reglab/statecodes huggingface dataset:
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter B - Authorized Games Of Chance, Games Of Chance Currency, Conduct Of Games And Supplies And Equipment › Part 4626 - Hearings › Section 4626.9 - Clerk or department to make written findings

Current through Register Vol. 46, No. 28, July 10, 2024
When proceedings respecting the suspension or revocation
						of licenses or imposition of fines are begun before the municipal governing
						body that issued the license, such municipal governing body shall hear the
						matter and make written findings in support of its decision. The licensee and
						the commission shall be notified immediately in writing of the decision and, in
						the event of a suspension, revocation or imposition of fine, the effective date
						thereof.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter B - Authorized Games Of Chance, Games Of Chance Currency, Conduct Of Games And Supplies And Equipment › Part 4626 - Hearings › Section 4626.10 - Procedure prescribed for the commission

Current through Register Vol. 46, No. 28, July 10, 2024
When proceedings respecting the suspension or revocation
						of licenses or identification numbers or imposition of fines are begun before
						the commission, it shall dispose of the proceedings in the same manner as in
						the case of an appeal from a determination or action of the municipal governing
						body. Both the licensee and the governing body issuing the license shall be
						notified immediately in writing of the decision and, in the event of a
						suspension, revocation or fine, the effective date thereof.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter B - Authorized Games Of Chance, Games Of Chance Currency, Conduct Of Games And Supplies And Equipment › Part 4626 - Hearings › Section 4626.11 - Hearing upon application for new license or reinstatement

Current through Register Vol. 46, No. 28, July 10, 2024
Any person, firm, corporation or organization, licensed
						pursuant to the Games of Chance Licensing Law that has had its license or
						identification number revoked shall appear at a hearing before whichever
						authority revoked the license or identification number at the time of making
						application for a new license or identification number, or for reinstatement of
						either or both. Application shall be made for reinstatement of the
						identification number prior to making application for a games of chance
						license.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter B - Authorized Games Of Chance, Games Of Chance Currency, Conduct Of Games And Supplies And Equipment › Part 4626 - Hearings › Section 5626.12 - Persons authorized to conduct hearings

Current through Register Vol. 46, No. 28, July 10, 2024
Hearings before the commission shall be conducted by the
						chairman, another member of the commission, or a duly designated hearing
						officer. The person conducting the hearings shall rule upon matters of
						procedure and the introduction of evidence, and shall otherwise conduct the
						hearing in such manner as to preserve fundamental concepts of fairness and to
						effectuate the purposes and provisions of the Games of Chance Licensing Law and
						this Subchapter. At the conclusion of the hearing, the hearing officer shall
						make findings as to whether the evidence sustained the charges or any of them,
						shall designate which charges the hearing officer has found sustained by the
						evidence, and may recommend to the commission the action to be taken against
						the licensee. The stenographic record of the hearing shall be referred,
						together with the hearing officer's findings and recommendation, if any, for
						consideration by the commission at a meeting duly held by the
						commission.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter B - Authorized Games Of Chance, Games Of Chance Currency, Conduct Of Games And Supplies And Equipment › Part 4626 - Hearings › Section 4626.13 - Rules of evidence

Current through Register Vol. 46, No. 28, July 10, 2024
(a) The
					 rules of evidence governing proceedings in the courts of the State shall not be
					 rigidly enforced in hearings before the commission and, unless objection is
					 made and duly noted in the stenographic record of a hearing, all evidence
					 appearing in the stenographic record shall be deemed to have been validly
					 introduced for the consideration of the commission.
(b) The introduction of cumulative evidence
					 shall be avoided, and the hearing officer may curtail the testimony of any
					 witness that the hearing officer judges to be merely cumulative; however, the
					 party offering such testimony may make a short avowal of the testimony that
					 would be given if the witness asserts that such avowal is true. This avowal
					 shall be made a part of the stenographic record.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter B - Authorized Games Of Chance, Games Of Chance Currency, Conduct Of Games And Supplies And Equipment › Part 4626 - Hearings › Section 4626.14 - Stenographic record

