{"t": "Title CMP Commercial Practices", "p": "/us/nsn/lco/council/code/CMP", "et": "container", "dj": "/us/nsn/lco/council/code/index.json", "fh": "/us/nsn/lco/council/code/CMP/index.full.html", "sc": "Title CMP", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP", "c": [{"t": "Chapter CMP.1 Gaming Code of the Lac Courte Oreilles Band of Lake Superior Chippewa Indians", "p": "/us/nsn/lco/council/code/CMP.1", "et": "container", "sc": "Chapter CMP.1", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.1", "c": [{"t": "Subchapter CMP.1.1 Introduction", "p": "/us/nsn/lco/council/code/CMP.1.1", "et": "container", "sc": "Subchapter CMP.1.1", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.1|CMP.1.1", "c": [{"t": "CMP.1.1.010 Title", "p": "/us/nsn/lco/council/code/CMP.1.1.010", "et": "section", "sc": "Section CMP.1.1.010", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.1|CMP.1.1|CMP.1.1.010"}, {"t": "CMP.1.1.020 Repeal of Prior Authority", "p": 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"(c)", "p": "/us/nsn/lco/council/code/CMP.1.1.040#(c)", "et": "para", "sc": "Section CMP.1.1.040(c)", "x": "It is a matter of tribal concern to foster and support such lawful purposes"}, {"t": "(d)", "p": "/us/nsn/lco/council/code/CMP.1.1.040#(d)", "et": "para", "sc": "Section CMP.1.1.040(d)", "x": "Lawful purposes contemplated within this Code are: support of tribal govern"}, {"t": "(e)", "p": "/us/nsn/lco/council/code/CMP.1.1.040#(e)", "et": "para", "sc": "Section CMP.1.1.040(e)", "x": "Preference shall be granted in the recruiting, training, and employment to "}, {"t": "(f)", "p": "/us/nsn/lco/council/code/CMP.1.1.040#(f)", "et": "para", "sc": "Section CMP.1.1.040(f)", "x": "To the extent that qualified members of the Tribe, their spouses, or childr"}]}, {"t": "CMP.1.1.050 Interpretation", "p": "/us/nsn/lco/council/code/CMP.1.1.050", "et": "section", "sc": "Section CMP.1.1.050", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.1|CMP.1.1|CMP.1.1.050", "c": [{"t": "(a)", "p": "/us/nsn/lco/council/code/CMP.1.1.050#(a)", "et": "para", "sc": "Section CMP.1.1.050(a)", "x": "Shall be interpreted and applied as minimum requirements applicable to gami"}, {"t": "(b)", "p": "/us/nsn/lco/council/code/CMP.1.1.050#(b)", "et": "para", "sc": "Section CMP.1.1.050(b)", "x": "Shall be liberally construed in favor of the Tribe."}, {"t": "(c)", "p": "/us/nsn/lco/council/code/CMP.1.1.050#(c)", "et": "para", "sc": "Section CMP.1.1.050(c)", "x": "Shall be construed consistent with the provisions of the National Indian Ga"}]}, {"t": "CMP.1.1.060 Ownership of Gaming", "p": "/us/nsn/lco/council/code/CMP.1.1.060", "et": "section", "sc": "Section CMP.1.1.060", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.1|CMP.1.1|CMP.1.1.060"}, {"t": "CMP.1.1.070 Use of Gaming Revenue", "p": "/us/nsn/lco/council/code/CMP.1.1.070", "et": "section", "sc": "Section CMP.1.1.070", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.1|CMP.1.1|CMP.1.1.070", "c": [{"t": "(1)", "p": "/us/nsn/lco/council/code/CMP.1.1.070#(1)", "et": "para", "sc": "Section CMP.1.1.070(1)", "x": "to fund tribal government operations and programs, provide for the general "}, {"t": "(2)", "p": "/us/nsn/lco/council/code/CMP.1.1.070#(2)", "et": "para", "sc": "Section CMP.1.1.070(2)", "x": "If the Tribe elects to make per capita payments to tribal members, it shall"}]}, {"t": "CMP.1.1.080 Audit", "p": "/us/nsn/lco/council/code/CMP.1.1.080", "et": "section", "sc": "Section CMP.1.1.080", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.1|CMP.1.1|CMP.1.1.080", "c": [{"t": "(a)", "p": "/us/nsn/lco/council/code/CMP.1.1.080#(a)", "et": "para", "sc": "Section CMP.1.1.080(a)", "x": "The Tribe shall cause to be conducted annually an independent audit of gami"}, {"t": "(b)", "p": "/us/nsn/lco/council/code/CMP.1.1.080#(b)", "et": "para", "sc": "Section CMP.1.1.080(b)", "x": "All gaming-related contracts that result in the purchase of supplies, servi"}]}, {"t": "CMP.1.1.090 Protection of the Environment and Public Health and Safety", "p": "/us/nsn/lco/council/code/CMP.1.1.090", "et": "section", "sc": "Section CMP.1.1.090", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.1|CMP.1.1|CMP.1.1.090"}, {"t": "CMP.1.1.100 Notices to Agent", "p": "/us/nsn/lco/council/code/CMP.1.1.100", "et": "section", "sc": "Section CMP.1.1.100", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.1|CMP.1.1|CMP.1.1.100"}]}, {"t": "Subchapter CMP.1.2 Definitions", "p": "/us/nsn/lco/council/code/CMP.1.2", "et": "container", "sc": "Subchapter CMP.1.2", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.1|CMP.1.2", "c": [{"t": "CMP.1.2.010 General Definitions", "p": "/us/nsn/lco/council/code/CMP.1.2.010", "et": "section", "sc": "Section CMP.1.2.010", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.1|CMP.1.2|CMP.1.2.010", "c": [{"t": "(a)", "p": "/us/nsn/lco/council/code/CMP.1.2.010#(a)", "et": "para", "sc": "Section CMP.1.2.010(a)", "x": "\"Act\" shall mean the Indian Gaming Regulatory Act. P.L. 100 - 497, 25 U.S.C"}, {"t": "(b)", "p": "/us/nsn/lco/council/code/CMP.1.2.010#(b)", "et": "para", "sc": "Section CMP.1.2.010(b)", "c": [{"t": "(1)", "p": "/us/nsn/lco/council/code/CMP.1.2.010#(b)(1)", "et": "para", "sc": "Section CMP.1.2.010(b)(1)", "x": "Social games played solely for prizes of minimal value or traditional forms"}], "x": "\"Class I Gaming\" means:"}, {"t": "(c)", "p": "/us/nsn/lco/council/code/CMP.1.2.010#(c)", "et": "para", "sc": "Section CMP.1.2.010(c)", "c": [{"t": "(1)", "p": "/us/nsn/lco/council/code/CMP.1.2.010#(c)(1)", "et": "para", "sc": "Section CMP.1.2.010(c)(1)", "x": "BINGO - The game of chance, which is played for prizes, including monetary "}, {"t": "(2)", "p": "/us/nsn/lco/council/code/CMP.1.2.010#(c)(2)", "et": "para", "sc": "Section CMP.1.2.010(c)(2)", "x": "OTHER GAMES OF CHANCE - Games similar to bingo, including, if played at the"}], "x": "\"Class II Gaming\" means:"}, {"t": "(d)", "p": "/us/nsn/lco/council/code/CMP.1.2.010#(d)", "et": "para", "sc": "Section CMP.1.2.010(d)", "c": [{"t": "(1)", "p": "/us/nsn/lco/council/code/CMP.1.2.010#(d)(1)", "et": "para", "sc": "Section CMP.1.2.010(d)(1)", "x": "Electronic or electromechanical facsimiles of any game of chance or slot ma"}, {"t": "(2)", "p": "/us/nsn/lco/council/code/CMP.1.2.010#(d)(2)", "et": "para", "sc": "Section CMP.1.2.010(d)(2)", "x": "All banking card games: that is, card games played against the house. inclu"}], "x": "\"Class III Gaming\" means all forms of gaming that are not Class I or Class "}, {"t": "(e)", "p": "/us/nsn/lco/council/code/CMP.1.2.010#(e)", "et": "para", "sc": "Section CMP.1.2.010(e)", "x": "\"Department of Justice\" means the Department of Justice of the State of Wis"}, {"t": "(f)", "p": "/us/nsn/lco/council/code/CMP.1.2.010#(f)", "et": "para", "sc": "Section CMP.1.2.010(f)", "x": "\"Enterprise\" is a commercial enterprise of the Tribe authorized to engage i"}, {"t": "(g)", "p": "/us/nsn/lco/council/code/CMP.1.2.010#(g)", "et": "para", "sc": "Section CMP.1.2.010(g)", "x": "\"Facility\" shall mean the building, including related or connected modular,"}, {"t": "(h)", "p": "/us/nsn/lco/council/code/CMP.1.2.010#(h)", "et": "para", "sc": "Section CMP.1.2.010(h)", "x": "\"Gaming\" shall mean activities defined as Class I Gaming, Class II Gaming, "}, {"t": "(i)", "p": "/us/nsn/lco/council/code/CMP.1.2.010#(i)", "et": "para", "sc": "Section CMP.1.2.010(i)", "x": "\"General Contractor\" shall mean the person or entity selected by the Govern"}, {"t": "(j)", "p": "/us/nsn/lco/council/code/CMP.1.2.010#(j)", "et": "para", "sc": "Section CMP.1.2.010(j)", "x": "\"General Manager\" shall mean the person selected by the Tribal Governing Bo"}, {"t": "(k)", "p": "/us/nsn/lco/council/code/CMP.1.2.010#(k)", "et": "para", "sc": "Section CMP.1.2.010(k)", "x": "\"LCO\" shall mean the Lac Courte Oreilles Band of Lake Superior Chippewa Ind"}, {"t": "(l)", "p": "/us/nsn/lco/council/code/CMP.1.2.010#(l)", "et": "para", "sc": "Section CMP.1.2.010(l)", "x": "\"Lottery Board\" means the Wisconsin Lottery Board, its authorized officials"}, {"t": "(m)", "p": "/us/nsn/lco/council/code/CMP.1.2.010#(m)", "et": "para", "sc": "Section CMP.1.2.010(m)", "x": "\"Management Contract\" means agreements covering the overall management and "}, {"t": "(n)", "p": "/us/nsn/lco/council/code/CMP.1.2.010#(n)", "et": "para", "sc": "Section CMP.1.2.010(n)", "x": "\"Person\" includes all partnerships (general and limited), associations and "}, {"t": "(o)", "p": "/us/nsn/lco/council/code/CMP.1.2.010#(o)", "et": "para", "sc": "Section CMP.1.2.010(o)", "x": "\"State\" means the State of Wisconsin, its authorized officials, agents, and"}, {"t": "(p)", "p": "/us/nsn/lco/council/code/CMP.1.2.010#(p)", "et": "para", "sc": "Section CMP.1.2.010(p)", "x": "\"Tribal Gaming Commission\" Tribal members who are appointed by the Tribal G"}, {"t": "(q)", "p": "/us/nsn/lco/council/code/CMP.1.2.010#(q)", "et": "para", "sc": "Section CMP.1.2.010(q)", "x": "\"Tribal Governing Board\", \"Governing Board\" or \"Board\" shall mean the Gover"}, {"t": "(r)", "p": "/us/nsn/lco/council/code/CMP.1.2.010#(r)", "et": "para", "sc": "Section CMP.1.2.010(r)", "c": [{"t": "(1)", "p": "/us/nsn/lco/council/code/CMP.1.2.010#(r)(1)", "et": "para", "sc": "Section CMP.1.2.010(r)(1)", "x": "All lands within the territorial limits of the Lac Courte Oreilles Band of "}, {"t": "(2)", "p": "/us/nsn/lco/council/code/CMP.1.2.010#(r)(2)", "et": "para", "sc": "Section CMP.1.2.010(r)(2)", "x": "All lands within the State of Wisconsin held in trust by the United States "}, {"t": "(3)", "p": "/us/nsn/lco/council/code/CMP.1.2.010#(r)(3)", "et": "para", "sc": "Section CMP.1.2.010(r)(3)", "x": "All lands within the State of Wisconsin which may be acquired in trust by t"}], "x": "\"Tribal lands\" for purposes of this code has the following meaning:"}, {"t": "(s)", "p": "/us/nsn/lco/council/code/CMP.1.2.010#(s)", "et": "para", "sc": "Section CMP.1.2.010(s)", "x": "\"Tribe\" means the Lac Courte Oreilles Band of Lake Superior Chippewa Indian"}, {"t": "(t)", "p": "/us/nsn/lco/council/code/CMP.1.2.010#(t)", "et": "para", "sc": "Section CMP.1.2.010(t)", "x": "\"Tribal Gaming Attorney\" means the Chief Legal Counsel employed by the Trib"}, {"t": "(u)", "p": "/us/nsn/lco/council/code/CMP.1.2.010#(u)", "et": "para", "sc": "Section CMP.1.2.010(u)", "x": "\"Tribal Gaming Enforcement Officer\" means the Enforcement Officer, appointe"}, {"t": "(v)", "p": "/us/nsn/lco/council/code/CMP.1.2.010#(v)", "et": "para", "sc": "Section CMP.1.2.010(v)", "x": "\"Tribal Gaming Liaison\" means the tribal official designated to interact be"}]}]}, {"t": "Subchapter CMP.1.3 Administration", "p": "/us/nsn/lco/council/code/CMP.1.3", "et": "container", "sc": "Subchapter CMP.1.3", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.1|CMP.1.3", "c": [{"t": "CMP.1.3.010 Duties of the Tribal Governing Board", "p": "/us/nsn/lco/council/code/CMP.1.3.010", "et": "section", "sc": 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"(4)", "p": "/us/nsn/lco/council/code/CMP.1.3.010#(b)(4)", "et": "para", "sc": "Section CMP.1.3.010(b)(4)", "x": "Receive recommendations from the Tribal Gaming Commission to approve, licen"}, {"t": "(5)", "p": "/us/nsn/lco/council/code/CMP.1.3.010#(b)(5)", "et": "para", "sc": "Section CMP.1.3.010(b)(5)", "x": "Establish terms and conditions as to the distribution of lottery tickets as"}, {"t": "(6)", "p": "/us/nsn/lco/council/code/CMP.1.3.010#(b)(6)", "et": "para", "sc": "Section CMP.1.3.010(b)(6)", "x": "Appoint key personnel, including Tribal Games Manager, and Gaming Enforceme"}, {"t": "(7)", "p": "/us/nsn/lco/council/code/CMP.1.3.010#(b)(7)", "et": "para", "sc": "Section CMP.1.3.010(b)(7)", "x": "Determine appeals from actions of tribal officers associated with gaming; a"}, {"t": "(8)", "p": "/us/nsn/lco/council/code/CMP.1.3.010#(b)(8)", "et": "para", "sc": "Section CMP.1.3.010(b)(8)", "x": "Determine the powers and duties of the Board in addition to those set forth"}, {"t": "(9)", "p": "/us/nsn/lco/council/code/CMP.1.3.010#(b)(9)", "et": "para", "sc": "Section CMP.1.3.010(b)(9)", "x": "Designate areas on the reservation on which the selling of gaming supplies "}, {"t": "(10)", "p": "/us/nsn/lco/council/code/CMP.1.3.010#(b)(10)", "et": "para", "sc": "Section CMP.1.3.010(b)(10)", "x": "Delegate oversight to the Tribal Gaming Commission in the fitness of all co"}, {"t": "(11)", "p": "/us/nsn/lco/council/code/CMP.1.3.010#(b)(11)", "et": "para", "sc": "Section CMP.1.3.010(b)(11)", "x": "No member of the Board, nor tribal official, shall participate in the appro"}], "x": "The Tribal Governing Board shall:"}]}, {"t": "CMP.1.3.020 Gaming Commission", "p": "/us/nsn/lco/council/code/CMP.1.3.020", "et": "section", "sc": "Section CMP.1.3.020", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.1|CMP.1.3|CMP.1.3.020", "c": [{"t": "(a)", "p": "/us/nsn/lco/council/code/CMP.1.3.020#(a)", "et": "para", "sc": "Section CMP.1.3.020(a)", "x": "In order to carry out 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enrolled Lac Courte Oreilles tribal member."}, {"t": "(b)", "p": "/us/nsn/lco/council/code/CMP.1.3.030#(b)", "et": "para", "sc": "Section CMP.1.3.030(b)", "x": "Be at least 21 years of age."}, {"t": "(c)", "p": "/us/nsn/lco/council/code/CMP.1.3.030#(c)", "et": "para", "sc": "Section CMP.1.3.030(c)", "x": "Have obtained a High School Diploma or GED equivalent or a degree of Higher"}, {"t": "(d)", "p": "/us/nsn/lco/council/code/CMP.1.3.030#(d)", "et": "para", "sc": "Section CMP.1.3.030(d)", "c": [{"t": "(1)", "p": "/us/nsn/lco/council/code/CMP.1.3.030#(d)(1)", "et": "para", "sc": "Section CMP.1.3.030(d)(1)", "x": "a felony."}, {"t": "(2)", "p": "/us/nsn/lco/council/code/CMP.1.3.030#(d)(2)", "et": "para", "sc": "Section CMP.1.3.030(d)(2)", "x": "any gaming-related offense."}, {"t": "(3)", "p": "/us/nsn/lco/council/code/CMP.1.3.030#(d)(3)", "et": "para", "sc": "Section CMP.1.3.030(d)(3)", "x": "fraud or misrepresentation in any connection."