December 1,2009 

Via Facsimile and U.S. Mail 

(406) 353-4541 

Mr. Tracy King, President 

Fort Bethap Indian Cornrnuni ty 

RR I Box 66 

Fork Belknap Agency 

Harlem, MT 59526 

RE: Approval of two amendments to the Fort Belknap Indian Community's 

gaming ordinance 

Dear Mr. King: 

This responds to a letter dated August 3 1,2009, from former President Julia Doney 

requesting review and approval of amendments to the Fort Belknap Indian Community's 

gaming ordinance. 

Resolution NP 170-2009, passed on August 27,2009, amends the Tribal Gaming 

Code by reducing the number of tribal gaming commissioners from three to one. These 

amendments conform to the applicable requirements of IGRA and NIGC implementing 

regulations and are hereby approved. I understand that the Tribe's decision to reduce the 

gaming commission was made in response to adverse business conditions. 1 am hopeful 

that conditions will improve and that the ~ornrnission will be fully restored. 

In the course of our review, we noted that the Code's definition of class II gaming 

did not wholly conform with the definition set forth in IGRA. Specifically, the Tribe's 

definition was incomplete. It did not include the limitation that in those cases in which 

the state has not explicitIy authorized (and not prohibited) a certain class I1 card game, 

that game must already be played somewhere within the state. Tribal Resolution 202- 

2009, passed on October 23,2009, resolves this issue. I thank the Tribal leadership for 

its prompt response to this concern. 

MAVONAL HEADQUARTERS 7441 L 51 NV\( Suite 9100. lllashlngton, DC 20003 Tei. 202.632 7CP3 Fax 202 632 7066 Www.nlGC.COW 

REGIONAL OFFICES Pofiland. OK, Sacra~cnto, CA. Phoen~x, AZ, 5.. Paqll, MN Tulca. OK 
If you have any questions or require assistance, please contact Legal Specialist Tim 

Osumi at (202) 632-7054. 

Sincerely, 

u George Skibine 

Acting Chairman 
FBICC Gaming Code; As Amended 10/23/09 1

TITLE XV

GAMING CODE

15.1 TITLE PURPOSE AND POLICY

15.1.2 TITLE:

This Title shall be known as the “Fort Belknap Gaming Code.” 

15.1.3 PURPOSE AND AUTHORIZATION:

This is a Code governing the Conduct and Regulations of Gaming Activities on the Fort

Belknap Indian Reservation and other tribally-owned land, and to authorize those classes

of gaming activities as defined in the Indian Gaming Regulatory Act, P.L. 100-447, 25

U.S.C. 2703 (“IGRA”) and by the regulations promulgated by the National Indian Gaming

Commission at 25 C.F.R. 502 (as published in the Federal Register at 57 FR 12382-12393,

April 9, 1992), and other activities, allowable by law.

Any ambiguity in this Code or any rules or regulations shall be resolved so as to be

consistent with the Indian Gaming Regulatory Act, 25 U.S.C. 2701, et seq. and the

following purposes:

A. To provide a continuous source of revenue to the Fort Belknap Indian Community;

B. To insure the proper regulation and operation of authorized gambling and gaming

enterprises and activities;

 C. To allow tribal members to establish and operate a gambling and gaming enterprise for 

economic development purposes;

 D. To allow tribal members and guests to participate in certain forms of gambling and

gaming activities and to provide for the social welfare and protection of tribal

members and all others who may reside within and who may pass through the exterior

boundaries of the Fort Belknap Indian Reservation; and

E. To preempt state, law, including the licensing, taxation, revenue distribution and 

enforcement of state law and to implement in the place of state law, tribal law and

regulation to control the gambling and gaming activities upon the Fort Belknap Indian

Reservation.

15.1.4 FINDINGS:

The Fort Belknap Indian Community Tribal Council finds that:

A. The Tribal Government has the authority, pursuant to its Constitution and By-laws
FBICC Gaming Code; As Amended 10/23/09 2

to enact laws and ordinances for the protection, health, security and general welfare

of the Fort Belknap Indian Community;

B. The conduct of certain forms of gaming and gambling activities are desired by the Fort

Belknap Indian Community members. The Fort Belknap Community Council herein

finds that the operation of such games and devices within the Reservation is of

substantial concern to the people and government of this jurisdiction, and that the

regulation thereof is necessary for the health and safety of those living within the

boundaries of the Reservation;

C. Revenue from such gambling or gaming activities are essential to fund and insure

needed social programs and services;

 D. Authorized forms of gambling and gaming activities must be regulated by the Tribal 

Government to insure their orderly and lawful operation;

E. Tribally regulated and authorized bingo games, keno games, pull tabs, punch boards, 

card games, keno machines, poker machines, and other gambling and gaming

activities not prohibited by Federal law will not lead to a proliferation of undesired

gambling, or to the influx of gamblers and organized crime, but will serve the

economic needs of the Fort Belknap Indian Community.

 F. Montana state law is not applicable to tribally authorized and regulated gambling and

gaming activities, nor does it adequately address the special interests and needs of the

Fort Belknap Indian Community in both protecting the Reservation and its residents

and providing needed revenues as set forth herein; and

 G. The Fort Belknap Indian Community finds that it is in the best interest of those

4residing on the Fort Belknap Indian Reservation to have the Fort Belknap

Community Council regulate the introduction and maintenance of gaming activities

thereon.

15.1.5 POLICY:

It shall be the policy of the Fort Belknap Tribal Government:

A. To develop and oversee the regulation and operation of authorized gambling and

gaming enterprises to the end that the Fort Belknap Indian Community is better able

to provide its members with community and social services, while at the same time

insuring that widespread illegal gambling and gaming are not allowed within the

reservation; and

B. To construe and enforce this Code in a manner designed to conform with the

applicable Federal law.

C. Should the need arise to have someone served on behalf of the Council, the Council
FBICC Gaming Code; As Amended 10/23/09 3

does hereby designate the Fort Belknap Indian Community Council President as its

agent for service of process required under 25 C.F.R. § 519.

15.1.6 RULES OF CONSTRUCTION:

In this Title, unless otherwise specifically provided:

A. The masculine includes the feminine;

B. The singular includes the plural;

C. “Includes” and “Including” are not limiting; and

D. “Or” is not exclusive.

15.1.7 DEFINITIONS:

For purposes of this Code, unless otherwise expressly provided, the following definitions

shall apply:

A. “Adjusted gross receipts” means the total of all money and any other thing of value

received from the operation of an authorized gaming establishment during a given

period of time, less only the total of all sums paid out as winnings on the games or

expended for prizes actually distributed to winners during the same period of time.

B. “Bingo” means a game in which prizes or cash are awarded on the basis of designated

numbers or symbols on a card conforming to numbers or symbols selected at random,

which for the opportunity to win such prize or cash, persons are charged some

consideration.

C. “Bingo equipment” includes all equipment which is actually used or made or sold for

the purpose of use in bingo games for which consideration is charged persons to

play, in connection with which prizes or cash are awarded. Unless otherwise

specified, the term shall include, but not be limited to, machines or other devices,

from which balls or other items are withdrawn to determine the letters or numbers or

other symbo1s to be called, those balls or items themselves, bingo cards, and any

other device commonly used in the direct operation of the game.

Bingo game sets commonly manufactured and sold as children’s games for a retail

price of $25.00 or less shall be presumed not to be a bingo game defined in

subsection B, unless the set, or portion thereof, is actually used in a bingo game

otherwise licensable hereunder.

CC. “Charitable Bingo License”. It is acknowledged that certain charitable

organizations raise revenues by conducting Live Bingo, as defined at section 1.5 B,

herein. It is recognized that said charitable organizations shall be exempt from paying
FBICC Gaming Code; As Amended 10/23/09 4

any license fee required by this Code, and that any Live Bingo conducted under the

authority of this definition shall be subject to the tax authorized by Section 15.6.1. To

qualify for a charitable Bingo License, each interested entity must make application

therefore, stating their charitable purpose, identifying principals involved, and

otherwise providing information that conforms to the requirements of this code. Each

charitable organization granted a license shall be authorized to conduct a total of four

(4) Bingo events per license year. (July 1 through June 30) All individuals operating

Charitable Gaming are subject to the requirement of 25 C.F.R.~522. 10.

D. “Class I Gaming” includes social or traditional games played for minimum prize

value and which are engaged in as part of Fort Belknap Indian Community

ceremonies or celebrations, or those of its members.

E. “Class II Gaming” includes bingo, and, if played in the same location, pull-tabs, lotto,

punch boards, tip jars, instant bingo and other games similar to bingo; card games

either authorized by the law of the State of Montana or are not prohibited by the laws

of the State of Montana, and are played in the State of Montana. (As Amended, 

10/23/09)

F. “Class III Gaming” includes all gaming which is not Class 1 or Class 11 defined

herein. Such gaming must be operated pursuant to a compact between the Fort Belknap

Indian Community and the State of Montana, which is negotiated under Public Law 100-

497 and which compact is approved by the Secretary of the Interior.

