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 A - Games Of Chance; General Provisions, Identification And Licensing › Part 4606 - Authorized Games Of Chance Lessor: Application And Licensing › Section 4606.7 - Grounds for revocation or suspension

Current through Register Vol. 46, No. 28, July 10, 2024
Any license issued to an authorized games of chance
						lessor, pursuant to the Games of Chance Licensing Law, may be revoked or
						suspended for such period of time as the licensing authority or the commission
						deems to be in the public interest for any of the following acts or omissions
						on the part of the lessor, its agents or employees, or any person required by
						the Games of Chance Licensing Law or this Chapter to sign or be identified in
						an original application for a license:
(a) any cause that would have permitted or
					 required disqualification of the lessor from receiving a license upon original
					 application;
(b) fraud, deceit or
					 misrepresentation in securing the license or in the conduct of the lessor's
					 activities or in connection with any application submitted to, or any inquiry,
					 hearing or proceeding conducted by, the licensing authority or the
					 commission;
(c) failure by the
					 lessor to maintain a complete set of books and records containing a true and
					 accurate account of the lessor's receipts and disbursements arising out of its
					 activities as an authorized games of chance lessor;
(d) failure to keep said books and records
					 available during business hours for inspection by the licensing authority or by
					 the commission and their duly designated representatives; or
(e) violation of any provisions of the Games
					 of Chance Licensing Law, this Chapter, or any lease executed pursuant to this
					 Chapter.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter A - Games Of Chance; General Provisions, Identification And Licensing › Part 4606 - Authorized Games Of Chance Lessor: Application And Licensing › Section 4606.8 - Time during which license is effective

Current through Register Vol. 46, No. 28, July 10, 2024
A license as an authorized games of chance lessor shall
						be valid for a period not exceeding one year or until revoked or suspended by
						the licensing authority or 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 A - Games Of Chance; General Provisions, Identification And Licensing › Part 4606 - Authorized Games Of Chance Lessor: Application And Licensing › Section 4606.9 - Limitation upon applicant for games of chance lessor license

Current through Register Vol. 46, No. 28, July 10, 2024
No applicant for a license as an authorized games of
						chance lessor shall rent, or allow the use of, the premises for which a license
						is sought for the conduct of games of chance unless it be duly licensed. This
						section shall not apply to an applicant for the annual renewal of a games of
						chance lessor's 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 A - Games Of Chance; General Provisions, Identification And Licensing › Part 4606 - Authorized Games Of Chance Lessor: Application And Licensing › Section 4606.10 - License form

Current through Register Vol. 46, No. 28, July 10, 2024
Licenses for authorized games of chance lessors shall be
						issued on form GC-109, 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 A - Games Of Chance; General Provisions, Identification And Licensing › Part 4606 - Authorized Games Of Chance Lessor: Application And Licensing › Section 4606.11 - Interest in another games of chance premises prohibited

Current through Register Vol. 46, No. 28, July 10, 2024
No organization shall be eligible to receive or be issued
						a license as a games of chance lessor if such organization shall have any
						interest, direct or indirect, in other premises for which an authorized games
						of chance lessor's license has been 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 A - Games Of Chance; General Provisions, Identification And Licensing › Part 4606 - Authorized Games Of Chance Lessor: Application And Licensing › Section 4606.12 - Limitation on premises that may be made available for rent

Current through Register Vol. 46, No. 28, July 10, 2024
An authorized games of chance lessor must establish that
						the premises to be licensed for rental belong absolutely to the lessor and,
						where the lessor has conducted licensed games of chance, the premises to be
						leased are the same in which the lessor has conducted games of chance during
						the license year. No authorized games of chance lessor shall be licensed to
						lease any or all premises for more than 12 license periods during a calendar
						year, as set forth in General Municipal Law section 191(1)(b). Where an
						authorized organization leases premises on a full-time basis for purposes
						encompassing all of the customary and lawful activities of such organization,
						including but not limited to the conduct of games of chance, it shall be
						eligible for a games of chance lessor's license to lease said premises. Owners,
						net lessors, holding companies or parent groups which lease or make premises
						available to one or more authorized organizations on a full-time basis for
						purposes encompassing all of the customary and lawful activities of such
						organizations, including but not limited to the conduct of games of chance, are
						not required to be licensed as games of chance lessors.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter A - Games Of Chance; General Provisions, Identification And Licensing › Part 4606 - Authorized Games Of Chance Lessor: Application And Licensing › Section 4606.13 - Limitation on licenses issued