}, {"t": "(4)", "p": 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"/us/nsn/lco/council/code/CMP.1.3.060", "et": "section", "sc": "Section CMP.1.3.060", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.1|CMP.1.3|CMP.1.3.060", "c": [{"t": "(a)", "p": "/us/nsn/lco/council/code/CMP.1.3.060#(a)", "et": "para", "sc": "Section CMP.1.3.060(a)", "x": "The Tribal Gaming Commission is hereby vested with the delegated authority "}, {"t": "(b)", "p": "/us/nsn/lco/council/code/CMP.1.3.060#(b)", "et": "para", "sc": "Section CMP.1.3.060(b)", "x": "To promulgate rules of procedure as are reasonably necessary to carry out t"}, {"t": "(c)", "p": "/us/nsn/lco/council/code/CMP.1.3.060#(c)", "et": "para", "sc": "Section CMP.1.3.060(c)", "x": "To review, determine, and recommend the suitability of license applications"}, {"t": "(d)", "p": "/us/nsn/lco/council/code/CMP.1.3.060#(d)", "et": "para", "sc": "Section CMP.1.3.060(d)", "x": "To conduct background investigations of employment license applicants, peti"}, {"t": "(e)", "p": "/us/nsn/lco/council/code/CMP.1.3.060#(e)", "et": "para", "sc": "Section CMP.1.3.060(e)", "x": "To resolve disputes between players or patrons of gaming facilities located"}, {"t": "(f)", "p": "/us/nsn/lco/council/code/CMP.1.3.060#(f)", "et": "para", "sc": "Section CMP.1.3.060(f)", "x": "To enforce this Code upon all gaming operations and licensed gaming activit"}]}, {"t": "CMP.1.3.070 Duties of Commission", "p": "/us/nsn/lco/council/code/CMP.1.3.070", "et": "section", "sc": "Section CMP.1.3.070", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.1|CMP.1.3|CMP.1.3.070", "c": [{"t": "(a)", "p": "/us/nsn/lco/council/code/CMP.1.3.070#(a)", "et": "para", "sc": "Section CMP.1.3.070(a)", "x": "Convene duly called meetings not less than monthly called meetings or more "}, {"t": "(b)", "p": "/us/nsn/lco/council/code/CMP.1.3.070#(b)", "et": "para", "sc": "Section CMP.1.3.070(b)", "x": "Implement and enforce all provisions of the Code within the scope of powers"}, {"t": "(c)", "p": 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"/us/nsn/lco/council/code/CMP.1.3.100#(a)", "et": "para", "sc": "Section CMP.1.3.100(a)", "x": "The Tribal Gaming Commission shall establish an annual operation budget for"}, {"t": "(b)", "p": "/us/nsn/lco/council/code/CMP.1.3.100#(b)", "et": "para", "sc": "Section CMP.1.3.100(b)", "x": "Commissioners shall be paid an amount determined by the Tribal Governing Bo"}, {"t": "(c)", "p": "/us/nsn/lco/council/code/CMP.1.3.100#(c)", "et": "para", "sc": "Section CMP.1.3.100(c)", "x": "Training for commission members to effectively and diligently carry out the"}, {"t": "(d)", "p": "/us/nsn/lco/council/code/CMP.1.3.100#(d)", "et": "para", "sc": "Section CMP.1.3.100(d)", "x": "Commissioners shall be prohibited from charging or receiving actual or inki"}]}, {"t": "CMP.1.3.110 Restrictions on Gaming Commission", "p": "/us/nsn/lco/council/code/CMP.1.3.110", "et": "section", "sc": "Section CMP.1.3.110", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.1|CMP.1.3|CMP.1.3.110", "c": [{"t": "(a)", "p": "/us/nsn/lco/council/code/CMP.1.3.110#(a)", "et": "para", "sc": "Section CMP.1.3.110(a)", "x": "No Gaming Commission member shall be in a position involving a conflict of "}, {"t": "(b)", "p": "/us/nsn/lco/council/code/CMP.1.3.110#(b)", "et": "para", "sc": "Section CMP.1.3.110(b)", "x": "No Lac Courte Oreilles Casino Employee shall be a member of the Gaming Comm"}, {"t": "(c)", "p": "/us/nsn/lco/council/code/CMP.1.3.110#(c)", "et": "para", "sc": "Section CMP.1.3.110(c)", "x": "No immediate family members of a Casino employee shall serve on the Gaming "}, {"t": "(d)", "p": "/us/nsn/lco/council/code/CMP.1.3.110#(d)", "et": "para", "sc": "Section CMP.1.3.110(d)", "x": "No elected official of the Tribal Governing Board shall be a Gaming Commiss"}, {"t": "(e)", "p": "/us/nsn/lco/council/code/CMP.1.3.110#(e)", "et": "para", "sc": "Section CMP.1.3.110(e)", "x": "Nothing in this Code authorizes the Tribal Gaming Commission to interfere w"}]}, {"t": "CMP.1.3.120 Personal Liability 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"c": [{"t": "CMP.1.4.010 General", "p": "/us/nsn/lco/council/code/CMP.1.4.010", "et": "section", "sc": "Section CMP.1.4.010", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.1|CMP.1.4|CMP.1.4.010", "c": [{"t": "(a)", "p": "/us/nsn/lco/council/code/CMP.1.4.010#(a)", "et": "para", "sc": "Section CMP.1.4.010(a)", "c": [{"t": "(1)", "p": "/us/nsn/lco/council/code/CMP.1.4.010#(a)(1)", "et": "para", "sc": "Section CMP.1.4.010(a)(1)", "x": "Bingo, including traditional bingo and video bingo."}, {"t": "(2)", "p": "/us/nsn/lco/council/code/CMP.1.4.010#(a)(2)", "et": "para", "sc": "Section CMP.1.4.010(a)(2)", "x": "Pulltabs."}, {"t": "(3)", "p": "/us/nsn/lco/council/code/CMP.1.4.010#(a)(3)", "et": "para", "sc": "Section CMP.1.4.010(a)(3)", "x": "Raffles, including special raffles, lotto, punch boards, tip jars, and inst"}, {"t": "(4)", "p": "/us/nsn/lco/council/code/CMP.1.4.010#(a)(4)", "et": "para", "sc": "Section CMP.1.4.010(a)(4)", "x": "Electronic games of chance with video 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specified above, that "}], "x": "The Board may, in its discretion, organize and supervise tribal operations "}, {"t": "(b)", "p": "/us/nsn/lco/council/code/CMP.1.4.010#(b)", "et": "para", "sc": "Section CMP.1.4.010(b)", "x": "Any persons employed to offer, operate, supervise, or manage any tribal gam"}, {"t": "(c)", "p": "/us/nsn/lco/council/code/CMP.1.4.010#(c)", "et": "para", "sc": "Section CMP.1.4.010(c)", "x": "No person shall be licensed to offer, operate, supervise, or manage tribal "}]}, {"t": "CMP.1.4.020 Tribal Bingo", "p": "/us/nsn/lco/council/code/CMP.1.4.020", "et": "section", "sc": "Section CMP.1.4.020", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.1|CMP.1.4|CMP.1.4.020", "c": [{"t": "(a)", "p": "/us/nsn/lco/council/code/CMP.1.4.020#(a)", "et": "para", "sc": "Section CMP.1.4.020(a)", "x": "The Board periodically shall offer such advice, guidance, and review as it "}, {"t": "(b)", "p": "/us/nsn/lco/council/code/CMP.1.4.020#(b)", "et": "para", "sc": "Section 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"/us/nsn/lco/council/code/CMP.1.4.030#(b)", "et": "para", "sc": "Section CMP.1.4.030(b)", "x": "The Tribe upon request shall make available the odds and prize structure of"}, {"t": "(c)", "p": "/us/nsn/lco/council/code/CMP.1.4.030#(c)", "et": "para", "sc": "Section CMP.1.4.030(c)", "c": [{"t": "(1)", "p": "/us/nsn/lco/council/code/CMP.1.4.030#(c)(1)", "et": "para", "sc": "Section CMP.1.4.030(c)(1)", "x": "Revenues, expenses, assets, liabilities, and equity for each location at wh"}, {"t": "(2)", "p": "/us/nsn/lco/council/code/CMP.1.4.030#(c)(2)", "et": "para", "sc": "Section CMP.1.4.030(c)(2)", "x": "Daily cash transactions for each game at each location at which Class Ill g"}, {"t": "(3)", "p": "/us/nsn/lco/council/code/CMP.1.4.030#(c)(3)", "et": "para", "sc": "Section CMP.1.4.030(c)(3)", "x": "All returned checks, hold checks or other similar credit instruments."}, {"t": "(4)", "p": "/us/nsn/lco/council/code/CMP.1.4.030#(c)(4)", "et": "para", "sc": "Section CMP.1.4.030(c)(4)", "x": "Individual and statistical game records to reflect statistical drop and sta"}, {"t": "(5)", "p": "/us/nsn/lco/council/code/CMP.1.4.030#(c)(5)", "et": "para", "sc": "Section CMP.1.4.030(c)(5)", "x": "For video, slot or other electronic or electromechanical machine games, ana"}, {"t": "(6)", "p": "/us/nsn/lco/council/code/CMP.1.4.030#(c)(6)", "et": "para", "sc": "Section CMP.1.4.030(c)(6)", "x": "Contracts, correspondence and other transaction documents relating to all v"}, {"t": "(7)", "p": "/us/nsn/lco/council/code/CMP.1.4.030#(c)(7)", "et": "para", "sc": "Section CMP.1.4.030(c)(7)", "x": "All audits prepared by or on behalf of the Tribe."}, {"t": "(8)", "p": "/us/nsn/lco/council/code/CMP.1.4.030#(c)(8)", "et": "para", "sc": "Section CMP.1.4.030(c)(8)", "x": "Personnel information on all Class III gaming employees or agents, includin"}], "x": "The Tribe shall permanently maintain the following records. All accounting "}, {"t": "(d)", "p": "/us/nsn/lco/council/code/CMP.1.4.030#(d)", "et": "para", "sc": "Section CMP.1.4.030(d)", "x": "No person under the age of 18 may purchase a ticket, make a wager, or other"}, {"t": "(e)", "p": "/us/nsn/lco/council/code/CMP.1.4.030#(e)", "et": "para", "sc": "Section CMP.1.4.030(e)", "x": "No person under 18 years of age may be employed in the conduct of gaming."}, {"t": "(f)", "p": "/us/nsn/lco/council/code/CMP.1.4.030#(f)", "et": "para", "sc": "Section CMP.1.4.030(f)", "x": "No person under the age of 18 shall be permitted on the premises where any "}, {"t": "(g)", "p": "/us/nsn/lco/council/code/CMP.1.4.030#(g)", "et": "para", "sc": "Section CMP.1.4.030(g)", "x": "No person who is employed in connection with tribal gaming, including vendo"}, {"t": "(h)", "p": "/us/nsn/lco/council/code/CMP.1.4.030#(h)", "et": "para", "sc": "Section CMP.1.4.030(h)", "x": "The Tribe shall not conduct pari-mutuel betting except in accordance with 1"}, {"t": "(i)", "p": "/us/nsn/lco/council/code/CMP.1.4.030#(i)", "et": "para", "sc": "Section CMP.1.4.030(i)", "x": "No person who is visibly intoxicated shall be permitted to play any game."}, {"t": "(j)", "p": "/us/nsn/lco/council/code/CMP.1.4.030#(j)", "et": "para", "sc": "Section CMP.1.4.030(j)", "x": "All gaming shall be conducted on a cash basis. Except as herein provided, n"}, {"t": "(k)", "p": "/us/nsn/lco/council/code/CMP.1.4.030#(k)", "et": "para", "sc": "Section CMP.1.4.030(k)", "x": "Alcohol beverages may be served at locations where games are conducted only"}]}, {"t": "CMP.1.4.040 Dispute Resolution", "p": "/us/nsn/lco/council/code/CMP.1.4.040", "et": "section", "sc": "Section CMP.1.4.040", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.1|CMP.1.4|CMP.1.4.040", "c": [{"t": "(a)", "p": "/us/nsn/lco/council/code/CMP.1.4.040#(a)", "et": "para", "sc": "Section CMP.1.4.040(a)", "x": "In the event of a player dispute concerning the conduct of a game, the Gene"}, {"t": "(b)", "p": "/us/nsn/lco/council/code/CMP.1.4.040#(b)", "et": "para", "sc": "Section CMP.1.4.040(b)", "x": "Disputes not resolved between the gaming facility and player shall be docum"}, {"t": "(c)", "p": "/us/nsn/lco/council/code/CMP.1.4.040#(c)", "et": "para", "sc": "Section CMP.1.4.040(c)", "x": "These procedures will be made available to players and customers."}]}, {"t": "CMP.1.4.050 Felony Waivers", "p": "/us/nsn/lco/council/code/CMP.1.4.050", "et": "section", "sc": "Section CMP.1.4.050", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.1|CMP.1.4|CMP.1.4.050", "c": [{"t": "(a)", "p": "/us/nsn/lco/council/code/CMP.1.4.050#(a)", "et": "para", "sc": "Section CMP.1.4.050(a)", "x": "The Lac Courte Oreilles Tribe retains the discretion to approve or deny a f"}, {"t": "(b)", "p": "/us/nsn/lco/council/code/CMP.1.4.050#(b)", "et": "para", "sc": "Section CMP.1.4.050(b)", "x": "Information required for \"Background Investigations\" is specified in this C"}, {"t": "(c)", "p": "/us/nsn/lco/council/code/CMP.1.4.050#(c)", "et": "para", "sc": "Section CMP.1.4.050(c)", "x": "Any person requesting a Tribal Waiver must also complete a \"Felony Waiver P"}, {"t": "(d)", "p": "/us/nsn/lco/council/code/CMP.1.4.050#(d)", "et": "para", "sc": "Section CMP.1.4.050(d)", "x": "No person who meets the criteria in 25 U.S.C. 2711(a). A shall be granted a"}, {"t": "(e)", "p": "/us/nsn/lco/council/code/CMP.1.4.050#(e)", "et": "para", "sc": "Section CMP.1.4.050(e)", "x": "Any person filing a Felony Waiver Petition must also complete an Employee L"}, {"t": "(f)", "p": "/us/nsn/lco/council/code/CMP.1.4.050#(f)", "et": "para", "sc": "Section CMP.1.4.050(f)", "x": "The Tribal Gaming Enforcement Official conducting the Background Investigat"}, {"t": "(g)", "p": "/us/nsn/lco/council/code/CMP.1.4.050#(g)", "et": "para", "sc": "Section CMP.1.4.050(g)", "x": "The Tribal Gaming Enforcement Official will also contact a sufficient numbe"}]}, {"t": "CMP.1.4.060 Licenses for Key Employees and Primary Management Officials", "p": "/us/nsn/lco/council/code/CMP.1.4.060", "et": "section", "sc": "Section CMP.1.4.060", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.1|CMP.1.4|CMP.1.4.060", "c": [{"t": "(a)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(a)", "et": "para", "sc": "Section CMP.1.4.060(a)", "c": [{"t": "(1)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(a)(1)", "et": "para", "sc": "Section CMP.1.4.060(a)(1)", "c": [{"t": "(A)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(a)(1)(A)", "et": "para", "sc": "Section CMP.1.4.060(a)(1)(A)", "c": [{"t": "(i)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(a)(1)(A)(i)", "et": "para", "sc": "Section CMP.1.4.060(a)(1)(A)(i)", "x": "Bingo caller;"}, {"t": "(ii)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(a)(1)(A)(ii)", "et": "para", "sc": "Section CMP.1.4.060(a)(1)(A)(ii)", "x": "Counting room supervisor"}, {"t": "(iii)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(a)(1)(A)(iii)", "et": "para", "sc": "Section CMP.1.4.060(a)(1)(A)(iii)", "x": "Chief of security;"}, {"t": "(iv)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(a)(1)(A)(iv)", "et": "para", "sc": "Section CMP.1.4.060(a)(1)(A)(iv)", "x": "Custodian of gaming supplies or cash;"}, {"t": "(v)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(a)(1)(A)(v)", "et": "para", "sc": "Section CMP.1.4.060(a)(1)(A)(v)", "x": "Floor manager;"}, {"t": "(vi)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(a)(1)(A)(vi)", "et": "para", "sc": "Section CMP.1.4.060(a)(1)(A)(vi)", "x": "Pit boss;"}, {"t": "(vii)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(a)(1)(A)(vii)", "et": "para", "sc": "Section CMP.1.4.060(a)(1)(A)(vii)", "x": "Dealer,"}, {"t": "(viii)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(a)(1)(A)(viii)", "et": "para", "sc": "Section CMP.1.4.060(a)(1)(A)(viii)", "x": "Croupier;"}, {"t": "(ix)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(a)(1)(A)(ix)", "et": "para", "sc": "Section CMP.1.4.060(a)(1)(A)(ix)", "x": "Approver of credit; or"}, {"t": "(x)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(a)(1)(A)(x)", "et": "para", "sc": "Section CMP.1.4.060(a)(1)(A)(x)", "x": "Custodian of gambling devices including persons with access to cash and acc"}], "x": "A person who performs one or more of the following functions:"}, {"t": "(B)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(a)(1)(B)", "et": "para", "sc": "Section CMP.1.4.060(a)(1)(B)", "x": "If not otherwise included, any other person whose total cash compensation i"}, {"t": "(C)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(a)(1)(C)", "et": "para", "sc": "Section CMP.1.4.060(a)(1)(C)", "x": "If not otherwise included, the four most highly compensated persons in the "}], "x": "Key Employee Means"}, {"t": "(2)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(a)(2)", "et": "para", "sc": "Section CMP.1.4.060(a)(2)", "c": [{"t": "(A)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(a)(2)(A)", "et": "para", "sc": "Section CMP.1.4.060(a)(2)(A)", "x": "A person having responsibility for a management contract"}, {"t": "(B)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(a)(2)(B)", "et": "para", "sc": "Section CMP.1.4.060(a)(2)(B)", "c": [{"t": "(i)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(a)(2)(B)(i)", "et": "para", "sc": "Section CMP.1.4.060(a)(2)(B)(i)", "x": "To hire and fire employees; or"}, {"t": "(ii)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(a)(2)(B)(ii)", "et": "para", "sc": "Section CMP.1.4.060(a)(2)(B)(ii)", "x": "To set up working policy for the gaming operation; or"}], "x": "Any person who has authority:"}, {"t": "(C)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(a)(2)(C)", "et": "para", "sc": "Section CMP.1.4.060(a)(2)(C)", "x": "The chief financial officer or other person who has financial management re"}], "x": "Primary Management Official Means"}], "x": "Definitions"}, {"t": "(b)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(b)", "et": "para", "sc": "Section CMP.1.4.060(b)", "c": [{"t": "(1)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(b)(1)", "et": "para", "sc": "Section CMP.1.4.060(b)(1)", "x": "The following notice shall be placed on the application form for a key empl"}, {"t": "(2)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(b)(2)", "et": "para", "sc": "Section CMP.1.4.060(b)(2)", "c": [{"t": "(A)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(b)(2)(A)", "et": "para", "sc": "Section CMP.1.4.060(b)(2)(A)", "x": "Complete a new application form that contains a Privacy Act notice; or"}, {"t": "(B)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(b)(2)(B)", "et": "para", "sc": "Section CMP.1.4.060(b)(2)(B)", "x": "Sign a statement that contains the Privacy Act notice and consent to the ro"}], "x": "Existing key employees and primary management officials shall be notified i"}, {"t": "(3)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(b)(3)", "et": "para", "sc": "Section CMP.1.4.060(b)(3)", "x": "The following notice shall be placed on the application form for a key empl"}, {"t": "(4)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(b)(4)", "et": "para", "sc": "Section CMP.1.4.060(b)(4)", "c": [{"t": "(A)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(b)(4)(A)", "et": "para", "sc": "Section CMP.1.4.060(b)(4)(A)", "x": "Complete a new application form that contains a notice regarding false stat"}, {"t": "(B)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(b)(4)(B)", "et": "para", "sc": "Section CMP.1.4.060(b)(4)(B)", "x": "Sign a statement that contains the notice regarding false statements."