G. “Commission” means the Fort Belknap Gaming Commission as established by this

Code.

H. “Council” means the Fort Belknap Indian Community Tribal Council of the Fort

Belknap Indian Community, Montana.

I. “Game” and “gambling game” mean any banking or percentage game played with

cards or any device, for money, property, credit, or any representative value,

including bingo, keno, pan, poker, Texas hold-em, or twenty-one, but shall not

include social games played in private homes or residences, not open to the general

public, and not otherwise subject to regulations under the provisions of this Code.

This definition shall not include pools or other games wherein one hundred percent

(100%) of the sales are contributions are paid out.

J. “Gaming Agents” are enforcement officers hired by the Council or the Commission,

and who are authorized by the Fort Belknap Indian Community Tribal Council to

enforce the provisions of this Code and the Tribal/State Gaming Compact, if any,

including the right to detain and/or arrest individuals. The Gaming Agents are the

only persons authorized to carry and/or display badges as tribal gaming enforcement

agents on the Fort Belknap Indian Reservation. Said individual or entity shall be

considered a governmental agent of the Council for the purposes of this Code, and as

such, shall be immune from suit just as it the Council, in effecting the governmental
FBICC Gaming Code; As Amended 10/23/09 5

purposes of this Code. Said agent may be compensated out of amounts collected in

effecting the terms of this Code. The Gaming Agents, under the authority of the Fort 

Belknap Indian Community Council, this Code and the Fort Belknap Gaming

Commission, shall oversee and monitor the day-to-day operations of any tribal

gaming facility.

K. “Gambling” means a person engages in gambling if he stakes or risks something of

value upon the outcome of a contest of chance or a future contingent event not under his

control or influence, upon an agreement or understanding that he or someone else will

receive something of value in the event of a certain outcome, but shall not include bona

fide business transactions valid under the law of contracts, nor include traditional Indian

games played by tribal members and their guests.

L. “Gross receipts” means the total of all sums received as revenue from operation of an

authorized gambling activity during the period of time, without allowances, or deductions

for pay out of winnings, costs of the transaction, costs of materials or equipment used,

labor expense, interest, discount, rent, taxes or any other allocable expense or loss during

the same period of time.

M. “Keno” means a game in which prizes or cash are awarded on the basis of designated

numbers or symbols on a card, which conform to numbers or symbols selected at random

wherein the receptacle and numbered objects drawn from it, the master board upon which

such objects are placed as drawn, the cards or sheets bearing numbers or other designations

to be covered and the objects used to cover them, the boards or signs, however operated,

used to announce or display the numbers or designations as they are drawn, public address

system, and all other articles essential to the operation, conduct, and playing of keno.

N. “Keno machine” means an electronic video game machine that, upon insertion of cash

is available to play or simulate the play of the game of keno, as provided in Section 1.5.1,

utilizing a video display and microprocessors in which, by the skill of the player or by

chance, or both, the player may receive free games or credit that can be redeemed for cash.

The term does not include a machine that directly dispenses coins, cash, tokens, or

anything else of value. Such a machine may only be placed on Reservation by the Fort

Belknap Community Council, or its authorized agent(s) or designate.

O. “Lottery” means a scheme, plan or device for the distribution of money or property by

an element of chance, which, for the opportunity to possibly share in such distribution,

persons have paid or agreed to pay a valuable consideration, “Valuable consideration” as

an element of a lottery shall not include: (1) listening to or watching a television or radio

program or subscribing to a cable television service; (2) filling out and returning a coupon

or entry blank or facsimile, which is received through the mail or published in a

newspaper or magazine, or in a program sold in conjunction with and at a regularly

scheduled sporting event, or the purchase of such a newspaper, magazine, or program; (3)

sending a coupon or entry blank by mail to a designated address in connection with a

promotion conducted in the state of Montana; (4) visitation to any business establishment

to obtain a coupon or entry blank; (5) mere registration without the purchase of any goods
FBICC Gaming Code; As Amended 10/23/09 6

or services; (6) expenditure of time, thought, attention or energy in pursuing promotional

material; (7) placing or answering a telephone call in a prescribed manner or otherwise

making a prescribed response or answer; or (8) furnishing a container of any product as

packaged by the manufacturer or a particular portion thereof that only in furnishing a plain

piece of paper or card, which the name of the manufacturer or product handwritten on, it is

acceptable in lieu thereof.

P. “National Indian Gaming Commission” means the federal commission established

pursuant to Public Law 100-497.

Q. “Net receipts” shall be computed according to the following formula: gross receipts

less total monies expended for prizes, cash paid out and operators operating expenses.

R. “Operator” means a tribal member or tribally chartered corporation, partnership or 

entity who is authorized to operate an authorized gaming establishment as set forth herein.

Individual operators shall operate subject to the provisions of 25 C.F.R. §522.10. All

income to the Tribe from an individually owned gaming operation will be used only for the

purpose listed in Section 522.4(b)(2). For the purposes of this code, operators shall be

limited to charitable bingo operations, charitable raffles, and Tribally owned and operated

activities.

S. “Patron” means any person or group of persons who participate as players in games as

defined by this Code, or who are physically present on premises wherein or whereon such

games are being played, but shall not include current employees of the gaming

establishment, who are actually providing services at the time such games are being

played.

T. “Person” means any association, partnership, corporation, firm, trust, cooperative or

other form of business entity, as well as a natural person.

U. “Place of business” shall be defined as a location where members of the public

regularly or occasionally frequent to conduct business, which may include the playing of

bingo games.

V. “Poker machine” means an electronic video game machine, that, upon insertion of

cash is available to play or simulate the play of the game of poker, utilizing a video display

and micro-processor in which, by the skill of the player or by chance, or both, the player

may receive free games or credits that can be redeemed for cash. The term does not include

a machine that directly dispense coins, cash, tokens or anything else of value. Such a

machine may only be placed on Reservation by the Fort Belknap Community Council, or

its authorized agent(s) or designate.

W. “Premises” means land together with all buildings, improvements, fixtures, and

personal property located thereon.

X. “Pull tab” means a single folded or banded ticket or card, the face of which is initially
FBICC Gaming Code; As Amended 10/23/09 7

covered or otherwise hidden from view to conceal a number, symbol, or set of symbols, a

few of which numbers or symbols out of every set of Pull tabs have been designated in

advance and at random as prize winners, when for the opportunity to obtain each such

folded or banded ticket or card, view the numbers or symbols thereon and possible obtain a

prize-winning pull tab, a person pays some consideration to an operator.

Y. “Punch” board means a board or similar item containing a number of holes or

receptacles of uniform size in which are placed mechanical and at random serial numbered

slips of paper or other substances, which may be punched or drawn from said hole or

receptacle by any person desiring to do so, when, for the opportunity to obtain each such

slip of paper or other substance, view the numbers or symbols thereon and possibly obtain

a prize-winning slip of paper, a person pays some consideration to an operator.

Z. “Raffle” means a game in which tickets bearing an individual number are sold and in

which a prize or prizes are awarded on the basis of a drawing from said tickets by the

person or person conducting the game.

Z. 1 “Reservation” means the Fort Belknap Indian Reservation, Montana.

Z.2 “Services” means labor provided by one person to or for another, which such labor is

provided in pursuit of the purposes of gambling or gaming on the Fort Belknap Indian

Reservation, Montana.

Z.3 “Tribe”, “Tribal” or “Tribal Government” refer to the Fort Belknap Indian

Community Tribal Council of the Fort Belknap Indian Reservation, Montana.

Z.4 “Video gaming machines” shall be defined as all electronic machines which are

programmed or set up to provide a game of chance in a place of business wherein the

player, through skill or chance, has the opportunity to win cash or credits which may be

converted to cash.

15.2 JURISDICTION & ADMINISTRATION OF GAMING OPERATIONS

15.2.1 JURISDICTION:

The Fort Belknap Indian Community Council shall have exclusive jurisdiction in Class I,

Class II, and Class III Gaming activities, subject to any limitation thereof pursuant to

Public Law 100-497, and as hereinafter amended.

15.2.2 ADMINISTRATION, MANAGEMENT ANI) OPERATION OF GAMING:

The Fort Belknap Indian Community Council is empowered to administer this Code,

including general control, management and supervision of all herein authorized activities

and properties, both real and personal, and to exercise all of the powers necessary and

proper to accomplish all of the purposes of this Code and as further hereinafter set forth

any may do the following illustrative acts and things for, and on behalf of, and in the names

of, the Fort Belknap Indian Community Council:
FBICC Gaming Code; As Amended 10/23/09 8

A. to adopt and enforce appropriate rules and regulations for the purpose of carrying into 

effect the purposes and provisions of this Code and the Indian Gaming Regulatory Act and

the performance of its functions, including enforcement provisions and penalties;

B. collecting, auditing, issuing and/or establishing and collecting fees, licenses, taxes and

permits; and,

C. purchasing, leasing, warehousing and selling bingo, punch board and pull-tab devices

and other equipment for permissible gaming hereunder.