Current through Register Vol. 46, No. 28, July 10, 2024
When a parent organization has one or more affiliates or
						auxiliaries, no more than one games of chance lessor's license shall be issued
						either to the parent, affiliate or auxiliary--it being the purpose of this
						section to limit to one the number of lessor's licenses issued to any one
						parent authorized organization and its affiliates and
						auxiliaries.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter A - Games Of Chance; General Provisions, Identification And Licensing › Part 4606 - Authorized Games Of Chance Lessor: Application And Licensing › Section 4606.14 - Identification number required

Current through Register Vol. 46, No. 28, July 10, 2024
Every authorized organization desiring to apply for a
						license as a games of chance lessor shall have previously filed an application
						for an identification number on form 1A Application for Registration and
						Identification Number, as prescribed by the commission, and secured an
						identification number from the commission. The provisions of this section do
						not require an authorized organization that has received an identification
						number to conduct games of chance from the commission to obtain another
						identification number to become an authorized games of chance
						lessor.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter A - Games Of Chance; General Provisions, Identification And Licensing › Part 4606 - Authorized Games Of Chance Lessor: Application And Licensing › Section 4606.15 - Display of license

Current through Register Vol. 46, No. 28, July 10, 2024
A licensed authorized games of chance lessor must
						prominently display its license or any amendment thereof on the premises where
						games of chance are conducted.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter A - Games Of Chance; General Provisions, Identification And Licensing › Part 4607 - Games Of Chance Supplier: Application And Licensing › Section 4607.1 - License required

Current through Register Vol. 46, No. 28, July 10, 2024
No person, firm, partnership, organization, association,
						joint venture, corporation or other business entity shall sell or distribute
						games of chance supplies, devices or equipment to any authorized organization
						licensed to conduct games of chance, or a licensed authorized games of chance
						lessor, without having first obtained a license therefor as provided in the
						Games of Chance Licensing Law and this Chapter.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter A - Games Of Chance; General Provisions, Identification And Licensing › Part 4607 - Games Of Chance Supplier: Application And Licensing › Section 4607.2 - Form for application

Current through Register Vol. 46, No. 28, July 10, 2024
Application for a license as a games of chance supplier
						shall be made on form GC-106, as prescribed by the commission. The application
						with supporting material as set forth in this Part shall be filed in duplicate
						with 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 A - Games Of Chance; General Provisions, Identification And Licensing › Part 4607 - Games Of Chance Supplier: Application And Licensing › Section 4607.3 - Individual and business entity statement

Current through Register Vol. 46, No. 28, July 10, 2024
Where the applicant is an individual, the application
						shall be accompanied by an individual statement on form GC-103; where the
						applicant is a firm, partnership, organization, association, joint venture or
						any business entity other than a corporation, it shall be accompanied by a
						business entity statement on form GC-104. Each person named in form GC-104
						shall file an individual statement on form GC-103. For corporations, see
						section 4607.4 of this
						Part.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter A - Games Of Chance; General Provisions, Identification And Licensing › Part 4607 - Games Of Chance Supplier: Application And Licensing › Section 4607.4 - Corporation statement

Current through Register Vol. 46, No. 28, July 10, 2024
If the applicant is a corporation, the application shall
						be accompanied by a corporation statement on form GC-105. Each officer and
						stockholder shall file an individual statement on form
						GC-103.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter A - Games Of Chance; General Provisions, Identification And Licensing › Part 4607 - Games Of Chance Supplier: Application And Licensing › Section 4607.5 - List of employees, agents or representatives

Current through Register Vol. 46, No. 28, July 10, 2024
The application shall be accompanied by a statement on
						form GC-108, as prescribed by the commission, containing a list of all
						employees, agents or representatives 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 A - Games Of Chance; General Provisions, Identification And Licensing › Part 4607 - Games Of Chance Supplier: Application And Licensing › Section 4607.6 - Requisites for license