}], "x": "The Tribe shall notify in writing existing key employees and primary manage"}], "x": "Application Forms"}, {"t": "(c)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(c)", "et": "para", "sc": "Section CMP.1.4.060(c)", "c": [{"t": "(1)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(c)(1)", "et": "para", "sc": "Section CMP.1.4.060(c)(1)", "c": [{"t": "(A)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(c)(1)(A)", "et": "para", "sc": "Section CMP.1.4.060(c)(1)(A)", "x": "Full name, other names used (oral or written), social security number(s), b"}, {"t": "(B)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(c)(1)(B)", "et": "para", "sc": "Section CMP.1.4.060(c)(1)(B)", "x": "Currently and for the previous 5 years: Business and employment positions h"}, {"t": "(C)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(c)(1)(C)", "et": "para", "sc": "Section CMP.1.4.060(c)(1)(C)", "x": "The names and current addresses of at least three personal references, incl"}, {"t": "(D)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(c)(1)(D)", "et": "para", "sc": "Section CMP.1.4.060(c)(1)(D)", "x": "Current business and residence telephone numbers;"}, {"t": "(E)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(c)(1)(E)", "et": "para", "sc": "Section CMP.1.4.060(c)(1)(E)", "x": "A description of any existing and previous business relationships with Indi"}, {"t": "(F)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(c)(1)(F)", "et": "para", "sc": "Section CMP.1.4.060(c)(1)(F)", "x": "A description of any existing and previous business relationships with the "}, {"t": "(G)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(c)(1)(G)", "et": "para", "sc": "Section CMP.1.4.060(c)(1)(G)", "x": "The name and address of any licensing or regulatory agency with which the p"}, {"t": "(H)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(c)(1)(H)", "et": "para", "sc": "Section CMP.1.4.060(c)(1)(H)", "x": "For each felony for which there is an ongoing prosecution or a conviction, "}, {"t": "(I)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(c)(1)(I)", "et": "para", "sc": "Section CMP.1.4.060(c)(1)(I)", "x": "For each misdemeanor conviction or ongoing misdemeanor prosecution (excludi"}, {"t": "(J)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(c)(1)(J)", "et": "para", "sc": "Section CMP.1.4.060(c)(1)(J)", "x": "For each criminal charge (excluding minor traffic charges), whether or not "}, {"t": "(K)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(c)(1)(K)", "et": "para", "sc": "Section CMP.1.4.060(c)(1)(K)", "x": "The name and address of any licensing or regulatory agency with which the p"}, {"t": "(L)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(c)(1)(L)", "et": "para", "sc": "Section CMP.1.4.060(c)(1)(L)", "x": "A current photograph;"}, {"t": "(M)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(c)(1)(M)", "et": "para", "sc": "Section CMP.1.4.060(c)(1)(M)", "x": "Any other information the Tribe deems relevant; and"}, {"t": "(N)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(c)(1)(N)", "et": "para", "sc": "Section CMP.1.4.060(c)(1)(N)", "x": "Fingerprints consistent with procedures adopted by the Tribe according to 2"}], "x": "The Tribe shall request from each primary management official, key employee"}, {"t": "(2)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(c)(2)", "et": "para", "sc": "Section CMP.1.4.060(c)(2)", "x": "The Tribe shall conduct an investigation sufficient to make a determination"}, {"t": "(3)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(c)(3)", "et": "para", "sc": "Section CMP.1.4.060(c)(3)", "x": "The Tribe will follow the procedures outlined in the Background Investigati"}], "x": "Background Investigations"}, {"t": "(d)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(d)", "et": "para", "sc": "Section CMP.1.4.060(d)", "x": "Eligibility Determination"}, {"t": "(e)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(e)", "et": "para", "sc": "Section CMP.1.4.060(e)", "c": [{"t": "(1)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(e)(1)", "et": "para", "sc": "Section CMP.1.4.060(e)(1)", "x": "When a key employee or primary management official begins work at a gaming "}, {"t": "(2)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(e)(2)", "et": "para", "sc": "Section CMP.1.4.060(e)(2)", "x": "The Tribe shall forward the report referred to in subsection (f) of this se"}, {"t": "(3)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(e)(3)", "et": "para", "sc": "Section CMP.1.4.060(e)(3)", "x": "The gaming operation shall not employ as a key employee or primary manageme"}], "x": "Procedures for Forwarding Applications and Reports for Key Employees and Pr"}, {"t": "(f)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(f)", "et": "para", "sc": "Section CMP.1.4.060(f)", "c": [{"t": "(1)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(f)(1)", "et": "para", "sc": "Section CMP.1.4.060(f)(1)", "c": [{"t": "(A)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(f)(1)(A)", "et": "para", "sc": "Section CMP.1.4.060(f)(1)(A)", "x": "Steps taken in conducting a background investigation;"}, {"t": "(B)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(f)(1)(B)", "et": "para", "sc": "Section CMP.1.4.060(f)(1)(B)", "x": "Results obtained,"}, {"t": "(C)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(f)(1)(C)", "et": "para", "sc": "Section CMP.1.4.060(f)(1)(C)", "x": "Conclusions reached; and"}, {"t": "(D)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(f)(1)(D)", "et": "para", "sc": "Section CMP.1.4.060(f)(1)(D)", "x": "The basis for those conclusions."}], "x": "Pursuant to the procedures set out in subsection E of this section, the Tri"}, {"t": "(2)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(f)(2)", "et": "para", "sc": "Section CMP.1.4.060(f)(2)", "x": "The Tribe shall submit, with the report, a copy of the eligibility determin"}, {"t": "(3)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(f)(3)", "et": "para", "sc": "Section CMP.1.4.060(f)(3)", "c": [{"t": "(A)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(f)(3)(A)", "et": "para", "sc": "Section CMP.1.4.060(f)(3)(A)", "x": "Shall notify the National Indian Gaming Commission; and"}, {"t": "(B)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(f)(3)(B)", "et": "para", "sc": "Section CMP.1.4.060(f)(3)(B)", "x": "May forward copies of its eligibility determination and investigative repor"}], "x": "If a license is not issued to an applicant, the Tribe;"}, {"t": "(4)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(f)(4)", "et": "para", "sc": "Section CMP.1.4.060(f)(4)", "x": "With respect to key employees and primary management officials, the Tribe s"}], "x": "Report to the National Indian Gaming Commission"}, {"t": "(g)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(g)", "et": "para", "sc": "Section CMP.1.4.060(g)", "c": [{"t": "(1)", "p": 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"para", "sc": "Section CMP.1.4.060(h)(2)", "x": "The Tribe shall notify the licensee of a time and a place for a hearing on "}, {"t": "(3)", "p": "/us/nsn/lco/council/code/CMP.1.4.060#(h)(3)", "et": "para", "sc": "Section CMP.1.4.060(h)(3)", "x": "After a revocation hearing, the Tribe shall decide to revoke or to reinstat"}], "x": "License Suspension"}]}]}, {"t": "Subchapter CMP.1.5 Licensing for Non-tribal Games", "p": "/us/nsn/lco/council/code/CMP.1.5", "et": "container", "sc": "Subchapter CMP.1.5", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.1|CMP.1.5", "c": [{"t": "CMP.1.5.010 Prohibition Against Non-Tribal Games", "p": "/us/nsn/lco/council/code/CMP.1.5.010", "et": "section", "sc": "Section CMP.1.5.010", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.1|CMP.1.5|CMP.1.5.010", "c": [{"t": "(a)", "p": "/us/nsn/lco/council/code/CMP.1.5.010#(a)", "et": "para", "sc": "Section CMP.1.5.010(a)", "x": "Games presented by the Tribe itself and/or any instrument 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"/us/nsn/lco/council/code/CMP.1.5.070#(e)", "et": "para", "sc": "Section CMP.1.5.070(e)", "x": "To promptly pay to all winners such prizes as they might respectively be en"}, {"t": "(f)", "p": "/us/nsn/lco/council/code/CMP.1.5.070#(f)", "et": "para", "sc": "Section CMP.1.5.070(f)", "x": "To provide annual outside audits of the gaming and al] contracts for suppli"}, {"t": "(g)", "p": "/us/nsn/lco/council/code/CMP.1.5.070#(g)", "et": "para", "sc": "Section CMP.1.5.070(g)", "x": "To conspicuously post any gaming license granted."}, {"t": "(h)", "p": "/us/nsn/lco/council/code/CMP.1.5.070#(h)", "et": "para", "sc": "Section CMP.1.5.070(h)", "x": "To accept the Lac Courte Oreilles Tribe as the sole dispute resolution foru"}, {"t": "(i)", "p": "/us/nsn/lco/council/code/CMP.1.5.070#(i)", "et": "para", "sc": "Section CMP.1.5.070(i)", "x": "To hold the Tribe, the Tribal Governing Board and tribal officers harmless "}]}, {"t": "CMP.1.5.080 Reports and Finances of Licensees", "p": 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financial statement filed by a licensee is not fully, accurately, an"}]}, {"t": "CMP.1.5.100 Gaming Account", "p": "/us/nsn/lco/council/code/CMP.1.5.100", "et": "section", "sc": "Section CMP.1.5.100", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.1|CMP.1.5|CMP.1.5.100"}, {"t": "CMP.1.5.110 Bookkeeping and Accounting", "p": "/us/nsn/lco/council/code/CMP.1.5.110", "et": "section", "sc": "Section CMP.1.5.110", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.1|CMP.1.5|CMP.1.5.110", "c": [{"t": "(a)", "p": "/us/nsn/lco/council/code/CMP.1.5.110#(a)", "et": "para", "sc": "Section CMP.1.5.110(a)", "x": "Each licensee shall maintain a double-entry bookkeeping system for the purp"}, {"t": "(b)", "p": "/us/nsn/lco/council/code/CMP.1.5.110#(b)", "et": "para", "sc": "Section CMP.1.5.110(b)", "x": "The columnar book, deposit books, savings account pass books, canceled chec"}]}, {"t": "CMP.1.5.120 Suspension and Revocation of Licenses", "p": 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"x": "When a license suspension or revocation is upheld by the Tribal Governing B"}], "x": "Procedures for suspending or revoking a gaming license shall be as follows:"}]}, {"t": "CMP.1.5.130 Monitoring", "p": "/us/nsn/lco/council/code/CMP.1.5.130", "et": "section", "sc": "Section CMP.1.5.130", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.1|CMP.1.5|CMP.1.5.130"}]}, {"t": "Subchapter CMP.1.6 Gaming Assessment", "p": "/us/nsn/lco/council/code/CMP.1.6", "et": "container", "sc": "Subchapter CMP.1.6", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.1|CMP.1.6", "c": [{"t": "CMP.1.6.010 Gaming Activities Assessed", "p": "/us/nsn/lco/council/code/CMP.1.6.010", "et": "section", "sc": "Section CMP.1.6.010", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.1|CMP.1.6|CMP.1.6.010", "c": [{"t": "(a)", "p": "/us/nsn/lco/council/code/CMP.1.6.010#(a)", "et": "para", "sc": "Section CMP.1.6.010(a)", "x": "There shall be an assessment upon all gaming activities within the exterior"}, {"t": "(b)", "p": "/us/nsn/lco/council/code/CMP.1.6.010#(b)", "et": "para", "sc": "Section CMP.1.6.010(b)", "x": "Assessments shall be payable within 72 hours of a gaming occasion. Assessme"}, {"t": "(c)", "p": "/us/nsn/lco/council/code/CMP.1.6.010#(c)", "et": "para", "sc": "Section CMP.1.6.010(c)", "x": "Assessments that are not timely paid shall, after 72 hours, be increased to"}, {"t": "(d)", "p": "/us/nsn/lco/council/code/CMP.1.6.010#(d)", "et": "para", "sc": "Section CMP.1.6.010(d)", "c": [{"t": "(1)", "p": "/us/nsn/lco/council/code/CMP.1.6.010#(d)(1)", "et": "para", "sc": "Section CMP.1.6.010(d)(1)", "x": "Games presented by the Tribe itself and/or any instrument of tribal governm"}, {"t": "(2)", "p": "/us/nsn/lco/council/code/CMP.1.6.010#(d)(2)", "et": "para", "sc": "Section CMP.1.6.010(d)(2)", "x": "Single events wherein proceeds are directed to a previously announced chari"}, {"t": "(3)", "p": "/us/nsn/lco/council/code/CMP.1.6.010#(d)(3)", "et": "para", "sc": "Section CMP.1.6.010(d)(3)", "x": "Single events involving no more than eight (8) persons wherein there is no "}], "x": "The following are exempt from assessment:"}]}]}, {"t": "Subchapter CMP.1.7 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"sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.1|CMP.1.8|CMP.1.8.020"}]}, {"t": "Subchapter CMP.1.9 Amendments", "p": "/us/nsn/lco/council/code/CMP.1.9", "et": "container", "sc": "Subchapter CMP.1.9", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.1|CMP.1.9", "c": [{"t": "CMP.1.9.010", "p": "/us/nsn/lco/council/code/CMP.1.9.010", "et": "section", "sc": "Section CMP.1.9.010", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.1|CMP.1.9|CMP.1.9.010", "x": "This Code may be amended solely by the Tribal Governing Board by a majority"}]}]}, {"t": "Chapter CMP.2 Tribal Consumer Financial Services Regulatory Code of the Lac Courte Oreilles Band of Lake Superior Chippewa Indians", "p": "/us/nsn/lco/council/code/CMP.2", "et": "container", "sc": "Chapter CMP.2", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.2", "c": [{"t": "Subchapter CMP.2.1 Introduction", "p": "/us/nsn/lco/council/code/CMP.2.1", "et": "container", "sc": "Subchapter 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The establishment, promotion and operat"}, {"t": "(7)", "p": "/us/nsn/lco/council/code/CMP.2.1.030#(c)(7)", "et": "para", "sc": "Section CMP.2.1.030(c)(7)", "x": "Responsibility for Regulation. The Tribe shall have the sole proprietary in"}, {"t": "(8)", "p": "/us/nsn/lco/council/code/CMP.2.1.030#(c)(8)", "et": "para", "sc": "Section CMP.2.1.030(c)(8)", "x": "Consumer Financial Services Authorized. Consumer Financial Services that ar"}], "x": "Policy."