15.2.3 SELF REGULATION:

During any year in which the Fort Belknap Indian Community Council has a certificate for

self-regulation from the National Indian Gaming Commission, as provided in 25 U.S.C.

2701(c) of the Indian Gaming Regulation Act of 1988.

A. the Tribes shall not be subject to the provisions of paragraphs (1), (2), (3) and (4),

Section 7(b) of the Act; and

B. the Tribes shall continue to submit an annual independent audit as required by

subsection (b)(2)(C) of 25 U.S.C. 2701 and shall submit to the National Commission a

complete resume on all employees hired and licensed by the Tribes subsequent to the

issuance of a certificate of self-regulation.

15.2.4 LICENSING LIMITATIONS.

The Gaming Commission, through the Gaming Agent, shall issue all gaming and gambling 

licenses pursuant to this Code. Tribal licenses are required for each place, facility, or V

location on Reservation lands where gaming occurs. No licenses may be issued for games

or gaming, unless the Commission has established and adopted rules for the respective

games, which in turn can be distributed to each entity to be licensed. All such rules must be

uniformly enforced for each operator thereof. In addition to any other requirements, herein

set forth, to be eligible for a license, it must be shown that:

A. An applicant is an enrolled member of the Fort Belknap Indian Community, is a

subentity of the Council, or is wholly owned by the Council;

B. An applicant has not been convicted of pandering or other crime or misdemeanor

opposed to decency or morality, under the laws of the Federal government, Tribal law, or

any State of the United States. For the purposes of this section, conviction means an

adjudication of guilt on (1) a defined felony offense which has not been removed from the

record of the individual, or (2) a defined misdemeanor offense which has not been removed

from the record of the individual, within the preceding year;

C. The applicant is not a person who has been convicted of being the keeper or is keeping

a house of prostitution;

D. The applicant is not a person whose license issued under this Code has been revoked
FBICC Gaming Code; As Amended 10/23/09 9

for cause;

E. The applicant is the owner and operator of the gaming business, except in the case of

Tribal enterprises, which shall be automatically licensed, upon payment of fees; and/or

F. The applicant is eighteen (18) years of age or older, is in good standing on existing

gaming licenses, 11 applicable, and otherwise meets requirements for licensing as set forth

in the Gambling Ordinance;

G. Additional regulations may also be adopted for the purpose of the protection of the

public health, welfare, and safety of the Fort Belknap Indian Community and to insure

compliance with the intent of this Code.

H. Otherwise meets requirements for licensing under the IGRA, including but not limited

to, completion of background checks on all key employees and/or primary management

personnel as is otherwise required hereunder.

15.2.5 DEFINITIONS. The following definitions shall apply to the sections set forth in section

15.2 of this Code:

A. “Applicant” means any person who is authorized under the Fort Belknap

Gambling and Gaming Code to apply for a license under Title- 13 of said code.

B. “Dealer” means a person who deals playing cards in a card game and may accept

wagers and dispense winnings in a card game.

C. “Licensed” means that a person has been granted a license pursuant to this Title.

15.2.6 APPLICATION FOR LICENSE

A. Every person working as a dealer and/or operator must have either a valid dealer license

or operator license issued by the Gaming Agent pursuant to this Title.

B. An application for a gambling license must be submitted to the Gaming Agent on forms

issued by the Gaming Agent and described herein. The application is not complete unless it

is signed and dated by the applicant and contains all information, statements,

documentation and fees required by the Gaming Agent.

C. The application must contain a document authorizing the disclosure of information

which must be signed and dated by the applicant whose signature must be attested to

before a notary public for the State of Montana. It must also contain the disclosure

statements and other information required under § 15.4 of this Code.

D. Any license fee must accompany each application.

15.2.7 PROCESSING AND INVESTIGATION

A. An applicant for a license must make full disclosure of all information required by
FBICC Gaming Code; As Amended 10/23/09 10

the Gaming Agent.

B. The Gaming Agent may, at his discretion, require additional information,

documentation and disclosure from an applicant for a gambling license.

C. Upon receipt of an application for a gambling license, the Gaming Agent shall make

a thorough investigation as to the qualifications of the applicant for licensure. If, upon

conclusion of such investigation, the applicant appears qualified under the law, a license

must be issued if all requirements of the law and these rules have been fulfilled.

D. The Gaming Agent may consider the same matters, conditions, and qualifications for

renewal of a gambling license as for the original application.

E. Upon the applicants fulfillment of the application procedural requirements and

payment of the license fee, the Gaming Agent shall issue the license as soon as practicable.

15.2.8 GROUNDS FOR DENIAL

A. The Gaming Agent may deny initial issuance or renewal of a gambling license, permit

or authorization or, if issued, suspend or revoke such authorization when it can be

demonstrated that an applicant or holder of such license has:

1. concealed, failed to disclose, or otherwise attempted to mislead the Gaming Agent

with respect to any material fact contained in the application or investigation for

gambling license or license renewal application; or

2. been convicted of committing, conspiring, or attempting to commit any felony,

gambling-related offense or other crime which is contrary to the declared policy of

the Fort Belknap Community Council with regard to gambling; or

3. been placed and remains in actual or constructive custody of any federal, tribal,

state or local law enforcement authority or court for any felony or gambling-related

offense which is contrary to the declared policy of the Fort Belknap Community

Council with regard to gambling; or

4. purposely or knowingly possessed or permitted to remain in or upon any premise

licensed for gambling activity, any device designed for the purpose of cheating or

manipulating the outcome of any gambling activity or gambling enterprise; or

5. been convicted of committing, conspiring, or attempting to commit theft or

embezzlement against a gambling licensee or gambling enterprise; or

-

6. been convicted in any jurisdiction of any offense involving or relating to

gambling; or

7. been prohibited by a governmental authority from being present upon the

premises of any gambling establishment or gambling enterprise or any establishment
FBICC Gaming Code; As Amended 10/23/09 11

where parimutual wagering is conducted for any reason relating to improper

gambling activities or any illegal act; or

8. failed to cooperate with any legislative investigative committee or other officially

constituted body acting on behalf of the United States or any tribe, state, county, or

municipality which seeks to investigate crimes relating to gambling, corruption of

public officials, or any organized criminal activities; or

9. had any action taken against a gambling license by any agency of any other

jurisdiction, which resulted in a final order declaring a violation or a conviction of

any crime which is contrary to the declared gambling policy of the Fort Belknap

Community Council; or

10. had a gambling license denied for other-than-technical defects in the application;

or

11. failed to receive approval in the background check process and has not updated

application to address problems or identify qualified or licensed staff.

15.2.9 RECOURSE IN CASES OF DENIAL OR NON-RENEWAL OF

GAMBLING LICENSE

A. Upon completion by the Gaming Agent of its investigation of an applicant’s

qualifications for licensure, the Gaming Agent shall notify the applicant in writing of its

intended action. If the applicant then desires a hearing, he must submit a written request to

the Gaming Agent within 20 days. An applicant’s request for hearing must state whether he

waives confidentiality.

B. Upon receipt by the Gaming Agent of a written request for hearing, all proceedings

involving the denial or non-renewal of a gambling license shall be conducted in accordance

with this Code.

15.2.10 RENEWAL OF GAMBLING LICENSE

A. Each individual licensed to operate a GAME or VIDEO GAMING MACHINE shall be

required to annually relicense the game or machine(s) being operated, and to pay the annual

licensing fee per game or machine. Licenses shall run through June 30 of each year, and

individuals shall have thirty (30) days after June 30 of each year to obtain their new license.

Licenses purchased during the year shall not be prorated, but rather, the entire fee shall be

required for each machine. During the first year of implementation of these amendments to

the Gambling Ordinance, individuals applying for licenses prior to June 30, shall be

authorized, upon payment of the fee required, to operate the remaining balance of the

current year, as well as the entire year after June 30. (Implemented, May, 1990)

B. Renewal of an existing gambling license must be accomplished by submitting-a renewal

application on forms prescribed by the Gaming Agent. A renewal application is not
FBICC Gaming Code; As Amended 10/23/09 12

complete unless it is signed and dated by the applicant and contains all information,

statements, and documentation required by the Gaming Agent.

C. The renewal license fee must accompany each renewal application.

15.2.11 INSPECTION

A. Any tribally-licensed premise where gambling-related activity is conducted or

any premise connected to the operation of a licensed gambling-related activity shall at all

times during normal business hours be open to inspection by the Gaming Agent or tribal

law enforcement officials in order to determine compliance with the laws of the Fort

Belknap Community Council.

B. At any lime during which a licensed gambling activity is being operated upon a

premise, the Gaming Agent may enter upon the premise without advance notice and;

1. inspect the records related to the operation of any licensed gambling activity;

2. inspect all pieces of equipment and parts thereof; and

3. make a count of all monies involved in the operation of the licensed activity

located on the premises.

