25 C.F.R. § 571.3

Confidentiality

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Unless confidentiality is waived, the Commission shall treat as confidential any and all information received under the Act that falls within the exemptions of 5 U.S.C. 552(b) (4) and (7); except that when such information indicates a violation of Federal, State, or tribal statutes, regulations, ordinances, or resolutions, the Commission shall provide such information to appropriate law enforcement officials. The confidentiality of documents submitted in a multiple-party proceeding is addressed in § 584.9 of this chapter.

[58 FR 5842, Jan. 22, 1993, as amended at 80 FR 31995, June 5, 2015]

Notes of Decisions

Cited in 1 case, 2014–2014 · leading case: Bettor Racing, Inc. v. Nat'l Indian Gaming Comm'n, 47 F. Supp. 3d 912 (D.S.D. 2014).

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Bettor Racing, Inc. v. Nat'l Indian Gaming Comm'n, 47 F. Supp. 3d 912 (D.S.D. 2014). “; 25 C.F.R. § 571.3 ; 5 U.S.C § 552. The IGRA directs the NIGC to set regulations by which opportunities for hearings and appeals may be pursued regarding fines levied by the Commission.”

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