Skip to main content
 

25 CFR 514.9 - What happens if a tribe submits its fee payment or quarterly statement late?

There are 2 Updates appearing in the Federal Register for 25 CFR 514. Select the tab below to view, or View eCFR (GPOAccess)
Effective Date Note: At 77 FR 5181, Feb. 2, 2012, part 514 was revised, effective Oct. 1, 2012. For the convenience of the user, the revised text is set forth as follows: PART 514—FEES (Eff. 10-1-12) § 514.9 What happens if a tribe submits its fee payment or quarterly statement late? (a) In the event that a gaming operation fails to submit a fee payment or quarterly statement in a timely manner, the Chair of the Commission may issue a notice specifying: (1) The date the statement and/or payment was due; (2) The number of calendar days late the statement and/or payment was submitted; (3) A citation to the federal or tribal requirement that has been or is being violated; (4) The action being considered by the Chair; and (5) Notice of rights of appeal pursuant to part 577 of this chapter . (b) Within fifteen (15) days of service of the notice, a respondent may submit written information about the notice to the Chair. The Chair shall consider any information submitted by the respondent as well as the respondent's history of untimely submissions or failure to file statements and/or fee payments over the preceding five (5) years in determining the amount of the late fee, if any. (c) When practicable, within thirty (30) days of issuing the notice described in paragraph (a) of this section to a respondent, the Chair of the Commission may assess a proposed late fee against a respondent for each failure to file a timely quarterly statement and/or fee payment: (1) For statements and/or fee payments one (1) to thirty (30) calendar days late, the Chair may propose a late fee of up to, but not more than 10% of the fee amount for that quarter, as calculated in § 514.6(e) ; (2) For statements and/or fee payments thirty-one (31) to sixty (60) calendar days late, the Chair may propose a late fee of up
Code of Federal Regulations - Page 37
to, but not more than 15% of the fee amount for that quarter, as calculated in § 514.6(e) ;
(3) For statements and/or fee payments sixty-one (61) to ninety (90) calendar days late, the Chair may propose a late fee of up to, but not more than 20% of the fee amount for that quarter, as calculated in § 514.6(e) .

Title 25 published on 2011-04-01

The following are only the Rules published in the Federal Register after the published date of Title 25.

For a complete list of all Rules, Proposed Rules, and Notices view the Rulemaking tab.

  • 2013-01-23; vol. 78 # 15 - Wednesday, January 23, 2013
    1. 78 FR 4784 - Fees
      GPO FDSys XML | Text
      DEPARTMENT OF THE INTERIOR, National Indian Gaming Commission
      Correcting amendment.
      Effective Date: February 7, 2013.
      25 CFR Part 514

This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.

This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].

It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.


United States Code
USC : Title 25 - INDIANS

§ 2706 - Powers of Commission

§ 2708 - Commission; access to information

§ 2710 - Tribal gaming ordinances

§ 2717 - Commission funding

§ 2717a - Availability of class II gaming activity fees to carry out duties of Commission

Title 25 published on 2011-04-01

The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 25 CFR 514 after this date.

  • 2013-01-23; vol. 78 # 15 - Wednesday, January 23, 2013
    1. 78 FR 4784 - Fees
      GPO FDSys XML | Text
      DEPARTMENT OF THE INTERIOR, National Indian Gaming Commission
      Correcting amendment.
      Effective Date: February 7, 2013.
      25 CFR Part 514