Current through Register Vol. 46, No. 28, July 10, 2024
An accurate stenographic record shall be kept of the
						testimony of all witnesses. A copy of any testimony given by a witness shall be
						made available to such witness or any other person having a legitimate interest
						in such testimony upon application to the commission and at the expense of the
						applicant.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter B - Authorized Games Of Chance, Games Of Chance Currency, Conduct Of Games And Supplies And Equipment › Part 4626 - Hearings › Section 4626.15 - Penalties

Current through Register Vol. 46, No. 28, July 10, 2024
Upon the finding of a violation of the Games of Chance
						Licensing Law, the ordinances or local laws or this Subchapter, or any of
						these, such as would warrant a fine, suspension or revocation of a license or
						an identification number, the municipal governing body or the commission,
						whichever made such finding, may declare the violator ineligible to apply for a
						license under said laws for a period not exceeding 12 months thereafter. Such
						declaration of ineligibility may be extended to include, in addition to the
						violator, any of such violator's subsidiary organizations, such violator's
						parent organization or those otherwise affiliated with such violator when, in
						the opinion of the municipal governing body or the commission, the
						circumstances of the violation warrant such action.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter B - Authorized Games Of Chance, Games Of Chance Currency, Conduct Of Games And Supplies And Equipment › Part 4626 - Hearings › Section 4626.16 - Surrender of license when revoked or suspended

Current through Register Vol. 46, No. 28, July 10, 2024
When a license is suspended or revoked, the licensee
						shall surrender such licensee's license to the municipal governing body or the
						commission, whichever revoked or suspended the same, on or before the effective
						date of the suspension or revocation. No license shall be valid beyond the
						effective date of the suspension or revocation of such
						license.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter B - Authorized Games Of Chance, Games Of Chance Currency, Conduct Of Games And Supplies And Equipment › Part 4626 - Hearings › Section 4626.17 - Subpoenas

Current through Register Vol. 46, No. 28, July 10, 2024
At the request of any party to a hearing, and for good
						cause shown, the commission shall issue subpoenas for the attendance of
						witnesses and the production of books, records and other
						documents.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter B - Authorized Games Of Chance, Games Of Chance Currency, Conduct Of Games And Supplies And Equipment › Part 4627 - Appeals To The Gaming Commission › Section 4627.1 - Filing of notice of appeal

Current through Register Vol. 46, No. 28, July 10, 2024
Upon the taking of an appeal, as provided by the Games of
						Chance Licensing Law, from any action or determination of the municipal
						governing body denying, suspending, revoking a license or levying a fine, the
						party aggrieved shall file with the municipal governing body an original and
						copy of a notice of appeal within 30 days of the action or determination
						appealed from.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter B - Authorized Games Of Chance, Games Of Chance Currency, Conduct Of Games And Supplies And Equipment › Part 4627 - Appeals To The Gaming Commission › Section 4627.2 - Contents of notice

Current through Register Vol. 46, No. 28, July 10, 2024
The notice of appeal shall set forth in detail the
						specific ground or grounds upon which the appeal is based.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter B - Authorized Games Of Chance, Games Of Chance Currency, Conduct Of Games And Supplies And Equipment › Part 4627 - Appeals To The Gaming Commission › Section 4627.3 - Forwarding of original notice to commission

Current through Register Vol. 46, No. 28, July 10, 2024
The municipal clerk or licensing department shall forward
						the original of notice to the commission within three days after the filing of
						such notice.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter B - Authorized Games Of Chance, Games Of Chance Currency, Conduct Of Games And Supplies And Equipment › Part 4627 - Appeals To The Gaming Commission › Section 4627.4 - Filing of a statement of appeal

Current through Register Vol. 46, No. 28, July 10, 2024
Within 15 days after the filing of the notice of appeal,
						the party aggrieved shall file with the commission an original and a copy of a
						statement of appeal, with an admission or affidavit of service upon the
						municipal governing body.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter B - Authorized Games Of Chance, Games Of Chance Currency, Conduct Of Games And Supplies And Equipment › Part 4627 - Appeals To The Gaming Commission › Section 4627.5 - Contents of statement