}]}, {"t": "CMP.2.1.040 Effective Date", "p": "/us/nsn/lco/council/code/CMP.2.1.040", "et": "section", "sc": "Section CMP.2.1.040", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.2|CMP.2.1|CMP.2.1.040"}, {"t": "CMP.2.1.050 Interpretation", "p": "/us/nsn/lco/council/code/CMP.2.1.050", "et": "section", "sc": "Section CMP.2.1.050", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.2|CMP.2.1|CMP.2.1.050", "c": [{"t": "(a)", "p": "/us/nsn/lco/council/code/CMP.2.1.050#(a)", "et": "para", "sc": "Section CMP.2.1.050(a)", "c": [{"t": "(1)", "p": "/us/nsn/lco/council/code/CMP.2.1.050#(a)(1)", "et": "para", "sc": "Section CMP.2.1.050(a)(1)", "x": "Shall be interpreted and applied as minimum requirements applicable to Cons"}, {"t": "(2)", "p": "/us/nsn/lco/council/code/CMP.2.1.050#(a)(2)", "et": "para", "sc": "Section CMP.2.1.050(a)(2)", "x": "Shall be liberally construed in favor of the Tribe;"}, {"t": "(3)", "p": "/us/nsn/lco/council/code/CMP.2.1.050#(a)(3)", "et": "para", "sc": "Section CMP.2.1.050(a)(3)", "x": "Shall not be deemed a limitation or repeal of any other tribal power or aut"}], "x": "The provisions of this Code:"}, {"t": "(b)", "p": "/us/nsn/lco/council/code/CMP.2.1.050#(b)", "et": "para", "sc": "Section CMP.2.1.050(b)", "x": "The Authority shall observe the Findings, Intentions, and Policies as provi"}, {"t": "(c)", "p": "/us/nsn/lco/council/code/CMP.2.1.050#(c)", "et": "para", "sc": "Section CMP.2.1.050(c)", "x": "No Person acting, or who has acted, in good faith reliance upon a rule, ord"}, {"t": "(d)", "p": "/us/nsn/lco/council/code/CMP.2.1.050#(d)", "et": "para", "sc": "Section CMP.2.1.050(d)", "x": "No Person other than the Person to whom an order or declaratory statement i"}, {"t": "(e)", "p": "/us/nsn/lco/council/code/CMP.2.1.050#(e)", "et": "para", "sc": "Section CMP.2.1.050(e)", "x": "Words of the masculine gender or neuter include masculine and feminine gend"}, {"t": "(f)", "p": "/us/nsn/lco/council/code/CMP.2.1.050#(f)", "et": "para", "sc": "Section CMP.2.1.050(f)", "x": "Words in the present tense include the future and past tenses."}, {"t": "(g)", "p": "/us/nsn/lco/council/code/CMP.2.1.050#(g)", "et": "para", "sc": "Section CMP.2.1.050(g)", "x": "Words in the singular number include the plural, and words in the plural nu"}]}, {"t": "CMP.2.1.060 Severability and Non-Liability", "p": "/us/nsn/lco/council/code/CMP.2.1.060", "et": "section", "sc": "Section CMP.2.1.060", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.2|CMP.2.1|CMP.2.1.060"}, {"t": "CMP.2.1.070 Repeal of Inconsistent Tribal Ordinances", "p": "/us/nsn/lco/council/code/CMP.2.1.070", "et": "section", "sc": "Section CMP.2.1.070", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.2|CMP.2.1|CMP.2.1.070"}, {"t": "CMP.2.1.080 Sovereign Immunity", "p": "/us/nsn/lco/council/code/CMP.2.1.080", "et": "section", "sc": "Section CMP.2.1.080", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.2|CMP.2.1|CMP.2.1.080", "c": [{"t": "(a)", "p": "/us/nsn/lco/council/code/CMP.2.1.080#(a)", "et": "para", "sc": "Section CMP.2.1.080(a)", "x": "Immunity from Suit. The Tribe, the Authority, and any entity formed as an a"}, {"t": "(b)", "p": "/us/nsn/lco/council/code/CMP.2.1.080#(b)", "et": "para", "sc": "Section CMP.2.1.080(b)", "x": "No Waiver. Nothing in this Code shall be deemed or construed to be a waiver"}, {"t": "(c)", "p": "/us/nsn/lco/council/code/CMP.2.1.080#(c)", "et": "para", "sc": "Section CMP.2.1.080(c)", "x": "No Consent to Jurisdiction. Nothing in this Code shall be deemed or constru"}, {"t": "(d)", "p": "/us/nsn/lco/council/code/CMP.2.1.080#(d)", "et": "para", "sc": "Section CMP.2.1.080(d)", "c": [{"t": "(1)", "p": "/us/nsn/lco/council/code/CMP.2.1.080#(d)(1)", "et": "para", "sc": "Section CMP.2.1.080(d)(1)", "x": "Resolution Effecting Waivers. All waivers of sovereign immunity must be pre"}, {"t": "(2)", "p": "/us/nsn/lco/council/code/CMP.2.1.080#(d)(2)", "et": "para", "sc": "Section CMP.2.1.080(d)(2)", "x": "Policy on Waivers. Waivers of sovereign immunity are disfavored and shall b"}, {"t": "(3)", "p": "/us/nsn/lco/council/code/CMP.2.1.080#(d)(3)", "et": "para", "sc": "Section CMP.2.1.080(d)(3)", "x": "Limited Nature of Waivers. Waivers of sovereign immunity shall not be gener"}, {"t": "(4)", "p": "/us/nsn/lco/council/code/CMP.2.1.080#(d)(4)", "et": "para", "sc": "Section CMP.2.1.080(d)(4)", "x": "Consent to Enforcement Actions and Immunity.  A Licensee's sovereign immuni"}], "x": "Waivers of Sovereign Immunity. Only the Governing Board may waive the sover"}]}]}, {"t": "Subchapter CMP.2.2 Definitions", "p": "/us/nsn/lco/council/code/CMP.2.2", "et": "container", "sc": "Subchapter CMP.2.2", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.2|CMP.2.2", "c": [{"t": "CMP.2.2.010 General Definitions", "p": "/us/nsn/lco/council/code/CMP.2.2.010", "et": "section", "sc": "Section CMP.2.2.010", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.2|CMP.2.2|CMP.2.2.010", "c": [{"t": "(a)", "p": "/us/nsn/lco/council/code/CMP.2.2.010#(a)", "et": "para", "sc": "Section CMP.2.2.010(a)", "x": "\"Applicant\" means any Person who has applied for a License under the provis"}, {"t": "(b)", "p": "/us/nsn/lco/council/code/CMP.2.2.010#(b)", "et": "para", "sc": "Section CMP.2.2.010(b)", "x": "\"Application\" means a request for the issuance of a License under the provi"}, {"t": "(c)", "p": "/us/nsn/lco/council/code/CMP.2.2.010#(c)", "et": "para", "sc": "Section CMP.2.2.010(c)", "x": "\"Business Day\" means all calendar days except Saturdays, Sundays, and legal"}, {"t": "(d)", "p": "/us/nsn/lco/council/code/CMP.2.2.010#(d)", "et": "para", "sc": "Section CMP.2.2.010(d)", "x": "\"Code\" means this Consumer Financial Services Regulatory Code, Lac Courte O"}, {"t": "(e)", "p": "/us/nsn/lco/council/code/CMP.2.2.010#(e)", "et": "para", "sc": "Section CMP.2.2.010(e)", "x": "\"Conspicuously Displayed\" means emphasized through the use of capitalizatio"}, {"t": "(f)", "p": "/us/nsn/lco/council/code/CMP.2.2.010#(f)", "et": "para", "sc": "Section CMP.2.2.010(f)", "x": "\"Consumer\" means a natural Person who acquires goods, services, or credit p"}, {"t": "(g)", "p": "/us/nsn/lco/council/code/CMP.2.2.010#(g)", "et": "para", "sc": "Section CMP.2.2.010(g)", "x": "\"Consumer Financial Services\" means the business of providing (a) goods, se"}, {"t": "(h)", "p": "/us/nsn/lco/council/code/CMP.2.2.010#(h)", "et": "para", "sc": "Section CMP.2.2.010(h)", "x": "\"Control\" means the power to vote more than twenty-five percent (25%) of th"}, {"t": "(i)", "p": "/us/nsn/lco/council/code/CMP.2.2.010#(i)", "et": "para", "sc": "Section CMP.2.2.010(i)", "x": "\"Controlling Person\" means a Person who has Control or who has the ability "}, {"t": "(j)", "p": "/us/nsn/lco/council/code/CMP.2.2.010#(j)", "et": "para", "sc": "Section CMP.2.2.010(j)", "x": "\"Governing Board\" means the Tribal Governing Board of the Lac Courte Oreill"}, {"t": "(k)", "p": "/us/nsn/lco/council/code/CMP.2.2.010#(k)", "et": "para", "sc": "Section CMP.2.2.010(k)", "x": "\"Indian lands\" means all lands within the limits of the Tribe's Reservation"}, {"t": "(l)", "p": "/us/nsn/lco/council/code/CMP.2.2.010#(l)", "et": "para", "sc": "Section CMP.2.2.010(l)", "x": "\"Installment Loan\" means a Loan made to an individual Consumer that charges"}, {"t": "(m)", "p": "/us/nsn/lco/council/code/CMP.2.2.010#(m)", "et": "para", "sc": "Section CMP.2.2.010(m)", "x": "\"Lease\" means a contract by which a rightful possessor of Personal property"}, {"t": "(n)", "p": "/us/nsn/lco/council/code/CMP.2.2.010#(n)", "et": "para", "sc": "Section CMP.2.2.010(n)", "x": "\"Lender\" means a wholly owned economic arm of the Tribe formed or organized"}, {"t": "(o)", "p": "/us/nsn/lco/council/code/CMP.2.2.010#(o)", "et": "para", "sc": "Section CMP.2.2.010(o)", "x": "\"License\" means the official and legal privilege to engage in certain and s"}, {"t": "(p)", "p": "/us/nsn/lco/council/code/CMP.2.2.010#(p)", "et": "para", "sc": "Section CMP.2.2.010(p)", "x": "\"Licensee\" means any Person licensed by the Authority."}, {"t": "(q)", "p": "/us/nsn/lco/council/code/CMP.2.2.010#(q)", "et": "para", "sc": "Section CMP.2.2.010(q)", "x": "\"Line of Credit\" means an arrangement between a Licensee and a customer tha"}, {"t": "(r)", "p": "/us/nsn/lco/council/code/CMP.2.2.010#(r)", "et": "para", "sc": "Section CMP.2.2.010(r)", "x": "\"Loan\" means any extension of credit in connection with a Consumer Financia"}, {"t": "(s)", "p": "/us/nsn/lco/council/code/CMP.2.2.010#(s)", "et": "para", "sc": "Section CMP.2.2.010(s)", "x": "\"New Merchant Technology Leasing Product\" means a Technology Lease product "}, {"t": "(t)", "p": "/us/nsn/lco/council/code/CMP.2.2.010#(t)", "et": "para", "sc": "Section CMP.2.2.010(t)", "x": "\"Person\" means any natural Person, partnership, joint venture, association,"}, {"t": "(u)", "p": "/us/nsn/lco/council/code/CMP.2.2.010#(u)", "et": "para", "sc": "Section CMP.2.2.010(u)", "x": "\"Reservation\" means all lands identified in Art. I \u00a7 1 of the Constitution "}, {"t": "(v)", "p": "/us/nsn/lco/council/code/CMP.2.2.010#(v)", "et": "para", "sc": "Section CMP.2.2.010(v)", "x": "\"Right of Rescission\" means, with respect to any installment Loan, the righ"}, {"t": "(w)", "p": "/us/nsn/lco/council/code/CMP.2.2.010#(w)", "et": "para", "sc": "Section CMP.2.2.010(w)", "x": "\"Single-payment Consumer Loan\" means a Loan made to a Consumer that is repa"}, {"t": "(x)", "p": "/us/nsn/lco/council/code/CMP.2.2.010#(x)", "et": "para", "sc": "Section CMP.2.2.010(x)", "x": "\"Tribe\" means the Lac Courte Oreilles Band of Lake Superior Chippewa Indian"}, {"t": "(y)", "p": "/us/nsn/lco/council/code/CMP.2.2.010#(y)", "et": "para", "sc": "Section CMP.2.2.010(y)", "x": "\"Vendor\" means any Person who engages or seeks to engage in the business of"}]}]}, {"t": "Subchapter CMP.2.3 Tribal Regulatory Authority", "p": "/us/nsn/lco/council/code/CMP.2.3", "et": "container", "sc": "Subchapter CMP.2.3", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.2|CMP.2.3", "c": [{"t": "CMP.2.3.010 Establishment and Purpose", "p": "/us/nsn/lco/council/code/CMP.2.3.010", "et": "section", "sc": "Section CMP.2.3.010", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.2|CMP.2.3|CMP.2.3.010"}, {"t": "CMP.2.3.020 Location and Place of Business", "p": "/us/nsn/lco/council/code/CMP.2.3.020", "et": "section", "sc": "Section CMP.2.3.020", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.2|CMP.2.3|CMP.2.3.020"}, {"t": "CMP.2.3.030 Duration", "p": "/us/nsn/lco/council/code/CMP.2.3.030", "et": "section", "sc": "Section CMP.2.3.030", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.2|CMP.2.3|CMP.2.3.030"}, {"t": "CMP.2.3.040 Attributes", "p": "/us/nsn/lco/council/code/CMP.2.3.040", "et": "section", "sc": "Section CMP.2.3.040", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.2|CMP.2.3|CMP.2.3.040"}, {"t": "CMP.2.3.050 Assets of the Authority", "p": "/us/nsn/lco/council/code/CMP.2.3.050", "et": "section", "sc": "Section CMP.2.3.050", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.2|CMP.2.3|CMP.2.3.050"}, {"t": "CMP.2.3.060 Regulatory Agent(s); Compensation, Duties", "p": "/us/nsn/lco/council/code/CMP.2.3.060", "et": "section", "sc": "Section CMP.2.3.060", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.2|CMP.2.3|CMP.2.3.060", "c": [{"t": "(a)", "p": "/us/nsn/lco/council/code/CMP.2.3.060#(a)", "et": "para", "sc": "Section CMP.2.3.060(a)", "c": [{"t": "(1)", "p": "/us/nsn/lco/council/code/CMP.2.3.060#(a)(1)", "et": "para", "sc": "Section CMP.2.3.060(a)(1)", "x": "The Authority shall be governed by an Agent(s) appointed by the Governing B"}, {"t": "(2)", "p": "/us/nsn/lco/council/code/CMP.2.3.060#(a)(2)", "et": "para", "sc": "Section CMP.2.3.060(a)(2)", "x": "Agents shall serve seven (7) year terms, commencing upon appointment, or un"}, {"t": "(3)", "p": "/us/nsn/lco/council/code/CMP.2.3.060#(a)(3)", "et": "para", "sc": "Section CMP.2.3.060(a)(3)", "x": "If more than one Agent is appointed, Agents' terms shall be staggered."}, {"t": "(4)", "p": "/us/nsn/lco/council/code/CMP.2.3.060#(a)(4)", "et": "para", "sc": "Section CMP.2.3.060(a)(4)", "x": "There shall be no limit on the number of times an Agent may be reappointed."}, {"t": "(5)", "p": "/us/nsn/lco/council/code/CMP.2.3.060#(a)(5)", "et": "para", "sc": "Section CMP.2.3.060(a)(5)", "x": "An Agent's term shall automatically renew unless the Governing Board appoin"}], "x": "Regulatory Agent(s); Term of Office."}, {"t": "(b)", "p": "/us/nsn/lco/council/code/CMP.2.3.060#(b)", "et": "para", "sc": "Section CMP.2.3.060(b)", "x": "Compensation. The compensation of the Agent(s) shall be established from ti"}, {"t": "(c)", "p": "/us/nsn/lco/council/code/CMP.2.3.060#(c)", "et": "para", "sc": "Section CMP.2.3.060(c)", "x": "Director; Other Officers.  