Current through Register Vol. 46, No. 28, July 10, 2024
No license as a games of chance supplier shall be
						granted:
(a) if any person whose
					 signature or name appears on the application is not in all respects the real
					 party in interest, or if the person so signing or named in the application is
					 an undisclosed agent or trustee for any such real party in interest;
					 and
(b) unless the commission shall
					 determine that the applicant satisfies the requirements for a games of chance
					 supplier as set forth in the Games of Chance Licensing Law and this
					 Chapter.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter A - Games Of Chance; General Provisions, Identification And Licensing › Part 4607 - Games Of Chance Supplier: Application And Licensing › Section 4607.7 - Hearings

Current through Register Vol. 46, No. 28, July 10, 2024
The commission may hold hearings or inquiries at which
						the applicant, and its employees and, if the applicant is a corporation, its
						officers, directors and stockholders, may be required to appear and testify
						under oath respecting the contents of the application.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter A - Games Of Chance; General Provisions, Identification And Licensing › Part 4607 - Games Of Chance Supplier: Application And Licensing › Section 4607.8 - Issuance by commission

Current through Register Vol. 46, No. 28, July 10, 2024
(a) When
					 the commission has determined that the applicant possesses the requisite
					 qualifications to receive a license, it shall issue a license as a games of
					 chance supplier upon payment by the applicant of a license fee.
(b) The fee for such license shall be a sum
					 equal to $25 plus an amount equal to two per centum of the gross sales or
					 rentals, if any, of games of chance equipment or supplies to licensed
					 authorized games of chance organizations and licensed authorized games of
					 chance lessors by the applicant during the license year, or fiscal year,
					 whichever is specified 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 A - Games Of Chance; General Provisions, Identification And Licensing › Part 4607 - Games Of Chance Supplier: Application And Licensing › Section 4607.9 - When fees shall be payable

Current through Register Vol. 46, No. 28, July 10, 2024
The licensing fee shall be payable to the commission upon
						application for 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 A - Games Of Chance; General Provisions, Identification And Licensing › Part 4607 - Games Of Chance Supplier: Application And Licensing › Section 4607.10 - Ineligibility for a license

Current through Register Vol. 46, No. 28, July 10, 2024
Persons and entities set forth in General Municipal Law
						189-a(a) shall be ineligible for a games of chance supplier's 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 A - Games Of Chance; General Provisions, Identification And Licensing › Part 4607 - Games Of Chance Supplier: Application And Licensing › Section 4607.11 - Disapproval procedure

Current through Register Vol. 46, No. 28, July 10, 2024
If the application is not approved, the commission shall
						give due notice in writing to the applicant, who may, within 10 days of receipt
						thereof, request a hearing to be held upon the qualifications of the applicant
						and the merits of the application. At the hearing the burden of proof shall be
						on the applicant to establish eligibility for a 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 A - Games Of Chance; General Provisions, Identification And Licensing › Part 4607 - Games Of Chance Supplier: Application And Licensing › Section 4607.12 - Grounds for revocation or suspension

Current through Register Vol. 46, No. 28, July 10, 2024
Any license as a games of chance supplier issued pursuant
						to the Games of Chance Licensing Law may be revoked or suspended for such
						period as the board deems in the public interest for any of the following acts
						or omissions on the part of the licensee, its agents or employees, or any
						person required by the Games of Chance Licensing Law or this Chapter to sign or
						be identified in an original application for a license:
(a) any cause that would have permitted or
					 required disqualification of the licensee from receiving a license upon an
					 original application;
(b) fraud,
					 deceit or misrepresentation in securing the license or in the conduct of the
					 licensee's activities or in connection with any application submitted to, or
					 any inquiry, hearing or proceeding conducted by, the commission;
(c) failure by the licensee to maintain a
					 complete set of books and records containing a true and accurate account of the
					 licensee's receipts and disbursements arising out of such licensee's activities
					 as a licensed games of chance supplier;
(d) failure to keep said books and records
					 available during business hours for inspection by the commission and its duly
					 designated representatives; or
(e)
					 violation of any provision of the Games of Chance Licensing Law or this
					 Chapter.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter A - Games Of Chance; General Provisions, Identification And Licensing › Part 4607 - Games Of Chance Supplier: Application And Licensing › Section 4607.13 - Persons prohibited from participating in the conduct of games of chance