Current through Register Vol. 46, No. 28, July 10, 2024
The statement of appeal shall set forth, in separately
						numbered paragraphs:
(a) the specific
					 nature of the claimed error or errors;
(b) a narrative of the facts presented to the
					 municipal governing body upon which the determination or action was
					 based;
(c) a narrative of any
					 additional facts, not presented to the municipal governing body, that the party
					 appealing requests be considered on the appeal, together with an explanation
					 why such additional facts were not presented to the municipal body;
(d) a true copy of all transcribed testimony
					 taken at all prior hearings and proceedings; and
(e) argument on facts and the law.
There shall also be affixed a copy of the original
						charges and a copy of the findings and determination of the municipal governing
						body and a copy of the license, if any.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter B - Authorized Games Of Chance, Games Of Chance Currency, Conduct Of Games And Supplies And Equipment › Part 4627 - Appeals To The Gaming Commission › Section 4627.6 - Content and filing of counterstatement

Current through Register Vol. 46, No. 28, July 10, 2024
Within 20 days after service upon it of the statement of
						appeal, the municipal governing body shall file with the commission an original
						and a copy of a counterstatement of appeal, with an admission or affidavit of
						service upon the party appealing that shall set forth the facts in the
						statement of appeal that are disputed. There shall be an assertion as to any
						disputed fact, together with a narrative of any additional facts, not
						originally presented to the municipal governing body, that the municipal
						governing body requests be considered on the appeal. The counterstatement of
						appeal may also set forth argument on the facts and the law. On or before the
						filing thereof, a copy of the counterstatement of appeal shall be served upon
						the party aggrieved.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter B - Authorized Games Of Chance, Games Of Chance Currency, Conduct Of Games And Supplies And Equipment › Part 4627 - Appeals To The Gaming Commission › Section 4627.7 - Proofs annexed to counterstatement

Current through Register Vol. 46, No. 28, July 10, 2024
The counterstatement of appeal shall have annexed, in the
						form of affidavits and exhibits, proof in support of:
(a) any disputed facts; and
(b) any additional facts not presented to the
					 municipal governing body.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter B - Authorized Games Of Chance, Games Of Chance Currency, Conduct Of Games And Supplies And Equipment › Part 4627 - Appeals To The Gaming Commission › Section 4627.8 - How papers may be filed

Current through Register Vol. 46, No. 28, July 10, 2024
Filing of the foregoing papers with the commission at the
						commission's office at 354 Broadway, Schenectady, NY 12305, may be either by
						personal service or by certified mail, return receipt
						requested.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter B - Authorized Games Of Chance, Games Of Chance Currency, Conduct Of Games And Supplies And Equipment › Part 4627 - Appeals To The Gaming Commission › Section 4627.9 - Notice of hearing

Current through Register Vol. 46, No. 28, July 10, 2024
Upon receipt of the counterstatement of appeal, the
						commission shall notify the parties thereto of the date and place fixed for
						hearing the appeal, and each party must indicate to the commission and to the
						opposing party, by written notice, within five days:
(a) whether the appeal is to be submitted on
					 the appeal papers; or
(b) whether
					 oral argument is desired; and
(c)
					 whether any party desires to examine any person making an affidavit on which
					 another party relies, and the name or names of such persons.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter B - Authorized Games Of Chance, Games Of Chance Currency, Conduct Of Games And Supplies And Equipment › Part 4627 - Appeals To The Gaming Commission › Section 4627.10 - Cross-examination of affiant

Current through Register Vol. 46, No. 28, July 10, 2024
Whenever any person making an affidavit is to be
						cross-examined at the hearing on appeal, the party relying on his affidavit
						shall produce the witness at the hearing and, in default thereof, the affidavit
						shall not be considered in the determination of the appeal.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter B - Authorized Games Of Chance, Games Of Chance Currency, Conduct Of Games And Supplies And Equipment › Part 4627 - Appeals To The Gaming Commission › Section 4627.11 - Additional testimony may be allowed

