Saint Regis Mohawk Tribe Law Library
Saint Regis Mohawk Tribal Code of Law.

9.01.310 Vendor Background Investigations

The Commission shall employ or otherwise engage an investigator to complete an investigation of a gaming vendor. This investigation shall include, at a minimum, the following steps:

(a) Verification of the vendor's business' incorporation status and qualifications to do business in the state where the gaming operation is located;

(b) Obtaining a business credit report, if available, and conducting a Better Business Bureau check on the vendor;

(c) Conducting a check of the vendor's business' credit history;

(d) Calling and questioning of the references listed in the vendor application; and

(e) Conducting an investigation of the principals of the vendor's business, including facilitating a criminal history check, obtaining criminal history check results, obtaining a credit report, and interviewing the personal references.