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ua28jn04 4188. TRIBAL BACKGROUND INVESTIGATION SUBMISSION REQUIREMENTS AND TIMING...


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<DOC>
[June 28, 2004 (Volume 69, Number 123)]
[Unified Agenda]
 [frwais.access.gpo.gov]
                         

[Page 38622-38623]
 
NATIONAL INDIAN GAMING COMMISSION (NIGC)

_______________________________________________________________________


-----------------------------------------------------------------------

Part LVIII





National Indian Gaming Commission





-----------------------------------------------------------------------



Semiannual Regulatory Agenda

[[Page 38622]]




NATIONAL INDIAN GAMING COMMISSION

25 CFR Ch. III

Semiannual Regulatory Agenda

AGENCY: National Indian Gaming Commission.

ACTION: Semiannual regulatory agenda.

_______________________________________________________________________

SUMMARY: The National Indian Gaming Commission (NIGC) today is 
publishing an agenda of its open and anticipated rulemaking actions. 
The agenda is a general announcement to the public intended to provide 
notice of rulemaking actions in which the public may wish to 
participate. In the future, the Commission intends to issue notices of 
proposed rulemaking or advance notices of proposed rulemaking, or final 
rules for the following: rules establishing technical standards for 
game classifications; rules establishing technical standards for gaming 
machines and associated equipment; rules revising Freedom of 
Information Act Procedures; rules revising Privacy Act procedures; 
rules establishing a process for the assessment, notification, and 
collection of debts owed the NIGC; rules revising tribal background 
investigation submission requirements and timing; rules concerning 
hearings and appeals procedures; rules concerning enforcement; rules 
revising the scope and review of management contracts; rules concerning 
net gaming revenue; rules concerning gaming facility licensing 
standards; rules revising Civil Fines procedures; rules implementing 
the National Environmental Policy Act (NEPA); and rules concerning 
technical amendments to the Minimum Internal Control Standards. The 
Commission invites questions and public comment on individual agenda 
items.

FOR FURTHER INFORMATION CONTACT: Andrea Lord, National Indian Gaming 
Commission, 1441 L Street NW., Suite 9100, Washington, DC 20005, (202) 
632-7003 (not a toll-free number).

SUPPLEMENTARY INFORMATION: In accordance with Executive Order 12866 
``Regulatory Planning and Review'' and the Regulatory Flexibility Act, 
5 U.S.C. 605, executive agencies are required to publish semiannual 
regulatory agendas in the Federal Register each year.

     The regulations being considered by the Commission are not 
``significant'' rules within the meaning of E.O. 12866, and no 
Regulatory Impact Analysis is required. The Commission also has 
determined, under the Regulatory Flexibility Act, that most of the 
regulations under consideration will not have a significant 
economic impact on a substantial number of small entities. For 
these regulations, no Regulatory Flexibility Analysis is required. 
The Commission has not yet determined whether the rules 
implementing the National Environmental Policy Act, the Privacy 
Act, or gaming facility licensing require a Regulatory Flexibility 
Analysis. The proposed rules are not covered under section 202 of 
the Unfunded Mandates Reform Act (Pub. L. 104-4), as they are not 
Federal mandates that may result in an expenditure of $100 million 
or more in any one year by State, local, or tribal governments, in 
the aggregate, or the private sector. Further, these proposed rules 
are not considered major under 5 U.S.C. 801 enacted by Public Law 
104-121, and, therefore, are not subject to section 801's 60-day 
deferral requirement. The Commission has not yet determined whether 
the technical amendments to the Minimum Internal Control Standards, 
technical standards for game classifications, technical standards 
for gaming machines and associated gaming equipment, or the Privacy 
Act procedures are a major rule.

 Philip N. Hogen,

Chairman, National Indian Gaming Commission.

                             National Indian Gaming Commission--Proposed Rule Stage
----------------------------------------------------------------------------------------------------------------
                                                                                                     Regulation
 Sequence                                           Title                                            Identifier
  Number                                                                                               Number
----------------------------------------------------------------------------------------------------------------
4179        Freedom of Information Act Procedures (Amendments)....................................    3141-AA21
4180        Technical Amendments to the Minimum Internal Control Standards........................    3141-AA27
4181        Privacy Act Procedures (Amendments)...................................................    3141-AA28
4182        Technical Standards for Game Classifications, Gaming Machines, and Gaming Systems.....    3141-AA29
----------------------------------------------------------------------------------------------------------------