Current through Register Vol. 46, No. 28, July 10, 2024
The commission may, upon application of any party, for
						good cause shown, allow the production at the hearing of additional witnesses
						and evidence in support of any facts material to the determination of the
						appeal.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter B - Authorized Games Of Chance, Games Of Chance Currency, Conduct Of Games And Supplies And Equipment › Part 4627 - Appeals To The Gaming Commission › Section 4627.12 - Subpoenas

Current through Register Vol. 46, No. 28, July 10, 2024
At the request of any party to an appeal, and for good
						cause shown, the commission shall issue subpoenas for the attendance of
						witnesses and the production of books, records and other
						documents.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter B - Authorized Games Of Chance, Games Of Chance Currency, Conduct Of Games And Supplies And Equipment › Part 4627 - Appeals To The Gaming Commission › Section 4627.13 - Stenographic record of proceedings

Current through Register Vol. 46, No. 28, July 10, 2024
Whenever oral testimony of witnesses is taken at the
						hearing of an appeal, an accurate stenographic record shall be kept of the
						testimony of all witnesses. A copy of any testimony given by a witness shall be
						made available to such witness or any other person having a legitimate interest
						in such testimony, upon application to the commission and at the expense of the
						applicant.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter B - Authorized Games Of Chance, Games Of Chance Currency, Conduct Of Games And Supplies And Equipment › Part 4627 - Appeals To The Gaming Commission › Section 4627.14 - Adjournment of hearing

Current through Register Vol. 46, No. 28, July 10, 2024
Hearings may be adjourned by the commission from time to
						time at the request of any party to the appeal, but only for good cause shown.
						Hearings shall be held and concluded without unreasonable
						delay.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter B - Authorized Games Of Chance, Games Of Chance Currency, Conduct Of Games And Supplies And Equipment › Part 4627 - Appeals To The Gaming Commission › Section 4627.15 - Conduct of appeal hearing

Current through Register Vol. 46, No. 28, July 10, 2024
Appeal hearings shall be conducted by the chair or
						another member or officer of the commission, or a duly designated hearing
						officer.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter B - Authorized Games Of Chance, Games Of Chance Currency, Conduct Of Games And Supplies And Equipment › Part 4627 - Appeals To The Gaming Commission › Section 4627.16 - Recording determination of appeal

Current through Register Vol. 46, No. 28, July 10, 2024
Upon the determination of an appeal, the commission shall
						state the commission's findings and record the vote of the members
						participating therein. All parties shall be notified by the commission of its
						determination and shall be furnished a copy of the findings.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter B - Authorized Games Of Chance, Games Of Chance Currency, Conduct Of Games And Supplies And Equipment › Part 4627 - Appeals To The Gaming Commission › Section 4627.17 - Assistance of counsel

Current through Register Vol. 46, No. 28, July 10, 2024
Parties to an appeal may be represented by counsel;
						provided, however, the attorney shall be a member in good standing of the bar
						of the State of New York.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter B - Authorized Games Of Chance, Games Of Chance Currency, Conduct Of Games And Supplies And Equipment › Part 4627 - Appeals To The Gaming Commission › Section 4627.18 - Authority of person acting in representative capacity

Current through Register Vol. 46, No. 28, July 10, 2024
Any person appearing before the commission in a
						representative capacity shall be required to establish such person's authority
						to act in such capacity.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter B - Authorized Games Of Chance, Games Of Chance Currency, Conduct Of Games And Supplies And Equipment › Part 4627 - Appeals To The Gaming Commission › Section 4627.19 - Stay without court order

Current through Register Vol. 46, No. 28, July 10, 2024
The commission shall have discretion to stay all
						proceedings to enforce any action, determination or order appealed from, upon
						written application to the commission by the party aggrieved and for good cause
						shown by affidavit of the moving party.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter C - Bingo General Provisions › Part 4801 - Delegation Of Authority-power To Supersede Or Suspend Operation Of Rules › Section 4801.1 - Notification to commission