15.2.12 OPERATOR LICENSE

A. All applicants for operator licenses must submit information on an application form to

be provided by the Gaming Agent.

1. The information listed in part B. hereof shall be required of applicants, agents or

parties in interest who fall within the following categories:

a. sole proprietors,

b. limited or general partners,

c. shareholders of closely-held and subchapter S corporations,

d. shareholders who own more than 5% of stock in publicly traded

corporations,

e. each Board member or managing body member of a non-profit corporation,

f. gaming manager or gaming firm.

B. Information required on applications shall include but not be limited to:

1. name(s),

2. addresses,

3. telephone numbers,

4. social security numbers,

5. history of gambling licensure with any federal, tribal, state or local agency, civil
FBICC Gaming Code; As Amended 10/23/09 13

and criminal record,

6. record of residence and employment for the past ten years;

7. the full name and address of every person employed by the applicant in a 

gambling related activity,

8. the full name and address of every person who has a right to share in the profit of

the gambling activity,

9. the full name and address of every person with options to purchase a share of the

business, and

10. the amounts and sources of all business financing.

C. The Gaming Agent may require access to all of applicants financial records which

pertain to the financing of the proposed operation, to evaluate statements and support

documentation supplied with the background application form.

D. A new application must be made with each new change in ownership with the

exception of a change in the managing body of a non-profit corporation which must be

reported to the Gaming Agent within thirty days of the change.

F. Operator licenses must be renewed annually.

15.2.13 CARD DEALER LICENSE.

A. Applicants for a dealers license must appear in person and:

1. present photographic proof of their identity,

2. demonstrate a working knowledge of the game for which they are being licensed,

3. certify that they will abide by the approved rules for operating the game for which

they will be dealing.

4. pay the license fee set forth in this code.

B. Before a license is issued, a background check must be completed for such individual

as is otherwise set forth in § 15.4 of this Code. The Gaming Agent, after due review and

investigation, if the individual appears qualified, will issue a card dealer license that must

contain the following information:

1. the assigned license number and expiration date;

2. a photograph of the person to whom the license is being issued;

3. the first name, middle initial and last name of the person to whom the license is

being issued; and

4. the home address, height, weight, eye color, hair color, date of birth, sex, and
FBICC Gaming Code; As Amended 10/23/09 14

social security number of the person to whom the license is issued.

C. The Gaming agent shall issue the card dealer license as soon as practicable.

D. Every card dealer license expires annually on the licensees birthday, and in no case

less than 12 months from the date of issuance.

E. All applicants for renewal of a card dealer license shall have a period of thirty (30) days

following their birthdays within which to renew their card dealer license. All applications

not postmarked by the expiration date on the license will result in the expiration of the

dealer license and will require the holder of the license to reapply for an original license.

F. Replacement of a card dealer license may be made by following the procedures for a

new card dealer license and the payment of a $10.00 fee.

15.2.14 FORT BELKNAP BINGO. The Fort Belknap Bingo Enterprises, Inc.

(hereinafter FBBEI) and/or its successor, as a corporation/entity wholly owned by the Fort

Belknap Community Council, shall be licensed perpetually at the Agency, provided it

otherwise complies with all requirements of this code. No other bingos shall be allowed to

operate at the Fort Belknap Agency on the days the FBBEI is operating a game.

15.2.15 POSTING LICENSE. Each individual or entity obtaining a license shall post

their license and a sign in a conspicuous place at their place of business, with said sign

informing the public of the general accounting rules, payout rules and regulations pertinent

to the game(s) and/or machines being operated. Said sign shall further inform the public

that violations should be reported to the gaming agent. Finally, the sign shall inform the

public that the operation is a private business, (if applicable) not related to the Fort Belknap

Community Council, and that by the licensing of the establishment the Fort Belknap

Community Council does not guarantee payouts or incur liability in any way.

15.2.16 POSTING OF RULES. Each individual operating a card game shall be required

to post the rules thereof in a conspicuous place, as obtained from the gaming agent, and

shall certify in their application to operate said game, that they will comply with the rules

in operating the card game license.

15.2.17 REPORTING REQUIREMENTS. Each individual licensed to operate a

game or machine shall report, on a quarterly basis, and pay required taxes thereon to the

Gaming Agent. Said report shall be on a form provided at the time of licensing or

relicensing, and shall be due within thirty (30) days after the expiration of the quarter being

reported. Quarters shall be construed as January through March, April through June, July

through September, and October through December.

15.2.18 CLASS III GAMING:

A. In adopting this Code, the Council does acknowledge and agree that there has been

substantial litigation and controversy concerning the operation of certain games and

gaming activities. The National Indian Gaming Commission has taken the position that the
FBICC Gaming Code; As Amended 10/23/09 15

operation of games classified as Class III violates federal law in the absence of an approved

gaming compact with the state within which such activities take place, unless grandfathered

in or otherwise allowable. Nothing in this Code is intended to violate federal law. The 

regulation of Class III games set forth herein is construed to mean how such regulation

shall take place, assuming it is otherwise legally operated.

B. The Fort Belknap Indian Community Council, in its sole discretion, may, either by Code

or resolution, revoke any authorization for Class III gaming.

15.3 FORT BELKNAP GAMING COMMISSION

15.3.1 ESTABLISHMENT AND POWERS OF COMMISSION:

There is hereby established a Fort Belknap Gaming Commission. The Fort Belknap Tribal

Council shall designate one (1) member as the Fort Belknap Gaming Commission 

(hereinafter Commission) which is empowered to administer this Code and to exercise all the

powers necessary and proper as set forth in this Code. It shall be the responsibility of this

Commission to promulgate regulations necessary to administer this Code and the performance of

its functions, including enforcement provisions and penalties. The Commission, in order to

accomplish the following illustrative acts and things for, and on behalf of, and in the name of, the

Fort Belknap Indian Community may, where it deems appropriate:

A. adopt and enforce appropriate rules and regulations as heretofore stated;

B. execute contract and inter-local agreements, papers and documents in the name of the

Commission; and shall honor related contracts heretofore entered into by the Fort Belknap Tribal

Council;

C. Perform all actions directly or indirectly necessary to conduct its business and carry out its

duties and functions;

D. To establish and operate, or authorize and designate a tribal government agency and/or a

tribally-chartered corporation wholly owned by the tribe to establish and operate, all Class I,

Class II, and Class III gaming activities on lands subject to the jurisdiction of the Fort Belknap

Indian Tribes; provided, however, the Tribes, or a tribally-chartered corporation wholly owned

by the Tribes, shall have sole proprietary interest and responsibility for the conduct of any

gaming activity; oversee any gambling or gaming enterprise which may be licensed hereunder, to

ensure compliance with requirements of this Code;

E. Paying all customs, duties, excises, charges, and obligations whatsoever related to the

business of the Commission.

F. Performing all other duties related to the conduct and operation of the powers and duties

authorized by this Code.

G. Establishing a system which adequately checks the background of the primary

management officials and key employees of the gaining enterprise, and that oversight of said
FBICC Gaming Code; As Amended 10/23/09 16

individuals and their management is conducted on an ongoing basis; and provides for

verification of background check results by the Chairman of the National Indian Gaming

Commission before any licenses are issued, for Class II & HI Gaming. This system shall include:

1) tribal licenses for primary management officials and key employees of the gaming

enterprise with prompt notification to the National Indian Gaming Commission before any

licenses are issued, for Class II & III Gaining. This system shall include:

2) a standard whereby any person whose prior activities, criminal record, if any, or

reputation, habits and associations pose a threat to the public interest or to the effective

regulation of gaming, or create or enhance the dangers of unsuitable, unfair, or illegal

practices and methods and activities in the conduct of gaming shall not be eligible for

employment, and

3) notification by the Tribes to the National Indian Gaming Commission of the results of

such background check before the issuance of any such licenses.

H. Oversee the functions of the Gaming Agent, receiving and reviewing reports from such

Agent.

15.3.2 MEMBERSHIP OF COMMISSION:

The Council shall appoint a Chairman of the Commission. For the appointment, the Council shall

appoint the Chairman for a term of three (3) years.

15.3.3 CONFLICT OF INTEREST:

No employee of any Tribal Class I, II or III gaming operation as defined in the IGRA or

any non-Tribal gaming operation may be a Commissioner or employee of the Commission. In

case of a vacancy it shall be filled by the appointment of the Council for the unexpired term. In

order to avoid an appearance of impropriety or conflict of interest, the Commissioners and

enforcement agents are prohibited from participating in any Class II or Class III gaming on the

Reservation, or consume alcohol in the tribal gaming facility.

15.3.4 QUALIFICATIONS:

No person may be a Commissioner unless they are a duly enrolled member of the Fort

Belknap Tribes and twenty-one (21) years of age. The Council may require, in order that a

person be considered for appointment, that such person submit to a background investigation.