Current through Register Vol. 46, No. 28, July 10, 2024
No person who is directly or indirectly connected with
						the manufacture, sale or distribution of games of chance equipment or supplies,
						or such person's agents or employees, shall conduct, participate, advise or
						assist in the conduct of games of chance, or render any service to anyone
						conducting, participating or assisting in the conduct of games of chance, or
						prepare any form pertaining to games of chance. This shall not be construed so
						as to prohibit a licensed manufacturer or supplier from selling, offering for
						sale, or explaining a product to a licensed authorized organization or
						installing or servicing games of chance equipment upon the premises of a
						licensed authorized 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 A - Games Of Chance; General Provisions, Identification And Licensing › Part 4607 - Games Of Chance Supplier: Application And Licensing › Section 4607.14 - Games of chance supplier to notify commission of all changes in structure

Current through Register Vol. 46, No. 28, July 10, 2024
An applicant for a license as a games of chance supplier
						shall, during the pendency of the application, notify the commission
						immediately of any change respecting any facts set forth in the application. If
						any such change occurs after the issuance of the license applied for, the
						change must be reported to the commission within 10 days of the date of the
						change. Furthermore, every licensed games of chance supplier shall notify the
						commission of any change in its organization, structure, mode of operation, or
						of any change in the identity of persons named or required to be named in the
						application, or of the nature or extent of their interest, or of any other
						change respecting any facts set forth in the application, within 10 days of the
						date of such change. Failure to give the notice provided by this section shall
						constitute sufficient cause for denial of a pending license or suspension or
						revocation of a license that has been granted.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter A - Games Of Chance; General Provisions, Identification And Licensing › Part 4607 - Games Of Chance Supplier: Application And Licensing › Section 4607.15 - Maintenance of books and records

Current through Register Vol. 46, No. 28, July 10, 2024
All licensed games of chance, manufacturers and suppliers
						shall maintain their books and records in such manner as to enable the
						commission to determine the gross sales and rentals of games of chance
						equipment, devices and supplies to licensed suppliers and authorized
						organizations duly licensed to conduct games of chance in 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 A - Games Of Chance; General Provisions, Identification And Licensing › Part 4607 - Games Of Chance Supplier: Application And Licensing › Section 4607.17

Current through Register Vol. 46, No. 28, July 10, 2024
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter A - Games Of Chance; General Provisions, Identification And Licensing › Part 4607 - Games Of Chance Supplier: Application And Licensing › Section 4607.16 - Sales to other than licensed organizations or lessors prohibited

Current through Register Vol. 46, No. 28, July 10, 2024
No licensed games of chance supplier, its duly authorized
						agents, salespersons or representatives, shall, during the term of such
						license, sell or distribute games of chance supplies, devices or equipment in
						the State of New York to other than an organization licensed to conduct games
						of chance or licensed authorized games of chance lessors.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter A - Games Of Chance; General Provisions, Identification And Licensing › Part 4607 - Games Of Chance Supplier: Application And Licensing › Section 4607.18 - Examination of records

Current through Register Vol. 46, No. 28, July 10, 2024
The commission shall have power to examine the books and
						records of any applicant for a license, or any licensee under this
						Part.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter A - Games Of Chance; General Provisions, Identification And Licensing › Part 4607 - Games Of Chance Supplier: Application And Licensing › Section 4607.19 - Time during which license is effective

Current through Register Vol. 46, No. 28, July 10, 2024
A license as a games of chance supplier shall be valid
						for a period not exceeding one year, or until revoked or suspended 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 A - Games Of Chance; General Provisions, Identification And Licensing › Part 4607 - Games Of Chance Supplier: Application And Licensing › Section 4607.20 - License form

Current through Register Vol. 46, No. 28, July 10, 2024
A license as a games of chance supplier shall be issued
						on form GC-107, 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 A - Games Of Chance; General Provisions, Identification And Licensing › Part 4607 - Games Of Chance Supplier: Application And Licensing › Section 4607.21 - Recapitulation of fees