Current through Register Vol. 46, No. 28, July 10, 2024
Where the governing body of a municipality delegates to
						an officer or officers the responsibility and authority granted to it pursuant
						to the Bingo Licensing Law, the governing body shall give the commission notice
						of the following on form BC-110 as prescribed by the commission: the name or
						names of the officer or officers and their successor and successors, the
						effective date of the appointment or appointments, the duration of the
						appointment or appointments, immediate notice if the designation or
						designations are revoked or modified, the nature of the responsibility and
						authority delegated in detail and any subsequent modification or revocation of
						such responsibility and authority, and such other information as may be
						required by the commission.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter C - Bingo General Provisions › Part 4801 - Delegation Of Authority-power To Supersede Or Suspend Operation Of Rules › Section 4801.2 - Time for filing

Current through Register Vol. 46, No. 28, July 10, 2024
Notice of such delegation of responsibility and
						authority, modifications or revocations thereof, must be filed with the
						commission within three days after the date of such
						delegation.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter C - Bingo General Provisions › Part 4801 - Delegation Of Authority-power To Supersede Or Suspend Operation Of Rules › Section 4801.3 - Power to supersede or suspend operation of the rules

Current through Register Vol. 46, No. 28, July 10, 2024
The commission may, by written order or directive,
						supersede or suspend the operation of any of the commission's rules or
						regulations when, in its judgment, such action is necessary to insure the
						public interest, convenience or necessity or the best interest of the conduct
						of bingo.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter D - Bingo Registration And Licensing › Part 4810 - Registration And Identification › Section 4810.1 - Application requirements

Current through Register Vol. 46, No. 28, July 10, 2024
Every authorized organization desiring to apply for a
						license to conduct bingo shall register with the commission and secure an
						identification number before making any such application. An application for an
						identification number shall be made on form BC-1A as prescribed by the
						commission. Any organization that possesses an identification number but has
						not been licensed to conduct bingo for a period of one year must file with the
						commission a new form BC-1A prior to making application for a bingo
						license.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter D - Bingo Registration And Licensing › Part 4810 - Registration And Identification › Section 4810.2 - Information to be furnished

Current through Register Vol. 46, No. 28, July 10, 2024
(a) Every
					 organization desiring to register and to receive an identification number shall
					 set forth in writing to the commission the following information: the name of
					 the organization; if a corporation, the type, where incorporated and when; if
					 an association, whether incorporated or not; if incorporated, where and when;
					 whether the organization is doing business under a trade name; a copy of the
					 charter and bylaws; if incorporated, the articles of incorporation and the
					 bylaws; if a charitable organization, the number of members; whether regular
					 meetings are held and when; whether the organization maintains one or more bank
					 accounts, if so, names and addresses of all such banks; bank where the
					 organization intends to maintain its "special bingo account"; name of officer
					 who would have responsibility for the utilization of all monies derived from
					 the conduct of bingo; whether there are annual elections of officers; whether
					 the organization has a commission of directors or similar governing body and
					 how often they meet; a statement as to whether the organization operates
					 without profit to its members; a statement as to whether the organization has
					 engaged in serving one or more of the lawful purposes as defined in the Bingo
					 Licensing Law and this Chapter for a period of one year immediately prior to
					 applying for a license; a specific, detailed statement as to what the
					 organization intends to do with all monies derived from the conduct of bingo;
					 and any additional information that may be required by the
					 commission.
(b) This application
					 must be signed as follows: if a religious organization or an affiliate thereof,
					 by the priest or pastor or the president or chair of the commission of
					 directors of the congregation, synagogue or temple; if a charitable
					 organization or an affiliate thereof, by the president; if an organization of
					 veterans, by the commander; if an organization of volunteer firemen or an
					 affiliate thereof, by the president. Notwithstanding the above, it is the
					 intention of this section that the legally responsible official of the
					 applicant organization shall sign in such official's representative
					 capacity.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter D - Bingo Registration And Licensing › Part 4810 - Registration And Identification › Section 4810.3 - Organizations required to register

Current through Register Vol. 46, No. 28, July 10, 2024
Every authorized organization, affiliate or auxiliary
						thereof, seeking to conduct or assist in the conduct of bingo pursuant to the
						Bingo Licensing Law, ordinance or local law and this Chapter, shall register
						with the commission and secure an identification number.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter D - Bingo Registration And Licensing › Part 4810 - Registration And Identification › Section 4810.4 - Validity of identification number