15.3.5 REMOVAL:

Any Commissioner may be removed for any of the following:

A) the arrest and/or conviction of any crime;

B) inefficiency;

C) malfeasance and/or misfeasance in office; or

D) improper conduct while on official business or in the tribal gaming facility.

The process of removal is commenced when specific written charges are filed by the
FBICC Gaming Code; As Amended 10/23/09 17

Administrative Manager of the Tribes with the Secretary of the Council. The council shall

hear the matter at a public or closed hearing and adjudicate the charges at a time set in their

discretion; as well as prescribe the procedure for the hearing. The decision of the Council

shall be final and non-appealable. Removal of any Commissioner by the Council shall

disqualify such Commissioner for reappointment.

15.4 LICENSES FOR KEY EMPLOYEES AND PRIMARY

MANAGEMENT OFFICIALS

The Commission shall ensure that the policies and procedures set out in this section are

implemented with respect to key employees and primary management officials employed at any

Class II and/or Class III gaming enterprise operated on lands over which this Commission has

jurisdiction:

A) Definitions

For the purposes of this section, the following definitions apply

1) Key employee means:

a) A person who performs one or more of the following functions:

i) Bingo caller,

ii) Counting room supervisor;

iii) Chief of security;

iv) Custodian of gaming supplies or cash;

v) Floor manager;

vi) Pit boss;

vii) Dealer;

viii) Croupier;

ix) Approver of credit; or

x) Custodian of gambling devices including persons with access to cash and

accounting records within such devices;

b) If not otherwise included, any other person whose total cash compensation is in

excess of $50,000 per year; or

c) If not otherwise included, the four most highly compensated persons in the gaming

operation.

2) Primarv management official means

a) The person having management responsibility for a management contract;

b) Any person who has authority to:

i) hire and fire employees; or
FBICC Gaming Code; As Amended 10/23/09 18

ii) set up working policy for the gaming operation; or

c) The chief financial officer or other person who has financial management

responsibility.

B) Application Forms

1) The following notice shall be placed on the application form for a key employee or a

primary management official before that form is filled out by an applicant: In compliance

with the Privacy Act of 1974, the following information is provided: Solicitation of the

information on this form is authorized by 25 U.S.C. 2701 et seq The purpose of the

requested information is to determine the eligibility of individuals to be employed in a

gaming operation. The information will be used by National Indian Gaming Commission

members and staff who have need for the information in the performance of their official

duties. The information may be disclosed to appropriate Federal, Tribal, State, local or

foreign law enforcement and regulatory agencies when relevant to civil, criminal or

regulatory investigations or prosecutions or when pursuant to a requirement by a tribe or

the National Indian Gaining Commission in connection with the hiring or firing of an

employee, the issuance or revocation of a gaming license, or investigations of activities

while associated with a tribe or a gaming operation. Failure to consent to the disclosures

indicated in this notice will result in a Tribes being unable to hire you in a primary

management official or key employee position.

The disclosure of your Social Security Number (SSN) is required, and failure to supply a

SSN may result in errors in processing your application.

2) Existing key employees and primary management officials shall be notified in writing,

that they shall either

a) Complete a new application form that contains a Privacy Act notice; or

b) Sign a statement that contains the Privacy Act notice and consent to the routine uses

described in that notice.

3) The following notice shall be placed on the application form for a key employee or a

primary official before that form is filled out by an applicant: A false statement on

any part of your application may be grounds for not hiring you, or for firing you after you begin

work. Also, you may be punished by fine or imprisonment. (U.S. Code, Title 18, Section 1001.)

4) The Commission shall notify, in writing, existing key employees and primary management

officials that they shall either:

a) Complete a new application form that contains a notice regarding false statements;

or

b) Sign a statement that contains the notice regarding false statements.

C) Background Investigations
FBICC Gaming Code; As Amended 10/23/09 19

1) The Commission shall request from each primary management official and from each key

employee all of the following information:

a) Full name, other names used (oral or written), social security number(s), birth date,

place of birth, citizenship, gender, all languages (spoken or written);

b) Currently and for the previous 5 years: business and employment positions held,

ownership interests in those businesses, business and residence addresses, and

drivers license number(s);

c) The names and current addresses of at least three personal references, including one

personal reference who was acquainted with the applicant during each period of

residence listed under paragraph (i)(B) of this section;

d) Current business and residence telephone numbers;

e) A description of any existing and previous business relationships with Indian tribes,

including ownership interests in those businesses;

f) A description of any existing and previous business relations with the gaming

industry generally, including ownership interests in those businesses;

g) The name and address of any licensing or regulatory agency with which the person

has filed an application for a license or permit related to gaming, whether or not such

license or permit was granted;

h) For each felony for which there is an ongoing prosecution or a conviction, the

charge, the name and address of the court involved, and the date and disposition if

any;

i) For each misdemeanor conviction or ongoing misdemeanor prosecution (excluding

minor traffic violations), within 10 years of the date of the application, the name and

address of the court involved and the date and disposition;

j) For each criminal charge (excluding minor traffic charges), whether or not there is a

conviction, if such criminal charge is within 10 years of the date of the application

and is not otherwise listed pursuant to paragraph (i)(H) or (i)(I) of this section, the criminal

charge, the name and address of the court involved and the ate and disposition.

k) The name and address of any licensing or regulatory agency with which the person

has filed an application of an occupational license or permit, whether or not such license

or permit was granted;

l) A current photograph;

m) Any other information the Tribe deems relevant; and
FBICC Gaming Code; As Amended 10/23/09 20

n) Fingerprints, which, unless otherwise arranged, shall be taken by the BIA or Tribal

Police Department , consistent with procedures adopted herein by the Tribe according to 25

C.F.R. § 522.2(h).

o) In the securing of fingerprints, caution shall be utilized in their gathering and

preservation. Upon the hiring of a new employee covered hereby, or within sixty

(60) days of the adoption and approval of this Code, for existing employees, the

Commission shall arrange for the taking of fingerprints by the local law enforcement

agency. In taking fingerprints, the officer taking the prints shall utilize forms usually kept

in the taking of prints, and shall submit such form, together with an affidavit verifying its

authenticity to the Commission. Copies of prints, once taken, shall be kept by the

Commission in a secure location to protect their confidentiality and/or verifiability.

2) The Commission shall conduct an investigation sufficient to make a determination under

subsection (d) below. In conducting a background investigation, the Commission or its agent

shall promise to keep confidential the identity of each person interviewed in the course of the

investigation.

D) Eligibility Determination

The Commission shall review a persons prior activities, criminal record, if any, and

reputation, habits and associations to make a finding concerning the eligibility of a key employee

or primary management official for employment in a gaming operation. lithe Tribe determines

that employment of the person poses a threat to the public interest or to the effective regulation

of gaming, or creates or enhances dangers of unsuitable, unfair, or illegal practices and methods

and activities in the conduct of gaming, a tribal gaming operation shall not employ that person in

a key employee or primary management official position.

E) Procedures for Forwarding Applications and Reports for Key Employees and Primary

Management Officials to the National Indian Gaming Commission

1) When a key employee or primary management official begin work at a gaming operation

authorized by this ordinance, the Commission shall forward to the National Indian Gaming

Commission a completed application for employment and conduct the background investigation

and make the determination referred to in subsection (d) of this section.

2) The Commission shall forward the report referred to in subsection 91) of this section to

the National Indian Gaming Commission within 60 days after an employee begins work

or with 60 days of the approval of this ordinance by the Chairman of the National Indian Gaming

Commission.

3) The gaming operation shall not employ as a key employee or primary management official a

person who does not have a license after 90 days.

F) Report to the National Indian Gaming Commission
FBICC Gaming Code; As Amended 10/23/09 21

1) Pursuant to the procedures set out in subsection (e) of this section, the Commission shall

prepare and forward to the National Indian Gaming Commission an investigative report on each

background investigation. An investigative report shall include all of the following:

a) Steps taken in conducting a background investigation;

b) Results obtained;

c) Conclusions reached; and

d) The basis for those conclusions.

2) The Commission shall submit, with the report, a copy of the eligibility determination made

under subsection (d) of this section.

3) II a license is not issued to an applicant, the Commission:

a) Shall notify the National Indian Gaming Commission; and

b) May forward copies of its eligibility determination and investigative report (if any) to

the National Indian Gaming Commission for inclusion in the Indian Gaming Individuals

Records System.

4) With respect to key employees and primary management officials, the Commission shall

retain applications for employment and reports (if any) of background investigations for

inspection by the Chairman of the National Indian Gaming Commission or his or her designees

for no less then three (3) years from the date of termination of employment.

G) Granting a Gaming License

1) If, within a thirty (30) day period after the National Indian Gaming Commission receives a

report, the National Indian Gaming Commission notifies the tribe that it has no objection to the

issuance of a license pursuant to a license application filed by a key employee or a primary

management official for whom the tribe has provided an application and investigative report to

the National Indian Gaming Commission, the Commission may issue a license to such applicant.