Current through Register Vol. 46, No. 28, July 10, 2024
At the end of the license period, a recapitulation shall
						be made as between the supplier licensee and the commission with respect to the
						gross sales recorded during the license period and the license fee previously
						paid, as required by General Municipal Law section 189-a(e). Any deficiency of
						fee thereby established to be due shall be paid by the licensee and, should
						said licensee apply for a license for a subsequent year, and in that event
						only, shall any excess of fee be credited to said 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 A - Games Of Chance; General Provisions, Identification And Licensing › Part 4607 - Games Of Chance Supplier: Application And Licensing › Section 4607.22 - Identification of games of chance devices and equipment

Current through Register Vol. 46, No. 28, July 10, 2024
No licensed supplier shall sell or lease any type of
						games of chance devices and equipment unless there has been permanently and
						prominently marked thereon the name and license number of the
						supplier.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter A - Games Of Chance; General Provisions, Identification And Licensing › Part 4607 - Games Of Chance Supplier: Application And Licensing › Section 4607.23 - Specifications of games of chance equipment and supplies

Current through Register Vol. 46, No. 28, July 10, 2024
All equipment and supplies designed for, manufactured,
						sold or leased for use in the conduct of games of chance shall be restricted to
						those games authorized by the commission and in accordance with the
						specifications and rules for such games promulgated 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 A - Games Of Chance; General Provisions, Identification And Licensing › Part 4607 - Games Of Chance Supplier: Application And Licensing › Section 4607.24 - Maintenance to be licensed activity

Current through Register Vol. 46, No. 28, July 10, 2024
No person, firm, partnership, corporation, joint venture,
						association or organization shall engage in the business of repairing or
						maintaining games of chance equipment or paraphernalia without having first
						obtained a games of chance supplier's license therefor from 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 A - Games Of Chance; General Provisions, Identification And Licensing › Part 4607 - Games Of Chance Supplier: Application And Licensing › Section 4607.25 - No separate fee to be charged by supplier

Current through Register Vol. 46, No. 28, July 10, 2024
No licensed supplier, its duly authorized agent,
						salesperson or representative, shall charge a separate fee for the
						demonstration of games of chance equipment or paraphernalia.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter A - Games Of Chance; General Provisions, Identification And Licensing › Part 4607 - Games Of Chance Supplier: Application And Licensing › Section 4607.26 - Supplier's gifts or donations prohibited

Current through Register Vol. 46, No. 28, July 10, 2024
No licensed supplier, its duly authorized agent,
						salesperson or representative, shall furnish any equipment, devices or supplies
						without a charge to a licensed organization; nor shall any agreement, oral or
						written, be made to give or allow the use of any property or thing of value to
						a licensed organization in consideration of its purchase, lease or use of the
						licensed supplier's equipment, devices or supplies.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter A - Games Of Chance; General Provisions, Identification And Licensing › Part 4607 - Games Of Chance Supplier: Application And Licensing › Section 4607.28

Current through Register Vol. 46, No. 28, July 10, 2024
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter A - Games Of Chance; General Provisions, Identification And Licensing › Part 4607 - Games Of Chance Supplier: Application And Licensing › Section 4607.27 - Leasing of games of chance equipment from any unlicensed person prohibited

Current through Register Vol. 46, No. 28, July 10, 2024
No licensed games of chance supplier, its duly authorized
						agents, salespersons or representatives, shall rent or lease games of chance
						supplies, devices or equipment from any person, firm, partnership, association,
						joint venture, corporation, or organization unless such person, firm,
						partnership, association, joint venture, corporation or organization is a
						licensed games of chance supplier.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter A - Games Of Chance; General Provisions, Identification And Licensing › Part 4607 - Games Of Chance Supplier: Application And Licensing › Section 4607.29 - Temporary permit

Current through Register Vol. 46, No. 28, July 10, 2024
The commission may issue a temporary permit to an
						applicant pending final action on the application. Any such temporary permit
						shall be valid until withdrawn 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 A - Games Of Chance; General Provisions, Identification And Licensing › Part 4608 - Manufacturing and Distribution of Bell Jar Tickets › Section 4608.1 - Purchase of bell jar tickets