Current through Register Vol. 46, No. 28, July 10, 2024
The identification number shall be valid until suspended,
						revoked or surrendered. The commission may suspend the identification number of
						any registered organization that has not been licensed to conduct bingo during
						four consecutive months and should such suspension be imposed, the organization
						concerned shall request reinstatement prior to making application for a bingo
						license.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter D - Bingo Registration And Licensing › Part 4810 - Registration And Identification › Section 5810.5 - Form for registration

Current through Register Vol. 46, No. 28, July 10, 2024
After the furnishing of the information required by the
						commission, registration shall be upon form BC-1, as prescribed by the
						commission.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter D - Bingo Registration And Licensing › Part 4810 - Registration And Identification › Section 4810.6 - Registration as evidence of eligibility

Current through Register Vol. 46, No. 28, July 10, 2024
A municipality shall make its own investigation and
						determination of an applicant organization's eligibility for a license to
						conduct bingo, as required by the Bingo Licensing Law, notwithstanding the
						issuance of an identification number by the commission.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter D - Bingo Registration And Licensing › Part 4810 - Registration And Identification › Section 4810.7 - Use of identification number

Current through Register Vol. 46, No. 28, July 10, 2024
All applications for licenses, amendment of licenses,
						reports and any other papers relating to bingo shall bear the identification
						number of the organization.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter D - Bingo Registration And Licensing › Part 4810 - Registration And Identification › Section 4810.8 - Limit on identification numbers and licenses issued

Current through Register Vol. 46, No. 28, July 10, 2024
When an organization has more than two affiliates or
						auxiliaries, no identification number or license shall be issued to more than
						three such organizations.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter D - Bingo Registration And Licensing › Part 4810 - Registration And Identification › Section 4810.9 - Membership lists

Current through Register Vol. 46, No. 28, July 10, 2024
Every licensee must maintain a current membership list,
						which shall be available for inspection at all reasonable times. The commission
						and the municipal governing body may require any organization registered with
						it to file such a membership list, indicating thereon the current officers and
						directors, and file supplementary lists of additions and deletions in order to
						keep the master list up to date.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter D - Bingo Registration And Licensing › Part 4811 - Bingo Licenses: Applications › Section 4811.1 - Form for application

Current through Register Vol. 46, No. 28, July 10, 2024
An application for a bingo license shall be made on form
						BC-2, as prescribed by the commission.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter D - Bingo Registration And Licensing › Part 4811 - Bingo Licenses: Applications › Section 4811.2 - Premises to be used for conduct of bingo

Current through Register Vol. 46, No. 28, July 10, 2024
(a) In case the applicant intends to lease
					 premises for the conduct of bingo from other than a licensed authorized
					 organization, the application shall set forth the name and address of the
					 licensed commercial lessor of such premises and the capacity or potential
					 capacity, for public assembly purposes, of space in any premises owned or
					 occupied by the applicant.
(b)
					 Where the applicant does not own the premises intended for use, and the clerk
					 of the municipality has notified the applicant that its request to lease
					 premises has been approved, a duplicate original of the lease executed by the
					 applicant and lessor must be furnished to both the clerk of the municipality
					 and the commission. Any amendment or change in the terms or conditions of the
					 lease shall be in writing and furnished in the same manner as the duplicate
					 original lease, within seven days of the date the amendment or change is
					 made.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter D - Bingo Registration And Licensing › Part 4811 - Bingo Licenses: Applications › Section 4811.3 - Schedules

Current through Register Vol. 46, No. 28, July 10, 2024
Form BC-2 and accompanying schedules 1 to 7 must be
						executed and verified. Where a license has expired (see section 5812.7 of this
						Subchapter) and an application for another license is made, form BC-2 shall be
						used together with schedules 1 to 7. However, where a license is to be amended
						and there is no change in the contents of any particular schedule from the
						schedules previously filed, a statement to that effect shall appear in the
						application and those schedules may be omitted.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter D - Bingo Registration And Licensing › Part 4811 - Bingo Licenses: Applications › Section 4811.4 - Where application is filed

