[Federal Register Volume 77, Number 193 (Thursday, October 4, 2012)]
[Rules and Regulations]
[Pages 60625-60626]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-24462]



[[Page 60625]]

=======================================================================
-----------------------------------------------------------------------

DEPARTMENT OF THE INTERIOR

National Indian Gaming Commission

25 CFR Parts 542 and 543

RIN 3141-AA-37


Minimum Internal Control Standards for Class II Gaming

AGENCY: National Indian Gaming Commission.

ACTION: Final rule; delay of effective date; suspension.

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

SUMMARY: The National Indian Gaming Commission (NIGC) announces the 
delay of the effective date of a rule published in the Federal Register 
on October 10, 2008. The Commission also announces the suspension of 
regulations. These changes are intended to maintain the regulatory 
status quo while tribes and operations transition to the new Class II 
Minimum Internal Control Standards that were published on September 21, 
2012.

DATES: The effective date for amendments to Sec. Sec.  542.7 and 542.16 
in the final rule published October 10, 2008, 73 FR 60492, delayed 
October 9, 2009, at 74 FR 52138, September 10, 2010, at 75 FR 55269, 
and August 30, 2011, at 76 FR 53817, is further delayed until April 22, 
2014. Section 543.3(c)(3) is suspended until 11:59 p.m. October, 21, 
2012. Submit comments on or before October 11, 2012.

ADDRESSES: Send comments to Jennifer Ward, National Indian Gaming 
Commission, 1441 L Street NW., Suite 9100, Washington, DC 20005; email: 
reg.review@nigc.gov.

FOR FURTHER INFORMATION CONTACT: Jennifer Ward, Attorney, NIGC Office 
of General Counsel, at (202) 632-7003; fax (202) 632-7066 (not toll-
free numbers).

SUPPLEMENTARY INFORMATION: Congress established the National Indian 
Gaming Commission under the Indian Gaming Regulatory Act of 1988, 25 
U.S.C. 2701-21 (IGRA), to regulate gaming on Indian lands. The NIGC 
published a final rule on September 21, 2012, that will supersede the 
existing part 543, Minimum Internal Control Standards Class II Gaming, 
with comprehensive and updated standards, effective October 22, 2012. 
The 2012 rule also provides up to 18 months for operations to implement 
the new standards.
    During this transition period, the Commission desires to maintain 
the existing standards in part 542, as they apply to Class II gaming. 
Some of these standards, Sec.  542.7 (Bingo) and Sec.  542.16 
(Information technology) are scheduled to be removed effective October 
12, 2012 in accordance with the final rule, published on October 10, 
2008. (73 FR 60492; delayed by 74 FR 52138, 75 FR 55269, and 76 FR 
53817). In order to preserve regulation for these areas during the 
transition period, the Commission delays the effective date for 
removing Sec. Sec.  542.7 and 542.16 until April 22, 2014.
    Similarly, the 2008 final rule also set forth a requirement at 
Sec.  543.3(c)(3) that required tribal operators to come into 
compliance with tribal internal control standards within a certain 
timeframe. This deadline was also extended numerous times, most 
recently by 76 FR 53817, to October 12, 2012. (74 FR 52138, 75 FR 
55269, and 76 FR 53817). Rather than requiring operations to implement 
standards for the ten days before the 2012 final rule takes effect, the 
Commission suspends Sec.  543.3(c)(3) until 11:59 p.m. October 21, 
2012, after which time the standard will be overwritten by the final 
rule published on September 21, 2012 (77 FR 58708).

Regulatory Matters

Regulatory Flexibility Act

    The rule will not have a significant impact on a substantial number 
of small entities as defined under the Regulatory Flexibility Act, 5 
U.S.C. 601, et seq. Moreover, Indian tribes are not considered to be 
small entities for the purposes of the Regulatory Flexibility Act.

Small Business Regulatory Enforcement Fairness Act

    The rule is not a major rule under 5 U.S.C. 804(2), the Small 
Business Regulatory Enforcement Fairness Act. The rule does not have an 
effect on the economy of $100 million or more. The rule will not cause 
a major increase in costs or prices for consumers, individual 
industries, Federal, State, local government agencies or geographic 
regions, nor will the rule have a significant adverse effect on 
competition, employment, investment, productivity, innovation, or the 
ability of the enterprises, to compete with foreign based enterprises.

 Unfunded Mandate Reform Act

    The Commission, as an independent regulatory agency, is exempt from 
compliance with the Unfunded Mandates Reform Act, 2 U.S.C. 1502(1); 2 
U.S.C. 658(1).

Takings

    In accordance with Executive Order 12630, the Commission has 
determined that the rule does not have significant takings 
implications. A takings implication assessment is not required.

Civil Justice Reform

    In accordance with Executive Order 12988, the Commission has 
determined that the rule does not unduly burden the judicial system and 
meets the requirements of sections 3(a) and 3(b)(2) of the Order.

National Environmental Policy Act

    The Commission has determined that the rule does not constitute a 
major federal action significantly affecting the quality of the human 
environment and that no detailed statement is required pursuant to the 
National Environmental Policy Act of 1969, 42 U.S.C. 4321, et seq.

Paperwork Reduction Act

    The information collection requirements contained in this rule were 
previously approved by the Office of Management and Budget (OMB) as 
required by 44 U.S.C. 3501 et seq. and assigned OMB Control Number 
3141- 0012, which expired in August of 2011. The NIGC published a 
notice to reinstate that control number on April 25, 2012. 77 FR 24731. 
There is no change to the paperwork created by this revision.

List of Subjects

25 CFR Part 542

    Accounting, Gambling, Indian--Indian lands, Reporting and 
recordkeeping requirements.

25 CFR Part 543

    Administrative practice and procedure, Gambling, Indian--Indian 
lands, Reporting and recordkeeping requirements.
    For the reasons set forth above, under the authority at 25 U.S.C. 
2701, 2702, 2706, et seq., the effective date for the amendments 
removing and reserving Sec. Sec.  542.7 and 542.16 in the final rule 
published October 10, 2008 (73 FR 60492), delayed October 9, 2009, at 
74 FR 52138, September 10, 2010, at 75 FR 55269, and August 30, 2011, 
at 76 FR 53817, is further delayed from October 12, 2012, until April 
22, 2014, and 25 CFR part 543 is amended as follows:

[[Page 60626]]

PART 543--MINIMUM INTERNAL CONTROL STANDARDS FOR CLASS II GAMING

0
1. The authority citation for part 543 continues to read as follows:

    Authority:  25 U.S.C. 2701 et seq.


Sec.  543.3  [Amended]

0
2. Section 543.3(c)(3) is suspended until 11:59 p.m., October 21, 2012.

    Dated: September 28, 2012.
Tracie L. Stevens,
Chairwoman.
Steffani A. Cochran,
Vice-Chairwoman.
Daniel Little,
Associate Commissioner.
[FR Doc. 2012-24462 Filed 10-3-12; 8:45 am]
BILLING CODE 7565-01-P