Current through Register Vol. 46, No. 28, July 10, 2024
(a) No
					 licensed authorized organization shall purchase bell jar tickets, coin boards,
					 merchandise boards, seal cards or deals of bell jar tickets from any other
					 person, organization or entity other than a games of chance supplier licensed
					 by the commission.
(b) No licensed
					 authorized organization shall sell, donate or otherwise transfer bell jar
					 tickets, coin boards, merchandise boards or seal cards except as otherwise
					 permitted by commission rules and regulations.
(c) No bell jar ticket, coin board,
					 merchandise board or seal card shall be sold or offered for sale in New York
					 State unless such ticket has been approved 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 A - Games Of Chance; General Provisions, Identification And Licensing › Part 4608 - Manufacturing and Distribution of Bell Jar Tickets › Section 4608.2 - Manufacturers of bell jar tickets: reports and records

Current through Register Vol. 46, No. 28, July 10, 2024
(a) Manufacturers of bell jar tickets, coin
					 boards, merchandise boards and seal cards who offer for sale or resale such
					 tickets, coin boards, merchandise boards and seal cards or bell jar dispensing
					 machines into New York State shall be licensed by the commission. Manufacturers
					 of bell jar tickets, coin boards, merchandise board s and seal cards shall be
					 considered suppliers of such and may only sell such tickets, coin boards,
					 merchandise boards and seal cards to distributors licensed by the commission as
					 suppliers.
(b) Penalties for any
					 licensed manufacturer who sells bell jar tickets to other than a distributor
					 licensed by the commission as a supplier are set forth in General Municipal Law
					 section 195-n(1).
(c)
Bar
					 Codes:
(1) The manufacturer of bell
					 jar tickets shall affix to the flare of each bell jar game, and to each coin
					 board, merchandise board and seal card a bar code in a format approved by the
					 commission.
(2) The manufacturer
					 shall also affix to the outside of the container or wrapping containing a deal
					 of bell jar tickets, or beneath such wrapping if such wrapping is clear, a bar
					 code providing the same information as the bar code affixed to the
					 flare.
(3) As required by General
					 Municipal Law section 195-n(2), no person may alter the bar code that appears
					 on the flare, on a coin board, on a merchandise board, on a seal card or on the
					 outside of the container or wrapping or beneath clear wrapping containing a
					 deal of bell jar tickets. Possession of a deal of bell jar tickets that has a
					 bar code different from the serial number of the deal inside the container or
					 wrapping as evidenced on the flare is prima facie evidence that the possessor
					 has altered the bar code on the container or wrapping.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter A - Games Of Chance; General Provisions, Identification And Licensing › Part 4608 - Manufacturing and Distribution of Bell Jar Tickets › Section 4608.4 - Submission of bell jar tickets for commission approval

Current through Register Vol. 46, No. 28, July 10, 2024
(a) Licensed manufacturers of bell jar
					 tickets, which shall include coin boards, merchandise boards, and seal cards,
					 shall submit to the commission for approval any new, revised or modified bell
					 jar ticket or tickets that the licensed manufacturer intends to offer for sale
					 or resale in New York State. The terms, "new," "revised" or "modified" shall
					 include the exclusive printing of the supplier-distributor name, logo or other
					 symbol or symbols on the tickets. The licensed manufacturer requesting review
					 and approval of bell jar ticket or tickets pursuant to this section shall
					 provide the commission with the following:
(1) a sample, artist's rendering or color
					 photocopy of the bell jar ticket or tickets accompanied by a statement
					 indicating the new, revised or modified feature or features of the bell jar
					 ticket. A sample of the original bell jar ticket shall also be submitted for
					 comparison with the submission of revised or modified bell jar
					 tickets;
(2) a sample, artist's
					 rendering or color photocopy of the payout card for the bell jar ticket or
					 tickets; and
(3) a sample, artist's
					 rendering or color photocopy of the flare for the bell jar ticket or
					 tickets.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter A - Games Of Chance; General Provisions, Identification And Licensing › Part 4608 - Manufacturing and Distribution of Bell Jar Tickets › Section 4608.5 - Licensed games of chance suppliers of bell jar tickets, supplies and equipment