                               National Indian Gaming Commission--Final Rule Stage
----------------------------------------------------------------------------------------------------------------
                                                                                                     Regulation
 Sequence                                           Title                                            Identifier
  Number                                                                                               Number
----------------------------------------------------------------------------------------------------------------
4183        Debt Collection.......................................................................    3141-AA25
----------------------------------------------------------------------------------------------------------------


                              National Indian Gaming Commission--Long-Term Actions
----------------------------------------------------------------------------------------------------------------
                                                                                                     Regulation
 Sequence                                           Title                                            Identifier
  Number                                                                                               Number
----------------------------------------------------------------------------------------------------------------
4184        Hearings and Appeals Procedure........................................................    3141-AA08
4185        Enforcement...........................................................................    3141-AA09
4186        Management Contracts..................................................................    3141-AA13

[[Page 38623]]


4187        Net Gaming Revenue....................................................................    3141-AA14
4188        Tribal Background Investigation Submission Requirements and Timing....................    3141-AA15
4189        Administrative Fees...................................................................    3141-AA16
4190        Gaming Facility Licensing Standards...................................................    3141-AA23
4191        National Environmental Policy Act (NEPA) Implementing Regulations.....................    3141-AA26
4192        Civil Fines Revision and Update.......................................................    3141-AA30
----------------------------------------------------------------------------------------------------------------


                              National Indian Gaming Commission--Completed Actions
----------------------------------------------------------------------------------------------------------------
                                                                                                     Regulation
 Sequence                                           Title                                            Identifier
  Number                                                                                               Number
----------------------------------------------------------------------------------------------------------------
4193        Practice Before the Commission........................................................    3141-AA07
----------------------------------------------------------------------------------------------------------------

_______________________________________________________________________

<DOC>
[June 28, 2004 (Volume 69, Number 123)]
[Unified Agenda]
 [frwais.access.gpo.gov]
                         

[Page 38623]
 
National Indian Gaming Commission (NIGC)            Proposed Rule Stage

_______________________________________________________________________
 
4179. FREEDOM OF INFORMATION ACT PROCEDURES (AMENDMENTS)




Priority: Other Significant

Legal Authority: 5 USC 552

CFR Citation: 25 CFR 517.3; 25 CFR 517.6; 25 CFR 517.8

Legal Deadline: None

Abstract: These rules will revise the current regulations to make them 
consistent with the amended Freedom of Information Act (FOIA). The 
rules will also update information such as addresses and copying fees.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

NPRM                            07/00/04

Regulatory Flexibility Analysis Required: No

Government Levels Affected: None

Agency Contact: Jeanie McCoy, FOIA/PA Officer, National Indian Gaming 
Commission, Suite 9100, 1441 L Street NW., Washington, DC 20005
Phone: 202 632-7003
Fax: 202 632-7066
Email: regina--mccoy@nigc.gov

RIN: 3141-AA21
_______________________________________________________________________


<DOC>
[June 28, 2004 (Volume 69, Number 123)]
[Unified Agenda]
 [frwais.access.gpo.gov]
                         

[Page 38623]
 
National Indian Gaming Commission (NIGC)            Proposed Rule Stage

_______________________________________________________________________
 
4180. TECHNICAL AMENDMENTS TO THE MINIMUM INTERNAL CONTROL STANDARDS

Priority: Other Significant. Major status under 5 USC 801 is 
undetermined.

Legal Authority: 25 USC 2702; 25 USC 2706(b)(10)

CFR Citation: 25 CFR 542

Legal Deadline: None

Abstract: The National Indian Gaming Commission anticipates that there 
will be a need to make technical changes to the minimum internal 
control standards (MICS) in response to changes in technology and the 
gaming industry. The Commission foresees routinely revising the MICS in 
response to these changes.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

NPRM                            10/00/04

Regulatory Flexibility Analysis Required: No

Government Levels Affected: Tribal

Agency Contact: Penny J. Coleman, Deputy General Counsel, National 
Indian Gaming Commission, Suite 9100, Suite 9100, 1441 L Street NW., 
Washington, DC 20005
Phone: 202 632-7003
Fax: 202 632-7066

RIN: 3141-AA27
_______________________________________________________________________


<DOC>
[June 28, 2004 (Volume 69, Number 123)]
[Unified Agenda]
 [frwais.access.gpo.gov]
                         

[Page 38623]
 
National Indian Gaming Commission (NIGC)            Proposed Rule Stage

_______________________________________________________________________
 
4181. PRIVACY ACT PROCEDURES (AMENDMENTS)

Priority: Other Significant

Legal Authority: 5 USC 552a

CFR Citation: 25 CFR 515

Legal Deadline: None

Abstract: These rules will revise current regulations to update 
addresses and list systems of records.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

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