Current through Register Vol. 46, No. 28, July 10, 2024
A license application shall be filed in triplicate with
						the clerk of the municipality. One copy shall be retained by the clerk of the
						municipality, a copy shall be delivered forthwith to the local law enforcement
						agency, and one copy shall be forwarded to the commission by the clerk of the
						municipality.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter D - Bingo Registration And Licensing › Part 4811 - Bingo Licenses: Applications › Section 4811.5 - Conditions for accepting application

Current through Register Vol. 46, No. 28, July 10, 2024
No application shall be accepted unless such application
						bears the identification number assigned by the commission and is accompanied
						by the license fee.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter D - Bingo Registration And Licensing › Part 4811 - Bingo Licenses: Applications › Section 4811.6 - License register

Current through Register Vol. 46, No. 28, July 10, 2024
The clerk of the municipality shall keep a license
						register on form BC-8, as prescribed by the commission.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter D - Bingo Registration And Licensing › Part 4811 - Bingo Licenses: Applications › Section 4811.7 - Reinstatement of license

Current through Register Vol. 46, No. 28, July 10, 2024
When a license has been suspended or revoked and the
						suspension or revocation is set aside and the license reinstated, the original
						license shall not be reissued. In such case the applicant shall file a new
						application and a new license shall be issued.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter D - Bingo Registration And Licensing › Part 4811 - Bingo Licenses: Applications › Section 4811.8 - Cancelled bingo occasions

Current through Register Vol. 46, No. 28, July 10, 2024
If a bingo occasion is cancelled by the licensee due to
						an unforeseen occurrence or extreme weather condition, the commission or the
						municipality that issued the license may, in its discretion, and if notified on
						the next business day following the schedule occasion, permit said licensee to
						reschedule the cancelled occasion within a reasonable time without payment of
						an additional fee. The licensee must apply for the rescheduled date(s) in
						accordance with Part 4813 of this Subchapter.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter D - Bingo Registration And Licensing › Part 4811 - Bingo Licenses: Applications › Section 4811.9 - Refund of license fee

Current through Register Vol. 46, No. 28, July 10, 2024
(a) The
					 following shall be the grounds for the payment of a refund on account of a
					 license fee paid pursuant to the provisions of the Bingo Licensing Law:
(1) In the event that an application for a
					 license or an application to amend a license is not granted, the fee paid with
					 such application shall be returned to the applicant. An application for such
					 refund may be made within one year of the denial of the application for a
					 license or the application to amend a license.
(2) In the event that a licensee of a license
					 issued pursuant to the provisions of the Bingo Licensing Law shall voluntarily
					 discontinue the conduct of bingo for which such license was issued, the unused
					 portion in excess of $50 of paid license fees shall be refunded. An application
					 for such refund may be made within one year of the voluntary discontinuance of
					 the conduct of bingo for which such license was issued.
(3) In the event that a licensee of a license
					 issued pursuant to the provisions of the Bingo Licensing Law shall relocate to
					 another municipality, the unused portion in excess of $50 of paid license fees
					 shall be refunded to such licensee. An application for such refund may be made
					 within one year of the relocation of such licensee to another
					 municipality.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter D - Bingo Registration And Licensing › Part 4812 - Bingo Licenses: Issuance › Section 4812.1 - Approval by municipality

Current through Register Vol. 46, No. 28, July 10, 2024
Upon investigation by the municipal governing body and
						approval of a license application or an amendment of a license, the duly
						authorized officer of the municipality shall record the findings and
						determination in duplicate on form BC-4, "Findings and Determination for Bingo
						License" as prescribed by the commission.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter D - Bingo Registration And Licensing › Part 4812 - Bingo Licenses: Issuance › Section 4812.2 - Period within which to make findings and determination

Current through Register Vol. 46, No. 28, July 10, 2024
At least seven days shall elapse between the time the
						original application is filed and the time when the municipal governing body
						makes its findings and determination.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter D - Bingo Registration And Licensing › Part 4812 - Bingo Licenses: Issuance › Section 4812.3 - Issuance by clerk