Current through Register Vol. 46, No. 28, July 10, 2024
(a) Any person or
					 entity licensed as a games of chance supplier pursuant to the Games of Chance
					 Licensing Law and the commission rules and regulations shall purchase bell jar
					 tickets, supplies and equipment to be sold in New York State only from
					 manufacturers licensed by the commission.
(b) Licensed suppliers of bell jar tickets,
					 supplies and equipment shall sell such tickets, supplies or equipment only to
					 licensed authorized organizations or federally recognized Indian tribes or
					 nations.
(c) Penalties for willful
					 violations of bell jar distribution requirements set forth in General Municipal
					 Law section 195-o are set forth in such section.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter A - Games Of Chance; General Provisions, Identification And Licensing › Part 4608 - Manufacturing and Distribution of Bell Jar Tickets › Section 4608.6 - Business records; retention

Current through Register Vol. 46, No. 28, July 10, 2024
(a)
					 In addition to the recordkeeping requirements set forth in General Municipal
					 Law section 195-o(2), such records shall contain the following information:
(1) the commission identification number and
					 license number of all purchasers;
(2) the name and address of the federally
					 recognized Indian tribe or nation; and
(3) all other pertinent papers and documents
					 relating to the purchase, sale or disposition of bell jar tickets, supplies and
					 equipment, including shipping records 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 A - Games Of Chance; General Provisions, Identification And Licensing › Part 4608 - Manufacturing and Distribution of Bell Jar Tickets › Section 4608.7 - Invoices; licensed manufacturers and/or licensed suppliers of bell jar tickets, supplies and equipment

Current through Register Vol. 46, No. 28, July 10, 2024
(a) A
					 manufacturer who ships bell jar tickets into this State or sells bell jar
					 tickets for resale in this State shall forward to the commission quarterly on
					 or before the 20th day of the month succeeding the
					 quarter in which the sale was made, an invoice of such shipped bell jar tickets
					 covering each sale to a licensed supplier or a federally recognized Indian
					 tribe or nation. A quarter shall be based on the calendar year.
(b) A licensed games of chance supplier who
					 possesses bell jar tickets in this State for sale shall forward to the
					 commission quarterly on or before the 20th day of
					 the month succeeding the quarter in which the sale was made, an invoice
					 reflecting each sale to a licensed authorized organization or a federally
					 recognized Indian tribe or nation. A quarter shall be based on the calendar
					 year.
(c) The invoice filed by the
					 licensed manufacturer or licensed supplier of bell jar tickets shall contain
					 the following information:
(1) name, address
					 and commission license number of the manufacturer;
(2) name, address and commission license
					 number of the games of chance supplier or federally recognized Indian tribe or
					 nation;
(3) total number of bell
					 jar ticket deals;
(4) for each game
					 sold:
(i) deal serial number;
(ii) game form number;
(iii) price per ticket in deal;
(iv) number of tabs per ticket;
(v) total ticket count of each
					 deal;
(vi) ideal gross
					 profit;
(vii) ideal net profit;
					 and
(viii) unit price and total
					 sale price;
(5) date of
					 sale;
(6) date of
					 shipment;
(7) identity of carrier;
					 and
(8) licensed suppliers, except
					 licensed manufacturers, also shall provide the following information:
(i) the account number identifying the sale
					 from the licensed manufacturer to the licensed supplier and the account number
					 identifying the sale from the licensed supplier to the authorized organization;
					 and
(ii) the name(s) of the bona
					 fide member(s) who ordered the product.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter A - Games Of Chance; General Provisions, Identification And Licensing › Part 4608 - Manufacturing and Distribution of Bell Jar Tickets › Section 4608.8 - Bell jar ticket inventory control; defective bell jar ticket deals

Current through Register Vol. 46, No. 28, July 10, 2024
(a) Each licensed
					 games of chance supplier and licensed authorized organization shall monitor
					 bell jar ticket deals to assure that the game serial numbers of deals are
					 correctly entered in all records.
(1) At the
					 time a deal of bell jar tickets is received by either a licensed games of
					 chance supplier or a licensed authorized organization, the recipient must
					 ascertain that all information contained on the sender's invoice corresponds
					 with the product received. Should the invoice not correspond with the product
					 received respecting the game serial number, form number and game flare, the
					 invoice shall be deemed defective.
(i) The
					 recipient of the deal shall provide written notification to the sender of the
					 deal and the commission of the defective invoice within 30 days of discovery of
					 such defect.
(ii) The sender of the
					 deal, after receiving notification of such defective invoice shall provide the
					 commission with written notification of action taken to correct the
					 invoice.
(iii) Should the recipient
					 of the deal with the defective invoice fail to notify the commission within 30
					 days of receipt of the deal, the deal shall be deemed defective and shall be
					 returned to the sender.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter A - Games Of Chance; General Provisions, Identification And Licensing › Part 4608 - Manufacturing and Distribution of Bell Jar Tickets › Section 4608.9 - Inspection