The Governing Board shall designate a Director. "}, {"t": "(d)", "p": "/us/nsn/lco/council/code/CMP.2.3.060#(d)", "et": "para", "sc": "Section CMP.2.3.060(d)", "c": [{"t": "(1)", "p": "/us/nsn/lco/council/code/CMP.2.3.060#(d)(1)", "et": "para", "sc": "Section CMP.2.3.060(d)(1)", "x": "Oversee and have responsibility for the day-to-day operations of the Author"}, {"t": "(2)", "p": "/us/nsn/lco/council/code/CMP.2.3.060#(d)(2)", "et": "para", "sc": "Section CMP.2.3.060(d)(2)", "x": "Serve as the agent for service of process;"}, {"t": "(3)", "p": "/us/nsn/lco/council/code/CMP.2.3.060#(d)(3)", "et": "para", "sc": "Section CMP.2.3.060(d)(3)", "x": "Conduct or oversee the conduct of any meetings or hearings held by the Auth"}, {"t": "(4)", "p": "/us/nsn/lco/council/code/CMP.2.3.060#(d)(4)", "et": "para", "sc": "Section CMP.2.3.060(d)(4)", "x": "Monitor Licensees under this Code;"}, {"t": "(5)", "p": "/us/nsn/lco/council/code/CMP.2.3.060#(d)(5)", "et": "para", "sc": "Section CMP.2.3.060(d)(5)", "x": "Exercise the powers enumerated in Section CMP.2.3.110 as needed and at its "}, {"t": "(6)", "p": "/us/nsn/lco/council/code/CMP.2.3.060#(d)(6)", "et": "para", "sc": "Section CMP.2.3.060(d)(6)", "x": "Perform any other tasks or functions assigned by the Governing Board or not"}], "x": "Duties. The Agent(s) shall have the following duties:"}, {"t": "(e)", "p": "/us/nsn/lco/council/code/CMP.2.3.060#(e)", "et": "para", "sc": "Section CMP.2.3.060(e)", "c": [{"t": "(1)", "p": "/us/nsn/lco/council/code/CMP.2.3.060#(e)(1)", "et": "para", "sc": "Section CMP.2.3.060(e)(1)", "x": "The appointee shall have expertise, experience, education or a combination "}, {"t": "(2)", "p": "/us/nsn/lco/council/code/CMP.2.3.060#(e)(2)", "et": "para", "sc": "Section CMP.2.3.060(e)(2)", "x": "The appointee shall be at least twenty-one (21) years of age and show proof"}, {"t": "(3)", "p": "/us/nsn/lco/council/code/CMP.2.3.060#(e)(3)", "et": "para", "sc": "Section CMP.2.3.060(e)(3)", "c": [{"t": "(A)", "p": "/us/nsn/lco/council/code/CMP.2.3.060#(e)(3)(A)", "et": "para", "sc": "Section CMP.2.3.060(e)(3)(A)", "x": "the Person has been convicted of or entered a plea of no contest to any cri"}, {"t": "(B)", "p": "/us/nsn/lco/council/code/CMP.2.3.060#(e)(3)(B)", "et": "para", "sc": "Section CMP.2.3.060(e)(3)(B)", "x": "as determined by the Governing Board, the Person's prior activities, reputa"}, {"t": "(C)", "p": "/us/nsn/lco/council/code/CMP.2.3.060#(e)(3)(C)", "et": "para", "sc": "Section CMP.2.3.060(e)(3)(C)", "x": "the Person (or the Person's spouse or significant other, parents, children,"}, {"t": "(D)", "p": "/us/nsn/lco/council/code/CMP.2.3.060#(e)(3)(D)", "et": "para", "sc": "Section CMP.2.3.060(e)(3)(D)", "x": "He/she would not comply with Section CMP.2.3.080 if appointed to the Author"}], "x": "No Person shall serve as Agent if:"}], "x": "Agent Qualifications. Any Person appointed to be an Agent shall meet the"}]}, {"t": "CMP.2.3.070 Meetings", "p": "/us/nsn/lco/council/code/CMP.2.3.070", "et": "section", "sc": "Section CMP.2.3.070", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.2|CMP.2.3|CMP.2.3.070", "c": [{"t": "(a)", "p": "/us/nsn/lco/council/code/CMP.2.3.070#(a)", "et": "para", "sc": "Section CMP.2.3.070(a)", "x": "The Authority shall hold meetings as necessary to fulfill its duties."}, {"t": "(b)", "p": "/us/nsn/lco/council/code/CMP.2.3.070#(b)", "et": "para", "sc": "Section CMP.2.3.070(b)", "x": "The Authority may meet in an Executive Session when necessary to protect co"}, {"t": "(c)", "p": "/us/nsn/lco/council/code/CMP.2.3.070#(c)", "et": "para", "sc": "Section CMP.2.3.070(c)", "x": "The Authority shall hold or participate in meetings at least quarterly with"}]}, {"t": "CMP.2.3.080 Prohibited Acts", "p": "/us/nsn/lco/council/code/CMP.2.3.080", "et": "section", "sc": "Section CMP.2.3.080", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.2|CMP.2.3|CMP.2.3.080", "c": [{"t": "(a)", "p": "/us/nsn/lco/council/code/CMP.2.3.080#(a)", "et": "para", "sc": "Section CMP.2.3.080(a)", "x": "Be indebted to any Licensee, either directly or indirectly, as borrower, ac"}, {"t": "(b)", "p": "/us/nsn/lco/council/code/CMP.2.3.080#(b)", "et": "para", "sc": "Section CMP.2.3.080(b)", "x": "Be an officer, director, or employee of any Licensee."}, {"t": "(c)", "p": "/us/nsn/lco/council/code/CMP.2.3.080#(c)", "et": "para", "sc": "Section CMP.2.3.080(c)", "x": "Have an Economic Interest (as defined in the Tribe's Code of Conduct, Secti"}, {"t": "(d)", "p": "/us/nsn/lco/council/code/CMP.2.3.080#(d)", "et": "para", "sc": "Section CMP.2.3.080(d)", "x": "Accept any Gifts, Awards, Loans, or Reimbursements (as Tribe's Code of Cond"}, {"t": "(e)", "p": "/us/nsn/lco/council/code/CMP.2.3.080#(e)", "et": "para", "sc": "Section CMP.2.3.080(e)", "x": "Violate the Tribe's Code of Conduct, Chapter MCC.1 of the Tribal Code of La"}]}, {"t": "CMP.2.3.090 Removal of Regulatory Agent / Vacancy", "p": "/us/nsn/lco/council/code/CMP.2.3.090", "et": "section", "sc": "Section CMP.2.3.090", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.2|CMP.2.3|CMP.2.3.090", "c": [{"t": "(a)", "p": "/us/nsn/lco/council/code/CMP.2.3.090#(a)", "et": "para", "sc": "Section CMP.2.3.090(a)", "x": "Removal. An Agent may be removed by the Governing Board for the any followi"}, {"t": "(b)", "p": "/us/nsn/lco/council/code/CMP.2.3.090#(b)", "et": "para", "sc": "Section CMP.2.3.090(b)", "c": [{"t": "(1)", "p": "/us/nsn/lco/council/code/CMP.2.3.090#(b)(1)", "et": "para", "sc": "Section CMP.2.3.090(b)(1)", "x": "Before removal, an Agent shall be granted a hearing before the Governing Bo"}, {"t": "(2)", "p": "/us/nsn/lco/council/code/CMP.2.3.090#(b)(2)", "et": "para", "sc": "Section CMP.2.3.090(b)(2)", "x": "Any basis for removal must be substantiated by a preponderance of the evide"}, {"t": "(3)", "p": "/us/nsn/lco/council/code/CMP.2.3.090#(b)(3)", "et": "para", "sc": "Section CMP.2.3.090(b)(3)", "x": "An Agent subject to removal will be given an opportunity to provide evidenc"}, {"t": "(4)", "p": "/us/nsn/lco/council/code/CMP.2.3.090#(b)(4)", "et": "para", "sc": "Section CMP.2.3.090(b)(4)", "x": "A decision of the Governing Board to remove an Agent is final and not appea"}], "x": "Removal Procedures."}, {"t": "(c)", "p": "/us/nsn/lco/council/code/CMP.2.3.090#(c)", "et": "para", "sc": "Section CMP.2.3.090(c)", "x": "Vacancy. If an Agent shall die, resign, be removed or for any reason be una"}]}, {"t": "CMP.2.3.100 Powers of the Authority", "p": "/us/nsn/lco/council/code/CMP.2.3.100", "et": "section", "sc": "Section CMP.2.3.100", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.2|CMP.2.3|CMP.2.3.100", "c": [{"t": "(a)", "p": "/us/nsn/lco/council/code/CMP.2.3.100#(a)", "et": "para", "sc": "Section CMP.2.3.100(a)", "x": "Promulgate, adopt, and enforce regulations and rules furthering the purpose"}, {"t": "(b)", "p": "/us/nsn/lco/council/code/CMP.2.3.100#(b)", "et": "para", "sc": "Section CMP.2.3.100(b)", "x": "Examine or inspect, or cause to be examined or inspected, each Licensee at "}, {"t": "(c)", "p": "/us/nsn/lco/council/code/CMP.2.3.100#(c)", "et": "para", "sc": "Section CMP.2.3.100(c)", "x": "Establish procedures designed to permit detection of any irregularities, fr"}, {"t": "(d)", "p": "/us/nsn/lco/council/code/CMP.2.3.100#(d)", "et": "para", "sc": "Section CMP.2.3.100(d)", "x": "Receive and act on complaints, take action designed to obtain voluntary com"}, {"t": "(e)", "p": "/us/nsn/lco/council/code/CMP.2.3.100#(e)", "et": "para", "sc": "Section CMP.2.3.100(e)", "x": "Establish financial literacy programs."}, {"t": "(f)", "p": "/us/nsn/lco/council/code/CMP.2.3.100#(f)", "et": "para", "sc": "Section CMP.2.3.100(f)", "x": "Upon prior explicit resolution and approval of the Governing Board, to empl"}, {"t": "(g)", "p": "/us/nsn/lco/council/code/CMP.2.3.100#(g)", "et": "para", "sc": "Section CMP.2.3.100(g)", "x": "Accept, review, approve or deny any Application for a License, including co"}, {"t": "(h)", "p": "/us/nsn/lco/council/code/CMP.2.3.100#(h)", "et": "para", "sc": "Section CMP.2.3.100(h)", "x": "Examine under oath, either orally or in writing, in hearings or otherwise, "}, {"t": "(i)", "p": "/us/nsn/lco/council/code/CMP.2.3.100#(i)", "et": "para", "sc": "Section CMP.2.3.100(i)", "x": "Compel by subpoena the attendance of witnesses and the production of any bo"}, {"t": "(j)", "p": "/us/nsn/lco/council/code/CMP.2.3.100#(j)", "et": "para", "sc": "Section CMP.2.3.100(j)", "c": [{"t": "(1)", "p": "/us/nsn/lco/council/code/CMP.2.3.100#(j)(1)", "et": "para", "sc": "Section CMP.2.3.100(j)(1)", "x": "ensure compliance with this Code, applicable federal law, or any order of t"}, {"t": "(2)", "p": "/us/nsn/lco/council/code/CMP.2.3.100#(j)(2)", "et": "para", "sc": "Section CMP.2.3.100(j)(2)", "x": "determine whether any Licensee or Person has engaged, is engaging, or is ab"}, {"t": "(3)", "p": "/us/nsn/lco/council/code/CMP.2.3.100#(j)(3)", "et": "para", "sc": "Section CMP.2.3.100(j)(3)", "x": "aid in adopting rules or regulations pursuant to this Code."}], "x": "Examine or investigate, or cause to be examined or investigated, the place "}, {"t": "(k)", "p": "/us/nsn/lco/council/code/CMP.2.3.100#(k)", "et": "para", "sc": "Section CMP.2.3.100(k)", "x": "Discipline any Licensee or Person engaging or participating in Consumer Fin"}, {"t": "(l)", "p": "/us/nsn/lco/council/code/CMP.2.3.100#(l)", "et": "para", "sc": "Section CMP.2.3.100(l)", "x": "Impose a lien in the amount of any fine or sanction that a Licensee or Pers"}, {"t": "(m)", "p": "/us/nsn/lco/council/code/CMP.2.3.100#(m)", "et": "para", "sc": "Section CMP.2.3.100(m)", "x": "Institute a civil action to recover any fine or sanction that a Licensee or"}, {"t": "(n)", "p": "/us/nsn/lco/council/code/CMP.2.3.100#(n)", "et": "para", "sc": "Section CMP.2.3.100(n)", "x": "Arbitrate, compromise, negotiate or settle any dispute to which it is a par"}, {"t": "(o)", "p": "/us/nsn/lco/council/code/CMP.2.3.100#(o)", "et": "para", "sc": "Section CMP.2.3.100(o)", "x": "Sue in courts of competent jurisdiction within the United States with the e"}, {"t": "(p)", "p": "/us/nsn/lco/council/code/CMP.2.3.100#(p)", "et": "para", "sc": "Section CMP.2.3.100(p)", "c": [{"t": "(1)", "p": "/us/nsn/lco/council/code/CMP.2.3.100#(p)(1)", "et": "para", "sc": "Section CMP.2.3.100(p)(1)", "x": "the processing, issuance, and renewal of Licenses, including fees or charge"}, {"t": "(2)", "p": "/us/nsn/lco/council/code/CMP.2.3.100#(p)(2)", "et": "para", "sc": "Section CMP.2.3.100(p)(2)", "x": "reasonable examinations of Licensees; and"}, {"t": "(3)", "p": "/us/nsn/lco/council/code/CMP.2.3.100#(p)(3)", "et": "para", "sc": "Section CMP.2.3.100(p)(3)", "x": "services rendered relating to transcripts and the furnishing or certifying "}], "x": "Impose a schedule of fees, attached hereto as Exhibit A, as applicable for:"}, {"t": "(q)", "p": "/us/nsn/lco/council/code/CMP.2.3.100#(q)", "et": "para", "sc": "Section CMP.2.3.100(q)", "x": "Establish and maintain such bank accounts as may be necessary or convenient"}, {"t": "(r)", "p": "/us/nsn/lco/council/code/CMP.2.3.100#(r)", "et": "para", "sc": "Section CMP.2.3.100(r)", "x": "Enter cooperative arrangements and to coordinate enforcement activity with "}, {"t": "(s)", "p": "/us/nsn/lco/council/code/CMP.2.3.100#(s)", "et": "para", "sc": "Section CMP.2.3.100(s)", "x": "Make such findings as may be necessary to implement the Authority's duties "}, {"t": "(t)", "p": "/us/nsn/lco/council/code/CMP.2.3.100#(t)", "et": "para", "sc": "Section CMP.2.3.100(t)", "x": "None of the powers enumerated in this section shall be construed to allow t"}]}, {"t": "CMP.2.3.110 Annual Budget", "p": "/us/nsn/lco/council/code/CMP.2.3.110", "et": "section", "sc": "Section CMP.2.3.110", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.2|CMP.2.3|CMP.2.3.110"}, {"t": "CMP.2.3.120 Authority Regulations", "p": "/us/nsn/lco/council/code/CMP.2.3.120", "et": "section", "sc": "Section CMP.2.3.120", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.2|CMP.2.3|CMP.2.3.120", "c": [{"t": "(a)", "p": "/us/nsn/lco/council/code/CMP.2.3.120#(a)", "et": "para", "sc": "Section CMP.2.3.120(a)", "c": [{"t": "(1)", "p": "/us/nsn/lco/council/code/CMP.2.3.120#(a)(1)", "et": "para", "sc": "Section CMP.2.3.120(a)(1)", "x": "The making of findings or other information required by or necessary to imp"}, {"t": "(2)", "p": "/us/nsn/lco/council/code/CMP.2.3.120#(a)(2)", "et": "para", "sc": "Section CMP.2.3.120(a)(2)", "x": "Interpretation and application of this Code, as may be necessary to enforce"}, {"t": "(3)", "p": "/us/nsn/lco/council/code/CMP.2.3.120#(a)(3)", "et": "para", "sc": "Section CMP.2.3.120(a)(3)", "x": "A regulatory system for overseeing Consumer Financial Services, including a"}, {"t": "(4)", "p": "/us/nsn/lco/council/code/CMP.2.3.120#(a)(4)", "et": "para", "sc": "Section CMP.2.3.120(a)(4)", "x": "The conduct of inspections, investigations, hearings, enforcement actions a"}, {"t": "(5)", "p": "/us/nsn/lco/council/code/CMP.2.3.120#(a)(5)", "et": "para", "sc": "Section CMP.2.3.120(a)(5)", "x": "Specification of the amount and the schedule of applicable Licensing and ex"}], "x": "Regulations may be necessary to carry out the implementation and orderly pe"}, {"t": "(b)", "p": "/us/nsn/lco/council/code/CMP.2.3.120#(b)", "et": "para", "sc": "Section CMP.2.3.120(b)", "c": [{"t": "(1)", "p": "/us/nsn/lco/council/code/CMP.2.3.120#(b)(1)", "et": "para", "sc": "Section CMP.2.3.120(b)(1)", "x": "The Authority may propose a regulation at any time.  A Licensee may propose"}, {"t": "(2)", "p": "/us/nsn/lco/council/code/CMP.2.3.120#(b)(2)", "et": "para", "sc": "Section CMP.2.3.120(b)(2)", "x": "Before promulgating any regulation, the Authority will notify the Tribe and"}, {"t": "(3)", "p": "/us/nsn/lco/council/code/CMP.2.3.120#(b)(3)", "et": "para", "sc": "Section CMP.2.3.120(b)(3)", "x": "After notice is sent, the Authority will allow a reasonable time for any Li"}, {"t": "(4)", "p": "/us/nsn/lco/council/code/CMP.2.3.120#(b)(4)", "et": "para", "sc": "Section CMP.2.3.120(b)(4)", "x": "After the comment period has expired, the Authority will either: amend the "}, {"t": "(5)", "p": "/us/nsn/lco/council/code/CMP.2.3.120#(b)(5)", "et": "para", "sc": "Section CMP.2.3.120(b)(5)", "x": "The Governing Board may promulgate or rescind any regulation at any time by"}, {"t": "(6)", "p": "/us/nsn/lco/council/code/CMP.2.3.120#(b)(6)", "et": "para", "sc": "Section CMP.2.3.120(b)(6)", "x": "Only regulations promulgated by the Authority in accordance with this proce"}], "x": "Promulgation of Regulations.  The Authority may promulgate regulations as f"}, {"t": "(c)", "p": "/us/nsn/lco/council/code/CMP.2.3.120#(c)", "et": "para", "sc": "Section CMP.2.3.120(c)", "x": "Dispute Resolution Regulations.  