2) The Commission shall respond to a request for additional information from the

Chairman of the National Indian Gaming Commission concerning a key employee or a

primary management official who is the subject of a report. Such a request shall

suspend the thirty (30) day period under paragraph (g)(i) of this section until the

Chairman of the National Indian Gaming Commission receives the additional

information.

3) If, within the thirty (30) day period described above, the National Indian Gaming

Commission provides the Commission with a statement itemizing objections to the
FBICC Gaming Code; As Amended 10/23/09 22

issuance of a license to a key employee or to a primary management official for whom the

Commission has provided an application and investigative report to the National

Indian Gaming Commission, the Commission shall reconsider the application, taking into

account the objections itemized by the National Indian Gaming Commission. The Tribe shall

make the final decision whether to issue a license to such applicant.

H) License Suspension

1) II, after the issuance of a gaming license, the Commission receives from the National

Indian Gaming Commission reliable information indicating that a key employee or a primary

management official is not eligible for employment under subsection (d) above, the Commission

shall suspend such license and shall notify, in writing, the licensee of the suspension and the

proposed revocation.

2) The Commission shall notify the licensee of a time and a place for a hearing on the proposed

revocation of a license.

3) After a revocation hearing, the Commission shall decide to revoke or to reinstate a gaming

license. The Commission shall notify the National Gaming Commission of its decision.

15.5 - OPERATION OF GAMBLING AND GAMING

15.5.1 WINNINGS AND PRIZES

A. Winnings and prizes shall consist of cash, merchandise or replay of the game, or a

combination thereof.

B. Cash prizes of one hundred dollars ($100.00) or more may be given by check, or combination

cheek and cash.

C. It shall be the responsibility of the Operator to determine the identity of the winner and the

Operator shall require such proof of identification as is necessary to properly establish the

winners identity. The Operator shall not pay out the prize unless and until the winner has fully

and accurately furnished to the Operator all information required by the Operator. Further, the

Operator shall provide the winner with information relative to the description of the

merchandise, retail value and amount of cash prize.

D. For purposes of this section, the retail value of a merchandise prize shall be the amount

actually paid therefore by the operator plus fifty (50) percent of the actual cost.

15.5.2 DISCLOSURE OF PRIZES AND RULES

A. All winnings and prizes awarded in connection with any gaming activity, whether in cash or

merchandise, and all rules by which such winnings or prizes may be won, including all costs to a

contestant or participant, shall be disclosed to each contestant or participant in the gaming

activity prior to that contestant or participant taking part in the gaming activity or paying for the
FBICC Gaming Code; As Amended 10/23/09 23

opportunity to take part in the gaming activity.

B. This disclosure need not be made separately and personally to each contestant or participant

but, in the alternative, may be made by conspicuously posting or displaying upon the premises

where the gaming activity is operated, the possible winnings and available prizes, or a list and

complete description thereof, together with the rules of the gaming activity, and explanation of

how each prize can be won, and the cost to participate in the gaming activity.

C. In those cases where persons are able to pay for the opportunity to participate in the gaming

activity after the winner of any one of the prizes offered has been determined, the Operator shall

remove each prize won from any display of prizes, and from any list of prizes which has been

posted or displayed upon the premises where the activity is conducted, immediately upon the

determination of the winner of that particular prize.

15.5.3 REGULATION OF EMPLOYEES

A. The Operator shall not allow a person who manages or receives any compensation, directly

or indirectly, for the operation of any gaming activity conducted by the Operator, to play in such

gaming activity.

B. The Operator shall not allow any person to play in any gaming activity conducted by the

Operator, who, without payment, assists in the operation of any gaming activity conducted by the

Operator, on the same occasion.

15.5.4 PROIIIB1TED PRACTICES

A. Any payments of rent for any leased premises, on or within which any gambling activity is

being operated or conducted, shall not be based, wholly or in part, on a percentage of the receipts

or net receipts derived from the operation of such activity; nor shall the rental under any such

lease exceed the usual rental for such premises in the same locality.

B. Compensation to any individual person (except the named licensed operator) taking part in the

management or operation of any gambling activity shall not be based upon a percentage of the

receipts of income derived from the operation of such game.

C. Any gaming activity shall not be operated upon a premise part of a retail sales or service

business catering to the public except.:

1. When the room or area of the premises in which the gaming activity is being conducted

is maintained separate and apart from the portion being used for the retail sales or service

business; and

2. In all cases the Operator must have, and exercise, complete control over that portion of

the premises being used for gaming activities, and at all times said games are being played;

PROVIDED, however, that at all times when the sale, service or consumption of

intoxicating beverages is permitted in said portion of the premises, the responsibility for

compliance with liquor laws and regulations shall also be that of the Operator;
FBICC Gaming Code; As Amended 10/23/09 24

3. Nothing in this section shall prohibit the sale of food or beverages to gaming activity

patrons.

D. No person who is under the age of eighteen (18) years shall participate, nor be allowed to

participate in any manner in the operation of any gaming operation.

E. No person who is under the age of eighteen (18) years shall play, nor shall be allowed to play

in any gaming activity.

F. No person under the age of eighteen (18) years shall be allowed in the area where a gaming

activity is being conducted.

G. No person visibly intoxicated or visibly under the influence of any narcotic or alcohol shall

be allowed to play or operate any gaming activity.

H. It shall be the responsibility of the Operator and of those persons physically operating the

gaming activity to determine that no unauthorized person(s) is allowed to participate in any

manner in the operation of or play in any gaming activity or allowed to enter the area where a

gaming activity is being conducted.

15.5.5 AUTHORIZED GAMES.

A. The only games or video gaming machines authorized for use within the boundaries of the

Fort Belknap Indian Reservation shall be those licensed through the Gaming Agent, utilizing

record-keeping systems, accounting procedures and rules as set forth herein.

B. The only video gaming machines or other machines authorized for use within the boundaries

of the Fort Belknap Indian Reservation shall be those placed through the Gaming Agent, a 

provided by an authorized agent of the Tribes. All such machines shall be physically inspected at

least quarterly to be certain they are paying out no less than eighty percent (80%) of gross sales

to players, that they are working properly and capable of and are producing sufficient accounting

records to document taxes owed, amounts received and paid out and to insure that such machines

are in compliance with existing law. The Gaining Agent, in issuing licenses for machines, shall

assign a number for each machine, shall establish an inspection schedule therefore and shall

require sufficient reporting filed thereon to be certain that it is operating according to law. The

maximum payouts shall be established with each license, unless otherwise provided by law. The

Commission shall establish a schedule of maximum payouts to aid in the issuance of each

license.

(1) On machines with printers, the Gaming Agent shall quarterly compare written records

with printouts to be certain machines are being handled properly.

(2) On machines without printers, the Gaming Agent shall be the only one with keys

thereto, and he shall, on at least a bimonthly basis, accompany the owner or his/her agent,

to clear the machines and document the revenue derived therefrom. Written records shall
FBICC Gaming Code; As Amended 10/23/09 25

be kept documenting each action on such machines. At least two people shall be present

when such machines are opened.

C. All other games shall be inspected quarterly to be certain they are paying out no less than

fifty percent (50%) of gross sales (if applicable) to players, that they are operating properly and

capable of producing sufficient accounting records to document taxes owed, and to insure that

such games are in compliance with existing law. If complaints are filed on a game or operation, a

gaming agent shall immediately investigate the concerns and attempt immediate resolution, if

possible, and report thereon to the Commission.

D. Those games required to pay out the minimum percentages set forth in section C shall

include, but not be limited to bingo, video assisted bingo, keno, and pull tabs. Video assisted

Bingo shall be further regulated, except for percentage of payout, by the provisions of section B,

above.

E. All games operated within the boundaries of the Reservation shall be required to number

cards and chances available (if applicable) for sale to determine how many are sold. Operators

shall tally amounts taken in to document gross sales, tally amounts paid out to determine net

sales, and record other expenses to demonstrate adequate accounting records.

F. All games operated must report their gross sales, payouts and other relevant information on

forms approved by the Commission and filed quarterly with the Gaming Agent. Said forms shall

be construed as regulations of the Tribal Council, and are incorporated by reference into this

code. Failure to file properly completed, timely reports shall result in a warning as set forth in

this Code, and sanctions, if compliance is not forthcoming immediately. Such forms may

periodically be modified, as approved by the Commission. All individuals operating games or

machines shall be informed at their addresses of record if changes are approved.

G. The gaming agent shall have the authority to locate and utilize, from authoritative rule books,

rules of procedure for authorized card games. Said rules shall be delivered to each dealer and/or

operator upon issuance of licenses, and shall control as to whether a dealer and/or operator is

operating a game in compliance with law. Upon identification of rules for allowable games, the

gaming agent shall immediately present such rules to the Commission for review and approval.