Current through Register Vol. 46, No. 28, July 10, 2024
(a) The commission
					 may inspect the premises, books, records and inventory of licensed games of
					 chance suppliers of bell jar tickets or licensed manufacturers of bell jar
					 tickets without notice during normal business hours.
(b) Certified physical inventory. The
					 commission may, upon request, require a licensed games of chance supplier to
					 furnish a certified physical inventory of all bell jar tickets, bell jar ticket
					 vending machines and bell jar ticket supplies in stock. The inventory shall
					 contain all information requested 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 A - Games Of Chance; General Provisions, Identification And Licensing › Part 4608 - Manufacturing and Distribution of Bell Jar Tickets › Section 4608.10 - Possession or sale of bell jar tickets in which winning tickets or location of winning tickets may be determined in advance prohibited

Current through Register Vol. 46, No. 28, July 10, 2024
No licensed authorized organization, licensed games of
						chance supplier or licensed manufacturer of bell jar tickets, or representative
						thereof, with knowledge or in circumstances wherein he or she reasonably should
						know, shall possess, display, place in play, sell or otherwise furnish to any
						person any bell jar tickets from any deals:
(a) in which the winning bell jar tickets
					 have not been randomly mixed among all other bell jar tickets contained in the
					 deal; or
(b) in which the location,
					 or approximate location, of any of the winning tickets may be determined in
					 advance of opening of the ticket; or
(c) that do not conform in any other respect
					 to the requirements of these rules as to manufacture, assembly, or packaging of
					 bell jar tickets.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter A - Games Of Chance; General Provisions, Identification And Licensing › Part 4608 - Manufacturing and Distribution of Bell Jar Tickets › Section 4608.11 - Possession of duplicate numbered, color coded bell jar tickets prohibited

Current through Register Vol. 46, No. 28, July 10, 2024
(a) Each licensed
					 manufacturer of bell jar tickets shall assign a serial number to each deal of
					 bell jar tickets manufactured and place that serial number on each ticket in
					 that deal. No serial number used on a deal of bell jar tickets shall be
					 repeated on that same manufacturer's form number within a three year period.
					 When a licensed manufacturer assigns a color to that game ticket deal each bell
					 jar ticket in that deal shall also reflect that color.
(b) No representative of a licensed
					 authorized organization shall purchase or possess, or shall allow upon the
					 licensed premises, a deal of bell jar tickets, or portion thereof, with the
					 same game serial number or game form number as any other deal of bell jar
					 tickets or portions thereof in his or her possession. This rule shall not
					 prevent a person from retaining upon the premises bell jar tickets remaining
					 from deals removed from play for the purposes of complying with State law or
					 regulation if:
(1) the remaining bell jar
					 tickets have a hole punched through each;
(2) are accompanied by a written record of
					 the deal, color code and the number of bell jar tickets remaining in that deal;
					 and
(3) the written record of the
					 removed bell jar tickets are maintained upon the licensed premises for a period
					 of not less than one year after the deal is removed from play.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter A - Games Of Chance; General Provisions, Identification And Licensing › Part 4608 - Manufacturing and Distribution of Bell Jar Tickets › Section 4608.12 - Additional licensing fee

Current through Register Vol. 46, No. 28, July 10, 2024
Ideal handle
, within the meaning of
						General Municipal Law section 195-q, shall mean the total face value of all
						tickets in a deal.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter A - Games Of Chance; General Provisions, Identification And Licensing › Part 4608 - Manufacturing and Distribution of Bell Jar Tickets › Section 4608.13

Current through Register Vol. 46, No. 28, July 10, 2024