The Authority shall promulgate regulations"}]}, {"t": "CMP.2.3.130 Quarterly Report to the Governing Board", "p": "/us/nsn/lco/council/code/CMP.2.3.130", "et": "section", "sc": "Section CMP.2.3.130", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.2|CMP.2.3|CMP.2.3.130"}]}, {"t": "Subchapter CMP.2.4 Licenses", "p": "/us/nsn/lco/council/code/CMP.2.4", "et": "container", "sc": "Subchapter CMP.2.4", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.2|CMP.2.4", "c": [{"t": "CMP.2.4.010 Applicability", "p": "/us/nsn/lco/council/code/CMP.2.4.010", "et": "section", "sc": "Section CMP.2.4.010", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.2|CMP.2.4|CMP.2.4.010", "c": [{"t": "(a)", "p": "/us/nsn/lco/council/code/CMP.2.4.010#(a)", "et": "para", "sc": "Section CMP.2.4.010(a)", "c": [{"t": "(1)", "p": "/us/nsn/lco/council/code/CMP.2.4.010#(a)(1)", "et": "para", "sc": "Section CMP.2.4.010(a)(1)", "x": "Any Person providing products or services in support of a Licensee not prov"}, {"t": "(2)", "p": "/us/nsn/lco/council/code/CMP.2.4.010#(a)(2)", "et": "para", "sc": "Section CMP.2.4.010(a)(2)", "x": "Any national, state, or tribally chartered bank that is insured by the Fede"}, {"t": "(3)", "p": "/us/nsn/lco/council/code/CMP.2.4.010#(a)(3)", "et": "para", "sc": "Section CMP.2.4.010(a)(3)", "x": "Any national, state, or tribally chartered credit union;"}, {"t": "(4)", "p": "/us/nsn/lco/council/code/CMP.2.4.010#(a)(4)", "et": "para", "sc": "Section CMP.2.4.010(a)(4)", "x": "Any Person licensed or otherwise authorized to engage in payment processing"}, {"t": "(5)", "p": "/us/nsn/lco/council/code/CMP.2.4.010#(a)(5)", "et": "para", "sc": "Section CMP.2.4.010(a)(5)", "x": "Any credit bureau or similar third-party service provider or vendor engaged"}, {"t": "(6)", "p": "/us/nsn/lco/council/code/CMP.2.4.010#(a)(6)", "et": "para", "sc": "Section CMP.2.4.010(a)(6)", "x": "Any other federal insured financial institution and any of their subsidiari"}, {"t": "(7)", "p": "/us/nsn/lco/council/code/CMP.2.4.010#(a)(7)", "et": "para", "sc": "Section CMP.2.4.010(a)(7)", "x": "Any employee of the above."}], "x": "Unless exempt, any entity seeking to engage in Consumer Financial Services "}, {"t": "(b)", "p": "/us/nsn/lco/council/code/CMP.2.4.010#(b)", "et": "para", "sc": "Section CMP.2.4.010(b)", "x": "A License is a revocable privilege to do business within the Tribe's jurisd"}]}, {"t": "CMP.2.4.020 Application Procedure", "p": "/us/nsn/lco/council/code/CMP.2.4.020", "et": "section", "sc": "Section CMP.2.4.020", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.2|CMP.2.4|CMP.2.4.020", "c": [{"t": "(a)", "p": "/us/nsn/lco/council/code/CMP.2.4.020#(a)", "et": "para", "sc": "Section CMP.2.4.020(a)", "x": "Submission to Authority. An Applicant seeking a License shall submit an App"}, {"t": "(b)", "p": "/us/nsn/lco/council/code/CMP.2.4.020#(b)", "et": "para", "sc": "Section CMP.2.4.020(b)", "c": [{"t": "(1)", "p": "/us/nsn/lco/council/code/CMP.2.4.020#(b)(1)", "et": "para", "sc": "Section CMP.2.4.020(b)(1)", "x": "Each of the Applicant's Controlling Persons, if applicable; and"}, {"t": "(2)", "p": "/us/nsn/lco/council/code/CMP.2.4.020#(b)(2)", "et": "para", "sc": "Section CMP.2.4.020(b)(2)", "x": "For each natural Person identified on the Application, the name, mailing ad"}, {"t": "(3)", "p": "/us/nsn/lco/council/code/CMP.2.4.020#(b)(3)", "et": "para", "sc": "Section CMP.2.4.020(b)(3)", "x": "A brief description on the type and nature of the Consumer Financial Servic"}, {"t": "(4)", "p": "/us/nsn/lco/council/code/CMP.2.4.020#(b)(4)", "et": "para", "sc": "Section CMP.2.4.020(b)(4)", "x": "The Applicant's creation or incorporation documents, any articles of operat"}, {"t": "(5)", "p": "/us/nsn/lco/council/code/CMP.2.4.020#(b)(5)", "et": "para", "sc": "Section CMP.2.4.020(b)(5)", "c": [{"t": "(A)", "p": "/us/nsn/lco/council/code/CMP.2.4.020#(b)(5)(A)", "et": "para", "sc": "Section CMP.2.4.020(b)(5)(A)", "x": "Each natural Person's criminal record and an explanation of any crimes for "}, {"t": "(B)", "p": "/us/nsn/lco/council/code/CMP.2.4.020#(b)(5)(B)", "et": "para", "sc": "Section CMP.2.4.020(b)(5)(B)", "x": "Each Person's civil record, identifying any civil suits, administrative pro"}, {"t": "(C)", "p": "/us/nsn/lco/council/code/CMP.2.4.020#(b)(5)(C)", "et": "para", "sc": "Section CMP.2.4.020(b)(5)(C)", "x": "A complete disclosure of any pending or anticipated civil, administrative, "}, {"t": "(D)", "p": "/us/nsn/lco/council/code/CMP.2.4.020#(b)(5)(D)", "et": "para", "sc": "Section CMP.2.4.020(b)(5)(D)", "x": "Governing Board Members are exempt from this subsection (e)."}], "x": "For each natural Person identified on the Application, an Applicant shall s"}, {"t": "(6)", "p": "/us/nsn/lco/council/code/CMP.2.4.020#(b)(6)", "et": "para", "sc": "Section CMP.2.4.020(b)(6)", "x": "The Applicant, and each natural Person identified, shall provide written pe"}, {"t": "(7)", "p": "/us/nsn/lco/council/code/CMP.2.4.020#(b)(7)", "et": "para", "sc": "Section CMP.2.4.020(b)(7)", "x": "A list of all Consumer Financial Services-related licenses the Applicant ha"}, {"t": "(8)", "p": "/us/nsn/lco/council/code/CMP.2.4.020#(b)(8)", "et": "para", "sc": "Section CMP.2.4.020(b)(8)", "x": "The disclosure of whether there is a previous contractual relationship with"}, {"t": "(9)", "p": "/us/nsn/lco/council/code/CMP.2.4.020#(b)(9)", "et": "para", "sc": "Section CMP.2.4.020(b)(9)", "x": "A sworn statement that if the License applied for is issued, the Applicant "}], "x": "Application Contents. At a minimum, the Applicant shall supply the followin"}]}, {"t": "CMP.2.4.030 Licenses \u2013 Review, Issuance and Denial, Term", "p": "/us/nsn/lco/council/code/CMP.2.4.030", "et": "section", "sc": "Section CMP.2.4.030", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.2|CMP.2.4|CMP.2.4.030", "c": [{"t": "(a)", "p": "/us/nsn/lco/council/code/CMP.2.4.030#(a)", "et": "para", "sc": "Section CMP.2.4.030(a)", "x": "Generally, Substance, and Classification.  Subject to this Code, the Author"}, {"t": "(b)", "p": "/us/nsn/lco/council/code/CMP.2.4.030#(b)", "et": "para", "sc": "Section CMP.2.4.030(b)", "x": "Temporary License.  The Authority may in its discretion issue a temporary L"}, {"t": "(c)", "p": "/us/nsn/lco/council/code/CMP.2.4.030#(c)", "et": "para", "sc": "Section CMP.2.4.030(c)", "c": [{"t": "(1)", "p": "/us/nsn/lco/council/code/CMP.2.4.030#(c)(1)", "et": "para", "sc": "Section CMP.2.4.030(c)(1)", "x": "The Applicant complied with the provisions of Section CMP.2.4.020 of this C"}, {"t": "(2)", "p": "/us/nsn/lco/council/code/CMP.2.4.030#(c)(2)", "et": "para", "sc": "Section CMP.2.4.030(c)(2)", "x": "Within (10) prior years from the date of the Application, no Controlling Pe"}, {"t": "(3)", "p": "/us/nsn/lco/council/code/CMP.2.4.030#(c)(3)", "et": "para", "sc": "Section CMP.2.4.030(c)(3)", "x": "The Consumer Financial Services are authorized pursuant to this Code; and,"}, {"t": "(4)", "p": "/us/nsn/lco/council/code/CMP.2.4.030#(c)(4)", "et": "para", "sc": "Section CMP.2.4.030(c)(4)", "x": "The Consumer Financial Services are authorized by a Governing Board Resolut"}, {"t": "(5)", "p": "/us/nsn/lco/council/code/CMP.2.4.030#(c)(5)", "et": "para", "sc": "Section CMP.2.4.030(c)(5)", "x": "The Tribe has the sole ownership interest in the Applicant that will provid"}], "x": "Automatic Issuance.  A Consumer Financial Services License shall automatica"}, {"t": "(d)", "p": "/us/nsn/lco/council/code/CMP.2.4.030#(d)", "et": "para", "sc": "Section CMP.2.4.030(d)", "x": "Issuance. Upon completion of any necessary background investigation and/or "}, {"t": "(e)", "p": "/us/nsn/lco/council/code/CMP.2.4.030#(e)", "et": "para", "sc": "Section CMP.2.4.030(e)", "x": "Denial. The Authority, when it does not license an Applicant shall notify t"}, {"t": "(f)", "p": "/us/nsn/lco/council/code/CMP.2.4.030#(f)", "et": "para", "sc": "Section CMP.2.4.030(f)", "x": "Term. Any License issued pursuant to this section shall be effective for a "}, {"t": "(g)", "p": "/us/nsn/lco/council/code/CMP.2.4.030#(g)", "et": "para", "sc": "Section CMP.2.4.030(g)", "x": "Display and Format.  The License shall be presented as a certificate which "}, {"t": "(h)", "p": "/us/nsn/lco/council/code/CMP.2.4.030#(h)", "et": "para", "sc": "Section CMP.2.4.030(h)", "x": "Record Retention. 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"/us/nsn/lco/council/code/CMP.2.4.040#(a)(4)", "et": "para", "sc": "Section CMP.2.4.040(a)(4)", "x": "Withheld or provided incomplete or insufficient pertinent information;"}, {"t": "(5)", "p": "/us/nsn/lco/council/code/CMP.2.4.040#(a)(5)", "et": "para", "sc": "Section CMP.2.4.040(a)(5)", "x": "Is not a Person of honesty, truthfulness, or good character;"}, {"t": "(6)", "p": "/us/nsn/lco/council/code/CMP.2.4.040#(a)(6)", "et": "para", "sc": "Section CMP.2.4.040(a)(6)", "x": "Violated or aided, abetted, or conspired with another Licensee or Person or"}, {"t": "(7)", "p": "/us/nsn/lco/council/code/CMP.2.4.040#(a)(7)", "et": "para", "sc": "Section CMP.2.4.040(a)(7)", "x": "Participated in unauthorized Consumer Financial Services;"}, {"t": "(8)", "p": "/us/nsn/lco/council/code/CMP.2.4.040#(a)(8)", "et": "para", "sc": "Section CMP.2.4.040(a)(8)", "x": "Knowingly falsified books or records that relate to a transaction connected"}, {"t": "(9)", "p": "/us/nsn/lco/council/code/CMP.2.4.040#(a)(9)", "et": "para", "sc": "Section CMP.2.4.040(a)(9)", "x": "Failed to keep sufficient books and records to substantiate receipts, disbu"}, {"t": "(10)", "p": "/us/nsn/lco/council/code/CMP.2.4.040#(a)(10)", "et": "para", "sc": "Section CMP.2.4.040(a)(10)", "x": "Failed to take reasonable measures to ensure that an agreement with a Consu"}, {"t": "(11)", "p": "/us/nsn/lco/council/code/CMP.2.4.040#(a)(11)", "et": "para", "sc": "Section CMP.2.4.040(a)(11)", "x": "Has been convicted or has entered a plea of no contest in any jurisdiction "}, {"t": "(12)", "p": "/us/nsn/lco/council/code/CMP.2.4.040#(a)(12)", "et": "para", "sc": "Section CMP.2.4.040(a)(12)", "x": "Has had an order entered against it by an administrative agency of any juri"}, {"t": "(13)", "p": "/us/nsn/lco/council/code/CMP.2.4.040#(a)(13)", "et": "para", "sc": "Section CMP.2.4.040(a)(13)", "x": "Has had a financial judgment ordered against it in a civil action based on "}, {"t": "(14)", "p": "/us/nsn/lco/council/code/CMP.2.4.040#(a)(14)", "et": "para", "sc": "Section CMP.2.4.040(a)(14)", "x": "Employed any Person whom the Licensee knew or should have known was convict"}, {"t": "(15)", "p": "/us/nsn/lco/council/code/CMP.2.4.040#(a)(15)", "et": "para", "sc": "Section CMP.2.4.040(a)(15)", "x": "Refused to comply with any lawful order, inquiry or directive of the Author"}, {"t": "(16)", "p": "/us/nsn/lco/council/code/CMP.2.4.040#(a)(16)", "et": "para", "sc": "Section CMP.2.4.040(a)(16)", "x": "Attempted to bribe or offer something of value to any Person, Governing Boa"}, {"t": "(17)", "p": "/us/nsn/lco/council/code/CMP.2.4.040#(a)(17)", "et": "para", "sc": "Section CMP.2.4.040(a)(17)", "x": "Threatened or attempted to coerce any Person, Governing Board Member, or Ag"}, {"t": "(18)", "p": "/us/nsn/lco/council/code/CMP.2.4.040#(a)(18)", "et": "para", "sc": "Section CMP.2.4.040(a)(18)", "x": "Stole or attempted to steal funds or other items of value;"}, {"t": "(19)", "p": "/us/nsn/lco/council/code/CMP.2.4.040#(a)(19)", "et": "para", "sc": "Section CMP.2.4.040(a)(19)", "x": "Poses a threat to the public interest or the effective regulation of Consum"}, {"t": "(20)", "p": "/us/nsn/lco/council/code/CMP.2.4.040#(a)(20)", "et": "para", "sc": "Section CMP.2.4.040(a)(20)", "x": "Creates or enhances the danger of unsuitable, unfair, or illegal practices "}, {"t": "(21)", "p": "/us/nsn/lco/council/code/CMP.2.4.040#(a)(21)", "et": "para", "sc": "Section CMP.2.4.040(a)(21)", "x": "Has demonstrated an inability to manage the Applicant's personal or busines"}], "x": "Denial; Suspension, or Revocation. The Authority shall deny a License or su"}, {"t": "(b)", "p": "/us/nsn/lco/council/code/CMP.2.4.040#(b)", "et": "para", "sc": "Section CMP.2.4.040(b)", "x": "Acts of Controlling Persons. It is sufficient cause for denial, suspension,"}, {"t": "(c)", "p": "/us/nsn/lco/council/code/CMP.2.4.040#(c)", "et": "para", "sc": "Section CMP.2.4.040(c)", "x": "If a Licensee fails to renew its License and does not voluntarily surrender"}, {"t": "(d)", "p": "/us/nsn/lco/council/code/CMP.2.4.040#(d)", "et": "para", "sc": "Section CMP.2.4.040(d)", "x": "Revocation, suspension, cancellation, surrender, or expiration of a License"}, {"t": "(e)", "p": "/us/nsn/lco/council/code/CMP.2.4.040#(e)", "et": "para", "sc": "Section CMP.2.4.040(e)", "x": "Procedure for Suspension or Revocation.  Upon the Authority's reasonable be"}]}, {"t": "CMP.2.4.050 Renewal", "p": "/us/nsn/lco/council/code/CMP.2.4.050", "et": "section", "sc": "Section CMP.2.4.050", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.2|CMP.2.4|CMP.2.4.050", "c": [{"t": "(a)", "p": "/us/nsn/lco/council/code/CMP.2.4.050#(a)", "et": "para", "sc": "Section CMP.2.4.050(a)", "x": "Renewals. To renew a License, a Licensee shall reapply and resubmit any app"}, {"t": "(b)", "p": "/us/nsn/lco/council/code/CMP.2.4.050#(b)", "et": "para", "sc": "Section CMP.2.4.050(b)", "x": "Non-renewal. The Authority may deny renewal of a License or suspend or revo"}]}, {"t": "CMP.2.4.060 Voluntary Surrender of License", "p": "/us/nsn/lco/council/code/CMP.2.4.060", "et": "section", "sc": "Section CMP.2.4.060", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.2|CMP.2.4|CMP.2.4.060"}, {"t": "CMP.2.4.070 Assignment or Transfer", "p": "/us/nsn/lco/council/code/CMP.2.4.070", "et": "section", "sc": "Section CMP.2.4.070", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.2|CMP.2.4|CMP.2.4.070"}, {"t": "CMP.2.4.080 Deposits of Fees and Assessments", "p": "/us/nsn/lco/council/code/CMP.2.4.080", "et": "section", "sc": "Section CMP.2.4.080", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.2|CMP.2.4|CMP.2.4.080"}]}, {"t": "Subchapter CMP.2.5 [Reserved]", "p": "/us/nsn/lco/council/code/CMP.2.5", "et": "container", "sc": "Subchapter CMP.2.5", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.2|CMP.2.5"}, {"t": "Subchapter CMP.2.6 Licensees", "p": "/us/nsn/lco/council/code/CMP.2.6", "et": "container", "sc": "Subchapter CMP.2.6", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.2|CMP.2.6", "c": [{"t": "CMP.2.6.010 Compliance", "p": "/us/nsn/lco/council/code/CMP.2.6.010", "et": "section", "sc": "Section CMP.2.6.010", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.2|CMP.2.6|CMP.2.6.010"}, {"t": "CMP.2.6.020 Applicable Consumer Protection Laws", "p": "/us/nsn/lco/council/code/CMP.2.6.020", "et": "section", "sc": "Section CMP.2.6.020", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.2|CMP.2.6|CMP.2.6.020", "c": [{"t": "(a)", "p": "/us/nsn/lco/council/code/CMP.2.6.020#(a)", "et": "para", "sc": "Section CMP.2.6.020(a)", "x": "Licensees and Vendors shall conduct business in a manner that complies with"}, {"t": "(b)", "p": "/us/nsn/lco/council/code/CMP.2.6.020#(b)", "et": "para", "sc": "Section CMP.2.6.020(b)", "x": "This Code does not disclaim or otherwise preclude the application of applic"}]}, {"t": "CMP.2.6.030 Prohibited Acts by Licensees", "p": "/us/nsn/lco/council/code/CMP.2.6.030", "et": "section", "sc": "Section CMP.2.6.030", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.2|CMP.2.6|CMP.2.6.030", "c": [{"t": "(a)", "p": "/us/nsn/lco/council/code/CMP.2.6.030#(a)", "et": "para", "sc": "Section CMP.2.6.030(a)", "x": "A Person shall not engage in the business of Consumer Financial Services su"}, {"t": "(b)", "p": "/us/nsn/lco/council/code/CMP.2.6.030#(b)", "et": "para", "sc": "Section CMP.2.6.030(b)", "c": [{"t": "(1)", "p": "/us/nsn/lco/council/code/CMP.2.6.030#(b)(1)", "et": "para", "sc": "Section CMP.2.6.030(b)(1)", "x": "Engage in any Consumer Financial Services other than those allowed under th"}, {"t": "(2)", "p": "/us/nsn/lco/council/code/CMP.2.6.030#(b)(2)", "et": "para", "sc": "Section CMP.2.6.030(b)(2)", "x": "Assess any interest, fee, or charge fee that is greater than any applicable"}, {"t": "(3)", "p": "/us/nsn/lco/council/code/CMP.2.6.030#(b)(3)", "et": "para", "sc": "Section CMP.2.6.030(b)(3)", "x": "Use or cause to be published or disseminated any advertisement that contain"}, {"t": "(4)", "p": "/us/nsn/lco/council/code/CMP.2.6.030#(b)(4)", "et": "para", "sc": "Section CMP.2.6.030(b)(4)", "x": "Engage in unfair, deceptive, or fraudulent practices."