Current through Register Vol. 46, No. 28, July 10, 2024
A copy of the findings and determination of the municipal
						governing body shall be sent to the clerk of the municipality who shall issue
						the license if the application is approved. If the application is not approved,
						the clerk of the municipality shall give due notice to the applicant in writing
						of a hearing to be held upon the qualifications of the applicant and the merits
						of the application. A copy of such notice shall be furnished the
						commission.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter D - Bingo Registration And Licensing › Part 4812 - Bingo Licenses: Issuance › Section 4812.4 - Time when copies must be received by commission

Current through Register Vol. 46, No. 28, July 10, 2024
One copy of the "Findings and Determination for Bingo
						License" together with two copies of the application must be received by the
						commission at least five days prior to the holding of the first game
						authorized.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter D - Bingo Registration And Licensing › Part 4812 - Bingo Licenses: Issuance › Section 4812.5 - License form

Current through Register Vol. 46, No. 28, July 10, 2024
The clerk of the municipality shall issue a license on
						form BC-5 as prescribed by the commission. In the case of limited period bingo
						the clerk shall enter thereon the charge for a single opportunity to
						participate in one game.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter D - Bingo Registration And Licensing › Part 4812 - Bingo Licenses: Issuance › Section 4812.6 - Distribution of copies by clerk

Current through Register Vol. 46, No. 28, July 10, 2024
The clerk of the municipality shall prepare the license
						in triplicate, issuing the original to the licensee, retaining a copy and
						forwarding a copy to the local law enforcement agency.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter D - Bingo Registration And Licensing › Part 4812 - Bingo Licenses: Issuance › Section 4812.7 - Time during which license is effective

Current through Register Vol. 46, No. 28, July 10, 2024
No license for the conduct of any game of bingo shall be
						effective for a period of more than one year from the date of original
						issuance. No license, after its issuance, shall be amended so as to render it
						valid beyond a period of one year from the date of its original issuance. In
						the case of limited period bingo, no license shall be issued authorizing the
						conduct of such games on more than two occasions in any one day nor shall any
						license be issued that shall be effective for a period of more than seven of 12
						consecutive days in any one calendar year.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter D - Bingo Registration And Licensing › Part 4812 - Bingo Licenses: Issuance › Section 4812.8 - Joint licenses

Current through Register Vol. 46, No. 28, July 10, 2024
No joint license for the conduct of any game of bingo
						shall be issued.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter D - Bingo Registration And Licensing › Part 4812 - Bingo Licenses: Issuance › Section 4812.9 - Jurisdiction of license

Current through Register Vol. 46, No. 28, July 10, 2024
(a) The
					 municipal governing body shall, prior to the issuance of any license, make a
					 finding that the applicant organization is domiciled within the territorial
					 limits of the municipality and shall not issue a license to an organization
					 domiciled beyond such territorial limits.
(b) A municipal governing body may, upon a
					 finding that an applicant organization is domiciled beyond the territorial
					 limits of such municipality, issue a license to such applicant organization
					 only in cases where:
(1) the governing body
					 of the municipality in which the applicant organization is seeking licensure
					 and the commission determine that, due to some condition of hardship or
					 necessity, the conduct of bingo in the municipality in which the applicant
					 organization is seeking licensure is warranted;
(2) the municipality in which the applicant
					 authorized organization is seeking licensure submits to the commission a letter
					 of consent expressing such municipality's willingness to license the applicant
					 authorized organization;
(3) the
					 premises for which the authorized organization is seeking its license to
					 conduct bingo is within the territorial limits of the municipality wherein
					 licensure is being sought and such premises have been approved by that
					 municipality for the conduct of bingo; and
(4) the commission has issued the applicant
					 authorized organization a bingo identification number bearing the municipal
					 code of the licensing municipality.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter D - Bingo Registration And Licensing › Part 4812 - Bingo Licenses: Issuance › Section 4812.10 - Fees

Current through Register Vol. 46, No. 28, July 10, 2024
The initial license fee shall be $18.75 for each occasion
						of bingo.