Licenses issued prior to such review and approval shall require conformance with the game rules

selected, shall be of a temporary nature, and may be issued for no longer than thirty (30) days, at

one tenth the fee cost otherwise provided for herein. The gaming agent shall advise the Council

when it appears necessary to amend, modify or add rules for allowable card games.

15.6 TAXES AND FEES

15.6.1 GAMING TAX. There shall be a tribal tax of three (3%) percent of the adjusted gross

receipts of any and all gambling and gaming activities, operated within the jurisdiction of the

Fort Belknap Indian Community. This tax shall be assessed and payable quarterly, as provided

herein. Additionally, each licensed operator shall be responsible for remitting to the gaming

agent, taxes payable to the National Indian Gaming Commission, as established by federal law.

The gaming agent, in turn, shall remit such taxes to the Commission as required by law.
FBICC Gaming Code; As Amended 10/23/09 26

15.6.2 ANNUAL FEES. Qualified individuals/entities desiring to become operators hereunder

must apply for a license to operate such a game or machine with the Gaming Agent, pay an

annual fee as set forth in the schedule in part 15.6.4, of this section, and agree to maintain and

provide records of all revenues generated by such game or video gaming machine, for the

purpose of paying taxes thereon.

15.6.3 VIDEO GAMING MACHINE TAX. Video Gaming Machines, in lieu of the taxes

provided in section 5.1 of the Gambling Ordinance, shall be taxed at the rate of ten percent

(10%) of the adjusted gross receipts collected in such machines. Adjusted gross receipts under

this section shall mean gross sales less prizes paid out less the operators operating expenses.

Operating expenses shall be limited to the cost of placing machines. (the percentage required to

be paid to the placing entity)

15.6.4 LICENSING FEE SCHEDULE. The following fee schedule shall apply to all licenses

sought by qualified individuals, and shall be collected prior to the issuance of a license: (each fee

is per game/table/machine played- authorized on an annual basis)

Bingo license $250.00

Pull Tab license 100.00

Keno license 100.00

Punch Board license 100.00

Raffle license 5.00

Lottery license 200.00

Poker license 100.00

Video gaming machine 250.00

Sports book 1,000.00

Other game licenses 100.00

15.6.5 RAFFLES. It is acknowledged that raffles are generally non-profit efforts and shall

therefore be exempt from taxes hereunder, unless it can be shown that a profit has been taken for

a purpose not typically viewed as charitable. All raffles shall be required to apply for a license.

However, the Council reserves unto itself, through the Executive Officers, the right to issue a

raffle permit to individuals they acknowledge are working on a charitable endeavor. All other

raffles shall be required to formally apply for a license and comply with licensing requirements.

All raffles involving $5,000 or more shall be deemed as other than charitable endeavors, and

shall be subject to the tax in the Gambling Ordinance.

15.6.6 DEALER FEES. Each dealer running a card game authorized under this

Ordinance shall be required to obtain a license and pay an annual licensing fee of $50.00 per

game for which they are licensed to deal. Such fee shall be in addition to any operators license

otherwise obtained by an operator. Failure to comply with licensing requirements and/or adhere

to the rules of the game shall be grounds for suspension of license and/or prosecution under this

Ordinance.

15.6.7 REVENUES. Tribal revenue generated by these taxes shall be deposited in the tribal tax

fund used to pay the expenses of the Gaming Agent and Gaming Commission, and for the
FBICC Gaming Code; As Amended 10/23/09 27

benefit of the reservation and Tribal Community in a manner provided for and to be determined

from time to time by the Tribal Government. Such purposes shall not conflict with those set forth

in applicable law.

15.6.8 EXEMPTION FROM OTHER TAXES. All gambling and gaming activities

operated within the jurisdiction of the Fort Belknap Indian Community shall be exempt

from all taxes other than those listed in this Code, unless other taxes are made applicable

specifically by law.

1S.6.9 COLLECTION and ACCOUNTING.

A. It shall be the responsibility of the Tribal Government, through the Gaming

Commission and Gaming Agent, to properly collect and account for all taxes imposed upon all

gambling and gaming activities within the jurisdiction of the Fort Belknap Indian Community. In

all decisions, the operator/licensee shall be responsible for proving, with adequate

documentation, compliance with this Code. The Gaming Agent, in determining non-compliance,

shall be presumed correct, provided, an individual may seek review of a decision before the

Gaming Commission. Final decisions of the Gaming Commission, upon review, shall be binding

and non-appealable.

B. It shall be the responsibility of the Fort Belknap Gaming Commission through the

Gaming Agent to establish proper accounting procedures and methods to properly assess and

account for all taxes collected pursuant to this Code. The Commission may utilize the services of

Centralized Accounting, assuming sufficient resources are available therefore, to aid in such

accounting.

C. All Taxes and fees will be included in the 60% of the net revenue to the Tribe.

15.7 TRIBAL GAMING ENTERPRISE REVENUE

15.7.1 NET REVENUE ALLOCATION:

All revenue and funds collected by tribal gaming operations/facilities are the property of the Fort

Belknap Indian Community. The management of the tribal gaming facility shall monthly account

for the same to the Fort Belknap Indian Tribal Council and periodically pay the sum of the net

revenues, less operating costs, directly to the Fort Belknap Tribal Council. The Fort Belknap

Tribal Council shall pay to the Fort Belknap Gaming Commission, the appropriation to the

Commission for the use by the Commission to pay its necessary expenses for its operation as

provided in a budget approved by the Fort Belknap Tribal Council, which are not otherwise

provided by gaming taxes and fees. However, the net revenues from any tribal gaming are not to

be used for purposes other than the following:

A) to fund tribal government operations or programs;

B) to provide for the general welfare of the Tribes and its members;

C) to promote tribal economic development;
FBICC Gaming Code; As Amended 10/23/09 28

E) to donate to charitable organizations; or

F) to help fund operations of local government agencies.

15.8 AUDITS

The Commission shall cause yearly independent audits to be conducted of all gaming activities

in Class II and Class III Gaming, and said audits shall be provided to the Chairman of the

National Indian Gaming Commission. The Commission shall also cause independent audits of all

contracts over $25,000 annually (except accounting or legal services) related to Class II and

Class 111 Gaming. The Commission may utilize existing independent audits conducted on

operations to fulfill this requirement, provided, such audits are competently performed by a

licensed independent auditor, reflect an independent opinion therefrom, and are readily available

for inspection and inquiry by the Commission. The Commission shall evaluate the costs

associated with this requirement, and may recommend an increase of annual license fees to aid in

the payment thereof.

15.9 PROHIBITIONS

15.9.1 TRIBAL LANDS. Gaming on any lands subject to the jurisdiction of the Fort

Belknap Indian Council Tribal government by any person, party, or other entity is

hereby prohibited and declared unlawful except as authorized pursuant to this Code. The

Fort Belknap Indian Community Council shall limit the number of gambling or gaming

enterprises (Operators) in order to protect and preserve the health, security, and general

welfare of the Fort Belknap Indian Community. The Gaming Agent shall provide written

quarterly reports on the number of established gaming operations on Reservation. The

Council reserves the right to close further licensing without notice, when it deems that

reasonable limits have been reached.

15.9.2 TRIBAL SOVEREIGNTY AND JURISDICTION. It is the intent of this Code to

exert Tribal Sovereignty and jurisdiction on the Fort Belknap Indian Reservation and lands

subject to its jurisdiction and to preempt any civil regulatory power or law, if any, of the

State of Montana, subject to Public Law 100-447.

15.9.3 NON PREEMPTION OF FEDERAL LAWS. Nothing herein shall be construed

to supersede or preempt the criminal laws of the United States of America, insofar as said

laws are found applicable to gaming activities.

15.9.4 NO WAIVER OF IMMIJNITY, Nothing in this Code shall be deemed to 

constitute a waiver of immunity on the part of the Fort Belknap tribal government, corporation,

or any entity created by either as to any assets or property of any nature whatsoever, or the

adjudication of any federal tights or immunities.

15.10 CIVIL REMEDY/ENFORCEMENT/APPEAL
FBICC Gaming Code; As Amended 10/23/09 29

15.10.1. RESOLUTION OF DISPUTES WITH GAMING PUBLIC:

A. Issues with Code. Should a dispute arise with a member of the gaining public

concerning the enforcement of this Code, the member of the public affected shall have the

right to file a complaint. outlining their complaint/concern, with the Fort Belknap Gaming

Commission. The Gaming Commission shall afford the individual an opportunity to be

heard, and decide the merits of the complaint. Wherever possible, a gaming agent shall

seek to mitigate and resolve such concern prior to the scheduling of a hearing thereon. If

not otherwise resolved, a hearing shall be conducted on the complaint/concern, and a

timely decision made thereon. Final decisions shall be made in writing. Decisions of the

Gaming Commission shall be final, once rendered.