}, {"t": "(5)", "p": "/us/nsn/lco/council/code/CMP.2.6.030#(b)(5)", "et": "para", "sc": "Section CMP.2.6.030(b)(5)", "x": "Tie or otherwise condition the providing of Consumer Financial Services to "}, {"t": "(6)", "p": "/us/nsn/lco/council/code/CMP.2.6.030#(b)(6)", "et": "para", "sc": "Section CMP.2.6.030(b)(6)", "x": "Originate any Loan or approve any Loan agreement outside the Tribe's Jurisd"}], "x": "A Licensee shall not:"}]}, {"t": "CMP.2.6.040 Compliance Management System", "p": "/us/nsn/lco/council/code/CMP.2.6.040", "et": "section", "sc": "Section CMP.2.6.040", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.2|CMP.2.6|CMP.2.6.040"}, {"t": "CMP.2.6.050 Books, Accounts and Records, Examinations, Costs", "p": "/us/nsn/lco/council/code/CMP.2.6.050", "et": "section", "sc": "Section CMP.2.6.050", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.2|CMP.2.6|CMP.2.6.050", "c": [{"t": "(a)", "p": "/us/nsn/lco/council/code/CMP.2.6.050#(a)", "et": "para", "sc": "Section CMP.2.6.050(a)", "c": [{"t": "(1)", "p": "/us/nsn/lco/council/code/CMP.2.6.050#(a)(1)", "et": "para", "sc": "Section CMP.2.6.050(a)(1)", "x": "Ensure that the books, accounts, and records are sufficiently detailed to c"}, {"t": "(2)", "p": "/us/nsn/lco/council/code/CMP.2.6.050#(a)(2)", "et": "para", "sc": "Section CMP.2.6.050(a)(2)", "x": "Maintain the books, accounts, and records separately from any other busines"}], "x": "A Licensee shall maintain all books, accounts, and records that the Authori"}, {"t": "(b)", "p": "/us/nsn/lco/council/code/CMP.2.6.050#(b)", "et": "para", "sc": "Section CMP.2.6.050(b)", "x": "The Authority may examine or cause to be examined each Licensee at least an"}, {"t": "(c)", "p": "/us/nsn/lco/council/code/CMP.2.6.050#(c)", "et": "para", "sc": "Section CMP.2.6.050(c)", "x": "Tribal Records.  All books, accounts, records, agreements, reports and audi"}]}, {"t": "CMP.2.6.060 Reports", "p": "/us/nsn/lco/council/code/CMP.2.6.060", "et": "section", "sc": "Section CMP.2.6.060", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.2|CMP.2.6|CMP.2.6.060", "c": [{"t": "(a)", "p": "/us/nsn/lco/council/code/CMP.2.6.060#(a)", "et": "para", "sc": "Section CMP.2.6.060(a)", "c": [{"t": "(1)", "p": "/us/nsn/lco/council/code/CMP.2.6.060#(a)(1)", "et": "para", "sc": "Section CMP.2.6.060(a)(1)", "x": "The name, address, and telephone number of the Licensee;"}, {"t": "(2)", "p": "/us/nsn/lco/council/code/CMP.2.6.060#(a)(2)", "et": "para", "sc": "Section CMP.2.6.060(a)(2)", "x": "The names, addresses and titles of all of the current managers of the Licen"}, {"t": "(3)", "p": "/us/nsn/lco/council/code/CMP.2.6.060#(a)(3)", "et": "para", "sc": "Section CMP.2.6.060(a)(3)", "x": "A sworn statement that the Licensee, to the best of its knowledge, has comp"}, {"t": "(4)", "p": "/us/nsn/lco/council/code/CMP.2.6.060#(a)(4)", "et": "para", "sc": "Section CMP.2.6.060(a)(4)", "x": "The name and address of the agent who will accept service of process on beh"}, {"t": "(5)", "p": "/us/nsn/lco/council/code/CMP.2.6.060#(a)(5)", "et": "para", "sc": "Section CMP.2.6.060(a)(5)", "x": "The Authority may promulgate regulations to require additional information "}], "x": "Reports.  At a minimum, every Licensee shall file an annual report with the"}]}, {"t": "CMP.2.6.070 Public Notice", "p": "/us/nsn/lco/council/code/CMP.2.6.070", "et": "section", "sc": "Section CMP.2.6.070", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.2|CMP.2.6|CMP.2.6.070", "c": [{"t": "(a)", "p": "/us/nsn/lco/council/code/CMP.2.6.070#(a)", "et": "para", "sc": "Section CMP.2.6.070(a)", "x": "Each Licensee shall have a copy of this Code and any promulgated regulation"}, {"t": "(b)", "p": "/us/nsn/lco/council/code/CMP.2.6.070#(b)", "et": "para", "sc": "Section CMP.2.6.070(b)", "x": "Technology and Data Security.  Each Licensee shall secure all information t"}]}]}, {"t": "Subchapter CMP.2.7 Authorized Consumer Financial Services", "p": "/us/nsn/lco/council/code/CMP.2.7", "et": "container", "sc": "Subchapter CMP.2.7", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.2|CMP.2.7", "c": [{"t": "CMP.2.7.010 General Authority", "p": "/us/nsn/lco/council/code/CMP.2.7.010", "et": "section", "sc": "Section CMP.2.7.010", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.2|CMP.2.7|CMP.2.7.010"}, {"t": "CMP.2.7.020 Consumer Agreements: Immunity, Conditions, and Disclosures", "p": "/us/nsn/lco/council/code/CMP.2.7.020", "et": "section", "sc": "Section CMP.2.7.020", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.2|CMP.2.7|CMP.2.7.020", "c": [{"t": "(a)", "p": "/us/nsn/lco/council/code/CMP.2.7.020#(a)", "et": "para", "sc": "Section CMP.2.7.020(a)", "c": [{"t": "(1)", "p": "/us/nsn/lco/council/code/CMP.2.7.020#(a)(1)", "et": "para", "sc": "Section CMP.2.7.020(a)(1)", "x": "the Licensee consents to the jurisdiction of the Tribe and to the Tribal di"}, {"t": "(2)", "p": "/us/nsn/lco/council/code/CMP.2.7.020#(a)(2)", "et": "para", "sc": "Section CMP.2.7.020(a)(2)", "x": "until the Tribal dispute resolution process is exhausted, the Consumer may "}], "x": "Preservation of Tribal Sovereign Immunity and Exclusive Jurisdiction. All C"}, {"t": "(b)", "p": "/us/nsn/lco/council/code/CMP.2.7.020#(b)", "et": "para", "sc": "Section CMP.2.7.020(b)", "c": [{"t": "(1)", "p": "/us/nsn/lco/council/code/CMP.2.7.020#(b)(1)", "et": "para", "sc": "Section CMP.2.7.020(b)(1)", "x": "Identify that the Licensee is wholly owned economic instrumentality of the "}, {"t": "(2)", "p": "/us/nsn/lco/council/code/CMP.2.7.020#(b)(2)", "et": "para", "sc": "Section CMP.2.7.020(b)(2)", "x": "The Licensee and the Tribe are immune from suit in any court unless the Tri"}, {"t": "(3)", "p": "/us/nsn/lco/council/code/CMP.2.7.020#(b)(3)", "et": "para", "sc": "Section CMP.2.7.020(b)(3)", "x": "The Licensee is regulated and licensed by the Authority according to Tribal"}, {"t": "(4)", "p": "/us/nsn/lco/council/code/CMP.2.7.020#(b)(4)", "et": "para", "sc": "Section CMP.2.7.020(b)(4)", "x": "The Loan is made within the Tribe's jurisdiction and governed by Tribal law"}, {"t": "(5)", "p": "/us/nsn/lco/council/code/CMP.2.7.020#(b)(5)", "et": "para", "sc": "Section CMP.2.7.020(b)(5)", "x": "No portion of the Loan attempts to waive or otherwise prohibit the applicat"}, {"t": "(6)", "p": "/us/nsn/lco/council/code/CMP.2.7.020#(b)(6)", "et": "para", "sc": "Section CMP.2.7.020(b)(6)", "x": "The Loan may have a high interest rate and is not intended as a long-term f"}, {"t": "(7)", "p": "/us/nsn/lco/council/code/CMP.2.7.020#(b)(7)", "et": "para", "sc": "Section CMP.2.7.020(b)(7)", "x": "Alternative forms of credit may be less expensive;"}, {"t": "(8)", "p": "/us/nsn/lco/council/code/CMP.2.7.020#(b)(8)", "et": "para", "sc": "Section CMP.2.7.020(b)(8)", "x": "The Loan is not governed by the laws of any State and that Loans issued acc"}, {"t": "(9)", "p": "/us/nsn/lco/council/code/CMP.2.7.020#(b)(9)", "et": "para", "sc": "Section CMP.2.7.020(b)(9)", "c": [{"t": "(A)", "p": "/us/nsn/lco/council/code/CMP.2.7.020#(b)(9)(A)", "et": "para", "sc": "Section CMP.2.7.020(b)(9)(A)", "x": "Consumer understands that it is in the Consumer's best interests to evaluat"}, {"t": "(B)", "p": "/us/nsn/lco/council/code/CMP.2.7.020#(b)(9)(B)", "et": "para", "sc": "Section CMP.2.7.020(b)(9)(B)", "x": "Consumer has had the opportunity to consult an independent financial counse"}, {"t": "(C)", "p": "/us/nsn/lco/council/code/CMP.2.7.020#(b)(9)(C)", "et": "para", "sc": "Section CMP.2.7.020(b)(9)(C)", "x": "Consumer understands that the Consumer, and not the Lender, is responsible "}, {"t": "(D)", "p": "/us/nsn/lco/council/code/CMP.2.7.020#(b)(9)(D)", "et": "para", "sc": "Section CMP.2.7.020(b)(9)(D)", "x": "Consumer has read and understands the terms of the Loan, including the inte"}, {"t": "(E)", "p": "/us/nsn/lco/council/code/CMP.2.7.020#(b)(9)(E)", "et": "para", "sc": "Section CMP.2.7.020(b)(9)(E)", "x": "Consumer understands the inapplicability of state law;"}, {"t": "(F)", "p": "/us/nsn/lco/council/code/CMP.2.7.020#(b)(9)(F)", "et": "para", "sc": "Section CMP.2.7.020(b)(9)(F)", "x": "Consumer understands that the Loan is made in accordance with the terms of "}], "x": "Consumer's signature and acceptance of the Loan indicates:"}, {"t": "(10)", "p": "/us/nsn/lco/council/code/CMP.2.7.020#(b)(10)", "et": "para", "sc": "Section CMP.2.7.020(b)(10)", "x": "Consumer consents to the dispute resolution process provided in the Loan ag"}, {"t": "(11)", "p": "/us/nsn/lco/council/code/CMP.2.7.020#(b)(11)", "et": "para", "sc": "Section CMP.2.7.020(b)(11)", "x": "Consumer has provided current and accurate information related to the Consu"}, {"t": "(12)", "p": "/us/nsn/lco/council/code/CMP.2.7.020#(b)(12)", "et": "para", "sc": "Section CMP.2.7.020(b)(12)", "x": "Consumer is able to repay the loan according to the terms of the Loan agree"}], "x": "Consumer Agreement Required Notices and Disclosures; Borrower's Rights and "}]}, {"t": "CMP.2.7.030 Consumer Financial Services: Products, Specific Terms", "p": "/us/nsn/lco/council/code/CMP.2.7.030", "et": "section", "sc": "Section CMP.2.7.030", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.2|CMP.2.7|CMP.2.7.030", "c": [{"t": "(a)", "p": "/us/nsn/lco/council/code/CMP.2.7.030#(a)", "et": "para", "sc": "Section CMP.2.7.030(a)", "x": "Extension of Credit.  Any Licensee may, subject to any limitations on lendi"}, {"t": "(b)", "p": "/us/nsn/lco/council/code/CMP.2.7.030#(b)", "et": "para", "sc": "Section CMP.2.7.030(b)", "c": [{"t": "(1)", "p": "/us/nsn/lco/council/code/CMP.2.7.030#(b)(1)", "et": "para", "sc": "Section CMP.2.7.030(b)(1)", "c": [{"t": "(A)", "p": "/us/nsn/lco/council/code/CMP.2.7.030#(b)(1)(A)", "et": "para", "sc": "Section CMP.2.7.030(b)(1)(A)", "x": "The Loan is designed as a short-term cash flow solution and not designed as"}, {"t": "(B)", "p": "/us/nsn/lco/council/code/CMP.2.7.030#(b)(1)(B)", "et": "para", "sc": "Section CMP.2.7.030(b)(1)(B)", "x": "Additional fees and interest may accrue if the Loan is refinanced; and"}, {"t": "(C)", "p": "/us/nsn/lco/council/code/CMP.2.7.030#(b)(1)(C)", "et": "para", "sc": "Section CMP.2.7.030(b)(1)(C)", "x": "Credit counseling services are available to Consumers who are experiencing "}], "x": "When a Licensee offers Installment Loans, in addition to such other disclos"}, {"t": "(2)", "p": "/us/nsn/lco/council/code/CMP.2.7.030#(b)(2)", "et": "para", "sc": "Section CMP.2.7.030(b)(2)", "x": "Nothing in this section prohibits a Licensee from refinancing the principal"}, {"t": "(3)", "p": "/us/nsn/lco/council/code/CMP.2.7.030#(b)(3)", "et": "para", "sc": "Section CMP.2.7.030(b)(3)", "x": "Every Licensee must post on any website a prominent statement that: \"This L"}], "x": "Installment Loans."}, {"t": "(c)", "p": "/us/nsn/lco/council/code/CMP.2.7.030#(c)", "et": "para", "sc": "Section CMP.2.7.030(c)", "c": [{"t": "(1)", "p": "/us/nsn/lco/council/code/CMP.2.7.030#(c)(1)", "et": "para", "sc": "Section CMP.2.7.030(c)(1)", "x": "Repayment.  A Single-payment Consumer Loan is repayable in full on the Cons"}, {"t": "(2)", "p": "/us/nsn/lco/council/code/CMP.2.7.030#(c)(2)", "et": "para", "sc": "Section CMP.2.7.030(c)(2)", "x": "Loan Term.  The minimum Loan term is two (2) days and the maximum Loan term"}, {"t": "(3)", "p": "/us/nsn/lco/council/code/CMP.2.7.030#(c)(3)", "et": "para", "sc": "Section CMP.2.7.030(c)(3)", "x": "Eligibility.  In order to qualify for a Loan, customers must be at least 18"}, {"t": "(4)", "p": "/us/nsn/lco/council/code/CMP.2.7.030#(c)(4)", "et": "para", "sc": "Section CMP.2.7.030(c)(4)", "c": [{"t": "(A)", "p": "/us/nsn/lco/council/code/CMP.2.7.030#(c)(4)(A)", "et": "para", "sc": "Section CMP.2.7.030(c)(4)(A)", "x": "Military.  Military is excluded as the product does not comply with the Mil"}, {"t": "(B)", "p": "/us/nsn/lco/council/code/CMP.2.7.030#(c)(4)(B)", "et": "para", "sc": "Section CMP.2.7.030(c)(4)(B)", "x": "Reserved."}], "x": "Exclusions."}, {"t": "(5)", "p": "/us/nsn/lco/council/code/CMP.2.7.030#(c)(5)", "et": "para", "sc": "Section CMP.2.7.030(c)(5)", "x": "Loan Limits. Loan limits are determined based on Consumer net income and Lo"}], "x": "Single-payment Consumer Loans.  When a Licensee offers Single-payment Consu"}, {"t": "(d)", "p": "/us/nsn/lco/council/code/CMP.2.7.030#(d)", "et": "para", "sc": "Section CMP.2.7.030(d)", "c": [{"t": "(1)", "p": "/us/nsn/lco/council/code/CMP.2.7.030#(d)(1)", "et": "para", "sc": "Section CMP.2.7.030(d)(1)", "x": "Potential Consumers will be identified through existing channels that curre"}, {"t": "(2)", "p": "/us/nsn/lco/council/code/CMP.2.7.030#(d)(2)", "et": "para", "sc": "Section CMP.2.7.030(d)(2)", "x": "Lease amounts will be secured by Consumer collateral consisting of phones, "}, {"t": "(3)", "p": "/us/nsn/lco/council/code/CMP.2.7.030#(d)(3)", "et": "para", "sc": "Section CMP.2.7.030(d)(3)", "x": "A Licensee may elect to charge an administrative fee to the Consumer for in"}, {"t": "(4)", "p": "/us/nsn/lco/council/code/CMP.2.7.030#(d)(4)", "et": "para", "sc": "Section CMP.2.7.030(d)(4)", "x": "Lease payments will be based on pay frequency.  The Lease will be a true Le"}, {"t": "(5)", "p": "/us/nsn/lco/council/code/CMP.2.7.030#(d)(5)", "et": "para", "sc": "Section CMP.2.7.030(d)(5)", "x": "Consumers in default of their Lease will be required to send in the goods c"}, {"t": "(6)", "p": "/us/nsn/lco/council/code/CMP.2.7.030#(d)(6)", "et": "para", "sc": "Section CMP.2.7.030(d)(6)", "x": "Storage of the leased product will be housed on tribal lands."}], "x": "New Merchant Technology Leasing Product.  When a Licensee offers a New Merc"}, {"t": "(e)", "p": "/us/nsn/lco/council/code/CMP.2.7.030#(e)", "et": "para", "sc": "Section CMP.2.7.030(e)", "c": [{"t": "(1)", "p": "/us/nsn/lco/council/code/CMP.2.7.030#(e)(1)", "et": "para", "sc": "Section CMP.2.7.030(e)(1)", "x": "Underwriting.  The initial screening of a Line of Credit application will p"}, {"t": "(2)", "p": "/us/nsn/lco/council/code/CMP.2.7.030#(e)(2)", "et": "para", "sc": "Section CMP.2.7.030(e)(2)", "x": "Credit Line Draw Down. The Line of Credit product will allow a customer to "}, {"t": "(3)", "p": "/us/nsn/lco/council/code/CMP.2.7.030#(e)(3)", "et": "para", "sc": "Section CMP.2.7.030(e)(3)", "x": "Billing Statements.  Payments will be scheduled and processed on the custom"}], "x": "Line of Credit Product.  When a Licensee offers a Line of Credit product, i"}]}, {"t": "CMP.2.7.040 Consumer Financial Services: General Terms", "p": "/us/nsn/lco/council/code/CMP.2.7.040", "et": "section", "sc": "Section CMP.2.7.040", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.2|CMP.2.7|CMP.2.7.040", "c": [{"t": "(a)", "p": "/us/nsn/lco/council/code/CMP.2.7.040#(a)", "et": "para", "sc": "Section CMP.2.7.040(a)", "x": "Interest.  A Licensee may charge and collect interest in respect of a Loan "}, {"t": "(b)", "p": "/us/nsn/lco/council/code/CMP.2.7.040#(b)", "et": "para", "sc": "Section CMP.2.7.040(b)", "x": "Variable Rates.  If the agreement governing the Loan so provides, the perio"}, {"t": "(c)", "p": "/us/nsn/lco/council/code/CMP.2.7.040#(c)", "et": "para", "sc": "Section CMP.2.7.040(c)", "c": [{"t": "(1)", "p": "/us/nsn/lco/council/code/CMP.2.7.040#(c)(1)", "et": "para", "sc": "Section CMP.2.7.040(c)(1)", "c": [{"t": "(A)", "p": "/us/nsn/lco/council/code/CMP.2.7.040#(c)(1)(A)", "et": "para", "sc": "Section CMP.2.7.040(c)(1)(A)", "x": "If the agreement governing the Loan so provides, charge and collect any oth"}, {"t": "(B)", "p": "/us/nsn/lco/council/code/CMP.2.7.040#(c)(1)(B)", "et": "para", "sc": "Section CMP.2.7.040(c)(1)(B)", "x": "If the agreement governing a Loan so provides, a License may impose, as int"}, {"t": "(C)", "p": "/us/nsn/lco/council/code/CMP.2.7.040#(c)(1)(C)", "et": "para", "sc": "Section CMP.2.7.040(c)(1)(C)", "x": "Such other charges as are set forth in the Agreement governing the Loan inc"}, {"t": "(D)", "p": "/us/nsn/lco/council/code/CMP.2.7.040#(c)(1)(D)", "et": "para", "sc": "Section CMP.2.7.040(c)(1)(D)", "x": "Licensee may also charge a transaction charge or credit extension fee as we"}], "x": "Loans."}, {"t": "(2)", "p": "/us/nsn/lco/council/code/CMP.2.7.040#(c)(2)", "et": "para", "sc": "Section CMP.2.7.040(c)(2)", "c": [{"t": "(A)", "p": "/us/nsn/lco/council/code/CMP.2.7.040#(c)(2)(A)", "et": "para", "sc": "Section CMP.2.7.040(c)(2)(A)", "x": "A Licensee may elect to charge an administrative fee to the Consumer for in"}], "x": "Leases."}], "x": "Additional Charges. In addition to or in lieu of interest at a periodic per"}, {"t": "(d)", "p": "/us/nsn/lco/council/code/CMP.2.7.040#(d)", "et": "para", "sc": "Section CMP.2.7.040(d)", "x": "Deferred Installments.  A Licensee may at any time or from time to time per"}, {"t": "(e)", "p": "/us/nsn/lco/council/code/CMP.2.7.040#(e)", "et": "para", "sc": "Section CMP.2.7.040(e)", "c": [{"t": "(1)", "p": "/us/nsn/lco/council/code/CMP.2.7.040#(e)(1)", "et": "para", "sc": "Section CMP.2.7.040(e)(1)", "x": "A Consumer may, with the consent of the Licensee, refinance the entire outs"}, {"t": "(2)", "p": "/us/nsn/lco/council/code/CMP.2.7.040#(e)(2)", "et": "para", "sc": "Section CMP.2.7.040(e)(2)", "x": "For the purposes of this section, the entire outstanding and unpaid amount "}], "x": "Refinancing."}, {"t": "(f)", "p": "/us/nsn/lco/council/code/CMP.2.7.040#(f)", "et": "para", "sc": "Section CMP.2.7.040(f)", "x": "Attorney's Fees; Costs.  In the event a Consumer defaults under the terms o"}, {"t": "(g)", "p": "/us/nsn/lco/council/code/CMP.2.7.040#(g)", "et": "para", "sc": "Section CMP.2.7.040(g)", "x": "No Oral Agreements.  A Loan agreement may provide that it represents the en"}, {"t": "(h)", "p": "/us/nsn/lco/council/code/CMP.2.7.040#(h)", "et": "para", "sc": "Section CMP.2.7.040(h)", "x": "Credits, Debits & Payments. A Licensee may rely on the ACH network as the f"}, {"t": "(i)", "p": "/us/nsn/lco/council/code/CMP.2.7.040#(i)", "et": "para", "sc": "Section CMP.2.7.040(i)", "x": "Complaints, Credit Counseling & Bankruptcy. All Consumer complaints are han"}, {"t": "(j)", "p": "/us/nsn/lco/council/code/CMP.2.7.040#(j)", "et": "para", "sc": "Section CMP.2.7.040(j)", "x": "Nonpayment.  No Licensee shall pursue, or threaten to pursue, criminal acti"}, {"t": "(k)", "p": "/us/nsn/lco/council/code/CMP.2.7.040#(k)", "et": "para", "sc": "Section CMP.2.7.040(k)", "x": "Right of Recission.  In addition to such other limitations and requirements"}]}]}, {"t": "Subchapter CMP.2.8 Enforcement", "p": "/us/nsn/lco/council/code/CMP.2.8", "et": "container", "sc": "Subchapter CMP.2.8", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.2|CMP.2.8", "c": [{"t": "CMP.2.8.010 Jurisdiction", "p": "/us/nsn/lco/council/code/CMP.2.8.010", "et": "section", "sc": "Section CMP.2.8.010", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.2|CMP.2.8|CMP.2.8.010", "c": [{"t": "(a)", "p": "/us/nsn/lco/council/code/CMP.2.8.010#(a)", "et": "para", "sc": "Section CMP.2.8.010(a)", "x": "Jurisdiction over Members.  The Tribe has jurisdiction over all Tribal Memb"}, {"t": "(b)", "p": "/us/nsn/lco/council/code/CMP.2.8.010#(b)", "et": "para", "sc": "Section CMP.2.8.010(b)", "x": "Jurisdiction over Tribal Business Entities.  The Tribe has jurisdiction ove"}, {"t": "(c)", "p": "/us/nsn/lco/council/code/CMP.2.8.010#(c)", "et": "para", "sc": "Section CMP.2.8.010(c)", "c": [{"t": "(1)", "p": "/us/nsn/lco/council/code/CMP.2.8.010#(c)(1)", "et": "para", "sc": "Section CMP.2.8.010(c)(1)", "x": "Obtaining a License pursuant to this Code is consent by the Licensee or App"}, {"t": "(2)", "p": "/us/nsn/lco/council/code/CMP.2.8.010#(c)(2)", "et": "para", "sc": "Section CMP.2.8.010(c)(2)", "x": "Obtaining any Consumer Financial Service, Loan, or other product or service"}, {"t": "(3)", "p": "/us/nsn/lco/council/code/CMP.2.8.010#(c)(3)", "et": "para", "sc": "Section CMP.2.8.010(c)(3)", "x": "Providing any services directly to a Licensee, the Tribe, or other tribally"}], "x": "Jurisdiction over non-Members.  The Tribe has jurisdiction over non-Members"}, {"t": "(d)", "p": "/us/nsn/lco/council/code/CMP.2.8.010#(d)", "et": "para", "sc": "Section CMP.2.8.010(d)", "x": "Jurisdiction over Consumer Financial Services.  The Tribe has jurisdiction "}, {"t": "(e)", "p": "/us/nsn/lco/council/code/CMP.2.8.010#(e)", "et": "para", "sc": "Section CMP.2.8.010(e)", "x": "Jurisdiction over Indian lands.  The Tribe has jurisdiction over Indian lan"}]}, {"t": "CMP.2.8.020 Guidelines", "p": "/us/nsn/lco/council/code/CMP.2.8.020", "et": "section", "sc": "Section CMP.2.8.020", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.2|CMP.2.8|CMP.2.8.020"}, {"t": "CMP.2.8.030 Civil Violations", "p": "/us/nsn/lco/council/code/CMP.2.8.030", "et": "section", "sc": "Section CMP.2.8.030", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.2|CMP.2.8|CMP.2.8.030", "c": [{"t": "(a)", "p": "/us/nsn/lco/council/code/CMP.2.8.030#(a)", "et": "para", "sc": "Section CMP.2.8.030(a)", "x": "A Licensee found responsible for a material violation pursuant to this sect"}, {"t": "(b)", "p": "/us/nsn/lco/council/code/CMP.2.8.030#(b)", "et": "para", "sc": "Section CMP.2.8.030(b)", "x": "An officer or agent of a business entity who knowingly or recklessly partic"}, {"t": "(c)", "p": "/us/nsn/lco/council/code/CMP.2.8.030#(c)", "et": "para", "sc": "Section CMP.2.8.030(c)", "x": "If an officer, agent, or employee of a Vendor participates in a violation o"}, {"t": "(d)", "p": "/us/nsn/lco/council/code/CMP.2.8.030#(d)", "et": "para", "sc": "Section CMP.2.8.030(d)", "x": "Any unlicensed Person that violates Section CMP.2.4.040(a) subsections (a) "}]}, {"t": "CMP.2.8.040 Cumulative Fines", "p": "/us/nsn/lco/council/code/CMP.2.8.040", "et": "section", "sc": "Section CMP.2.8.040", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.2|CMP.2.8|CMP.2.8.040"}, {"t": "CMP.2.8.050 Purpose of Civil Penalties", "p": "/us/nsn/lco/council/code/CMP.2.8.050", "et": "section", "sc": "Section CMP.2.8.050", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.2|CMP.2.8|CMP.2.8.050"}, {"t": "CMP.2.8.060 Civil Action for Penalties", "p": "/us/nsn/lco/council/code/CMP.2.8.060", "et": "section", "sc": "Section CMP.2.8.060", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.2|CMP.2.8|CMP.2.8.060"}, {"t": "CMP.2.8.070 Seizure and Forfeiture of Property", "p": "/us/nsn/lco/council/code/CMP.2.8.070", "et": "section", "sc": "Section CMP.2.8.070", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.2|CMP.2.8|CMP.2.8.070"}]}, {"t": "Subchapter CMP.2.9 Resolving Borrower Disputes", "p": "/us/nsn/lco/council/code/CMP.2.9", "et": "container", "sc": "Subchapter CMP.2.9", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.2|CMP.2.9", "c": [{"t": "CMP.2.9.010 General Principles", "p": "/us/nsn/lco/council/code/CMP.2.9.010", "et": "section", "sc": "Section CMP.2.9.010", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.2|CMP.2.9|CMP.2.9.010", "c": [{"t": "(a)", "p": "/us/nsn/lco/council/code/CMP.2.9.010#(a)", "et": "para", "sc": "Section CMP.2.9.010(a)", "x": "The Tribe values its Consumers and intends, at all times, to see that Consu"}, {"t": "(b)", "p": "/us/nsn/lco/council/code/CMP.2.9.010#(b)", "et": "para", "sc": "Section CMP.2.9.010(b)", "x": "A Consumer's Loan agreement, a License, or a contract with a Licensee const"}, {"t": "(c)", "p": "/us/nsn/lco/council/code/CMP.2.9.010#(c)", "et": "para", "sc": "Section CMP.2.9.010(c)", "x": "For all Consumer Loans originated before the DATE, Consumer concerns about "}]}, {"t": "CMP.2.9.020 Tribal and Administrative Exhaustion", "p": "/us/nsn/lco/council/code/CMP.2.9.020", "et": "section", "sc": "Section CMP.2.9.020", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.2|CMP.2.9|CMP.2.9.020", "c": [{"t": "(a)", "p": "/us/nsn/lco/council/code/CMP.2.9.020#(a)", "et": "para", "sc": "Section CMP.2.9.020(a)", "x": "Consumers, Licensees, and any Person within the Tribe's jurisdiction are re"}, {"t": "(b)", "p": "/us/nsn/lco/council/code/CMP.2.9.020#(b)", "et": "para", "sc": "Section CMP.2.9.020(b)", "x": "Unless superseded by later enacted Tribal administrative procedures and/or "}]}, {"t": "CMP.2.9.030 Initial Consumer Dispute Resolution Procedure", "p": "/us/nsn/lco/council/code/CMP.2.9.030", "et": "section", "sc": "Section CMP.2.9.030", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.2|CMP.2.9|CMP.2.9.030", "c": [{"t": "(a)", "p": "/us/nsn/lco/council/code/CMP.2.9.030#(a)", "et": "para", "sc": "Section CMP.2.9.030(a)", "x": "A Consumer who has concerns about a Licensee's operations, its Consumer Fin"}, {"t": "(b)", "p": "/us/nsn/lco/council/code/CMP.2.9.030#(b)", "et": "para", "sc": "Section CMP.2.9.030(b)", "x": "Any Consumer Loan agreement shall not prohibit any Consumer from exercising"}]}, {"t": "CMP.2.9.040 Formal Consumer Dispute Resolution Procedure; 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Following full compliance with the pro"}]}, {"t": "CMP.2.9.050 Applicant and Licensee Dispute Resolution Procedure", "p": "/us/nsn/lco/council/code/CMP.2.9.050", "et": "section", "sc": "Section CMP.2.9.050", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.2|CMP.2.9|CMP.2.9.050", "c": [{"t": "(a)", "p": "/us/nsn/lco/council/code/CMP.2.9.050#(a)", "et": "para", "sc": "Section CMP.2.9.050(a)", "c": [{"t": "(1)", "p": "/us/nsn/lco/council/code/CMP.2.9.050#(a)(1)", "et": "para", "sc": "Section CMP.2.9.050(a)(1)", "c": [{"t": "(A)", "p": "/us/nsn/lco/council/code/CMP.2.9.050#(a)(1)(A)", "et": "para", "sc": "Section CMP.2.9.050(a)(1)(A)", "x": "In undertaking such investigations, the Authority may request the assistanc"}, {"t": "(B)", "p": "/us/nsn/lco/council/code/CMP.2.9.050#(a)(1)(B)", "et": "para", "sc": "Section CMP.2.9.050(a)(1)(B)", "x": "In conducting such investigation, the Authority shall make no order or fina"}, {"t": "(C)", "p": "/us/nsn/lco/council/code/CMP.2.9.050#(a)(1)(C)", "et": "para", "sc": "Section CMP.2.9.050(a)(1)(C)", "x": "This power to investigate does not authorize the Authority to manage the da"}, {"t": "(D)", "p": "/us/nsn/lco/council/code/CMP.2.9.050#(a)(1)(D)", "et": "para", "sc": "Section CMP.2.9.050(a)(1)(D)", "x": "All investigations, information obtained during an investigation, and findi"}], "x": "Investigations. 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Upon perfecting an appeal by filing a petition, the Aut"}, {"t": "(d)", "p": "/us/nsn/lco/council/code/CMP.2.9.060#(d)", "et": "para", "sc": "Section CMP.2.9.060(d)", "c": [{"t": "(1)", "p": "/us/nsn/lco/council/code/CMP.2.9.060#(d)(1)", "et": "para", "sc": "Section CMP.2.9.060(d)(1)", "x": "The Tribal Court shall limit its review to the administrative record.  The "}, {"t": "(2)", "p": "/us/nsn/lco/council/code/CMP.2.9.060#(d)(2)", "et": "para", "sc": "Section CMP.2.9.060(d)(2)", "x": "the Tribal Court has discretion to allow oral arguments on the appeal;"}, {"t": "(3)", "p": "/us/nsn/lco/council/code/CMP.2.9.060#(d)(3)", "et": "para", "sc": "Section CMP.2.9.060(d)(3)", "x": "The Tribal Court shall give deference to the Authority's reasonable interpr"}, {"t": "(4)", "p": "/us/nsn/lco/council/code/CMP.2.9.060#(d)(4)", "et": "para", "sc": "Section CMP.2.9.060(d)(4)", "x": "If the Tribal Court concludes that the Authority's decision and order is ar"}, {"t": "(5)", "p": "/us/nsn/lco/council/code/CMP.2.9.060#(d)(5)", "et": "para", "sc": "Section CMP.2.9.060(d)(5)", "x": "If the Tribal Court concludes that the Authority's conclusions of law confl"}, {"t": "(6)", "p": "/us/nsn/lco/council/code/CMP.2.9.060#(d)(6)", "et": "para", "sc": "Section CMP.2.9.060(d)(6)", "x": "The Tribal Court may implement additional rules to manage appeals that are "}], "x": "Appellate Standards.  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A Tribal"}]}]}, {"t": "Subchapter CMP.2.10 Uniform Commercial Code; Secured Transactions", "p": "/us/nsn/lco/council/code/CMP.2.10", "et": "container", "sc": "Subchapter CMP.2.10", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.2|CMP.2.10", "c": [{"t": "CMP.2.10.010 Adoption by Reference", "p": "/us/nsn/lco/council/code/CMP.2.10.010", "et": "section", "sc": "Section CMP.2.10.010", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.2|CMP.2.10|CMP.2.10.010"}, {"t": "CMP.2.10.020 References", "p": "/us/nsn/lco/council/code/CMP.2.10.020", "et": "section", "sc": "Section CMP.2.10.020", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.2|CMP.2.10|CMP.2.10.020"}, {"t": "CMP.2.10.030 Characterization of Transactions", "p": "/us/nsn/lco/council/code/CMP.2.10.030", "et": "section", "sc": "Section CMP.2.10.030", "sp": "library|Lac Courte Oreilles Tribal Code of Law|CMP|CMP.2|CMP.2.10|CMP.2.10.030"}, {"t": "CMP.2.10.040 Preservation of Sovereign Immunity and 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