B. Issues with Gaming Establishment. Should a member of the public have a complaint

against or with a gaming establishment, licensed hereunder, wherein the licensing,

operation or activities are drawn into question, a written complaint may be filed with the

Commission, and a gaming agent delegated the responsibility to investigate such concern.

Where possible, the gaming agent shall seek to mitigate and resolve the complaint. If not

otherwise resolved, the agent may file a complaint in the Tribal Court on the matter, as set

forth below, or may recommend a hearing be conducted before the Commission to further

determine the merits of the concern. If a hearing is recommended, the Commission shall

give the individual and the establishment notice of a hearing time, and an opportunity to

present their respective positions thereon. The Commission shall, alter conducting a

hearing, attempt mediation of the matter, and if still unresolved, determine a course of

action for full resolution. Such course may be that no action is warranted, that a complaint

in Tribal Court for enforcement is required, or other appropriate action.

C. For any hearing provided for under this code, should it be determined that the 

existing Commissioner(s) has(have) a conflict of interest in hearing the matter, the Council 

shall meet in a Personnel Committee meeting to appoint temporary Commissioners to hear 

the complaint. 

15.10.2 GENERAL. Any person who conducts any unauthorized gambling or gaming

activity or otherwise violates the provisions of this Code, shall be subject to the sanctions and

penalties contained in this Code, and/or in the Fort Belknap Tribal Code as it is now or hereafter

amended.

15.10.3 UNLAWFUL PRACTICES. It shall be unlawful to conduct or participate in any

gambling or gaming activity authorized by this Code in any manner which results in cheating,

misrepresentation, or other such disreputable tactics which distract from a fair and equal chance

for all participants or which otherwise affects the outcome of the game. Any person who

willfully and knowingly engages in said conduct and who is found guilty thereof shall be fined

not less than five hundred ($500.00) dollars and not more than ($5000.00) dollars and/or up to

one (1) year in jail.

15.10.4 CRIMINAL SANCTIONS. Any other violation of this code may be deemed a

misdemeanor under Tribal law, punishable by a fine not to exceed $5,000.00, forfeiture of all
FBICC Gaming Code; As Amended 10/23/09 30

machines and/or revenue used and\or gained during the unlawful operation of games, and/or one

(1) year in jail. In a pending criminal proceeding, the presiding judge, upon finding that probable

cause exists to believe that a violation has happened, may issue an order directing the seizure of

funds and/or machines, which may be forfeited upon conviction. The increased penalties

provided by these sections shall effectively amend the penalties provided in the original

Gambling Ordinance.

15.10.5 CIVIL SANCTIONS. When appropriate, as an alternative to criminal prosecution,

individuals found to be in violation of this code by the Gaming Agent, shall be subject to a civil

proceeding, wherein the court may order prejudgment attachment of property and/or funds used

or gained in violation of this code, together with civil sanctions, including but not limited to an

assessment of a fine in an amount of up to $5,000.00 per day of violation. All actions and

proceedings in court must comply with existing Tribal procedures set forth in the Tribal Code.

15.10.6 ALTERNATIVE SANCTIONS. Individuals found to be in violation shall be subject to

only one proceeding, criminal or civil, for each violation. Alternative civil or criminal

proceedings are allowed to provide effective enforcement based on the circumstances of each

case. The choice of civil or criminal proceedings in a given case is discretionary, and shall not be

construed as discriminatory, unless there is substantial evidence to show that the individual so

deciding clearly abused discretion.

15.10.7 NOTICE OF NON-COMPLIANCE. The Gaming Agent, if he finds that an individual

has failed to comply with licensing, relicensing, fee or tax requirements, shall deliver by first

class mail, and by first class mail, return receipt requested, a notice of non compliance to the

individual in violation, at the address provided in a licensing application. If, within fifteen (15)

days of delivery, compliance is not effected, the Gaming Agent shall report the violation to the

Tribal Court, and the individual in non-compliance shall be prosecuted or civil sanctions sought.

Machines and/or equipment used in violation of this code shall be subject to seizure and/or

forfeiture, with or without notice. If the Gaming Agent or others learn of anyone operating a

game or machine(s) without a license, such conduct shall be immediately reported to the Tribal

Court for prosecution or civil sanctions.

15.10.8 EXCLUSIVE JURISDICTION. The Fort Belknap Tribal Court shall have exclusive

jurisdiction over the enforcement of this Code in actions brought by the Tribal government,

except to the extent federal law provides otherwise. No other suits are authorized in any forum

for any reason hereunder.

15.10.9 FINES AS LIENS. Fines/penalties may be established as liens upon specifically

described property involved in a violation of this Code, by order of the tribal court. In the case of

real property, such order shall be filed for record notice with the Blaine County clerk and

Recorder, and/or the Bureau of Indian Affairs, Liens on personal property shall be filed with

Montana’s Secretary of State. Upon twenty (20) days written notice served, or fifty (50) days 

notice by publication, with opportunity to request a hearing on the maker no later than one (1)

thy alter expiration of the notice period, the tribal court may order the property sold at public

auction, or forfeited to the Fort Belknap Tribal government.
FBICC Gaming Code; As Amended 10/23/09 31

15.10.10 APPEALS. Any person or entity may appeal a final order of the tribal court, as

provided in the Fort Belknap Tribal Code.

15.10.11 REMOVAL OF PERSONS FROM FACILITY. Any Gaming Agent of the

Fort Belknap Gaming Commission shall have the power and authority to cause the removal and

exclusion of any person from a gaming establishment, and surrounding parking lot for

a period of twenty-four (24) hours, who, in the sole discretion of the Gaming Agent, is causing a

disturbance, acting inappropriately, or is, in any other way, interfering with the orderly conduct

of ordinary business within the facility and the surrounding parking lots.

15.10.12 EXCLUSION OF PERSONS FROM FACILITY. The Fort Belknap Gaming

commission shall have the power and authority to permanently exclude any person from gaming

establishments, who has caused a serious or repeated disturbance, inappropriate actions, or in any

other way, has interfered with the orderly conduct of ordinary business with the facility.

A) The request for permanent exclusion of a person may be brought only by the Director

of the Fort Belknap Gaming Commission before a properly convened meeting of the

Commissioners. The Commissioners may consider the Directors request in an open or

closed meeting, and may or may not, at their complete discretion, allow the person subject

to the request, to attend the meeting of the Commissioners. Except as herein otherwise

provided, the decision of the Commissioners is final, and not subject to review.

B) When the Fort Belknap Gaming Commission has determined a person is permanently

excluded from the facility, that persons name shall be reported to the Tribal gaming

enforcement agents, and Fort Belknap Tribal Police.

C) The Fort Belknap Gaming Commission, or any of its agents, shall notify the person

permanently excluded of the Commissions decision in writing, either by personally

delivering the notice by handing it to the person, or mailing it by certified mail to the

persons last known address.

D) Should the person, who has been permanently excluded from the facility, be a member

of the Fort Belknap Tribes, that person may request that the Fort Belknap Tribal Council

review the decision of the Fort Belknap Gaming Commission, and make its own

independent determination. The determination of the Tribal Council shall be final, and not

subject to review.

15.11 MISCELLANEOUS

15.11.1 SEVERABILITY/CONSTRUCTION. If any clause, part, or section of this Code shall

be adjudged invalid, such judgment shall not affect or invalidate the remainder of this Code, but

shall be confined to its operation to the clause, part, or section, directly involved in the

controversy in which such judgment is rendered. If the operation of any clause, part or section of

this Code shall be held to impair the obligation of a contract or to deny any person any right

secured to him by the Tribal or Indian Civil Rights Act, it is hereby declared that had the

invalidity of such clause, part or section been considered at the time of the enactment of this
FBICC Gaming Code; As Amended 10/23/09 32

Code, the remainder of the Code would, nevertheless, have been adopted without such and any

all such invalid clauses, parts, or sections.

15.11.2 CONTRACTUAL OBLIGATIONS. Nothing in this Code shall impair or affect the

authority of the Commission and/or Tribal Council in any manner whatsoever to fulfill

its complete contractual obligations related to any subject matter herein.

15.11.3 AMENDMENT. All provisions of this Code are subject to amendment by the Fort

Belknap Tribal Council. All regulations promulgated by the Commission are subject to proper

revision, repeal, or amendment by the Commission subject to review of the Tribal Council.

15.11.4 ENVIRONMENTAL AND SAFETY REGULATIONS. The construction,

maintenance, and operation of any Class II and Class III Gaming facility shall be in a manner

that adequately protects the environment and the public health and safety.

15.11.5 EFFECTIVE DATE. This Code shall become effective in accordance with the

provisions of the Constitution of the Fort Belknap Indian Community.

15.12 REVOCATION OF PRIOR ORDINANCE

15.12.1 REVOCATION. All Ordinances and Codes of the Fort Belknap Indian Tribes

regulating, authorizing, controlling and/or prohibiting the conduct of gaming activities heretofore

enacted or now in effect are hereby repealed and of no further force and effect.