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 D - Bingo Registration And Licensing › Part 4812 - Bingo Licenses: Issuance › Section 4812.11 - Hours; occasions

Current through Register Vol. 46, No. 28, July 10, 2024
All occasions of regular bingo shall be conducted between
						the hours of 9 a.m. and 12 midnight and no more than three occasions of bingo
						shall be conducted in the same premises during said hours.
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 4813 - Bingo Licenses: Amendment › Section 4813.1 - Forms for filing application to amend

Current through Register Vol. 46, No. 28, July 10, 2024
An application to amend a license shall be made to the
						municipal governing body on form BC-6, "Application to Amend Bingo License," as
						prescribed by the commission. However, where there is no change in any schedule
						previously filed, a statement to that effect shall appear in the application
						and that schedule may be omitted. This form must be used where an amendment is
						sought and the license is still in effect.
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 4813 - Bingo Licenses: Amendment › Section 4813.2 - When amendment is allowed

Current through Register Vol. 46, No. 28, July 10, 2024
An amendment of a license may be made if the subject
						matter of the amendment could properly and lawfully have been included in the
						original license, and if any fee is due it shall be paid upon the filing of the
						application to amend.
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 4813 - Bingo Licenses: Amendment › Section 4813.3 - How application is processed

Current through Register Vol. 46, No. 28, July 10, 2024
The application to amend a license together with
						appropriate schedules shall be filed in triplicate and processed in the same
						manner as provided in this Chapter for original applications.
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 4813 - Bingo Licenses: Amendment › Section 4813.4 - Procedure when application is approved

Current through Register Vol. 46, No. 28, July 10, 2024
When the municipal governing body approves of an
						amendment to a license which would change such terms of the original license as
						are affected by schedule 1, 2, 3, 4, 6 or 7 submitted with the application to
						amend, it may amend the original license by attaching thereto a duly
						authenticated rider bearing the seal of the municipality, if available, or on
						the official letterhead of such licensing authority. When the municipal
						governing body amends a license so as to extend the effective date therein to
						authorize any subsequent occasion or occasions requested in schedule 5, such
						license shall be returned and a new license 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 4814 - Commercial Lessor: Application And Licensing › Section 4814.1 - Form for application

Current through Register Vol. 46, No. 28, July 10, 2024
Application for a license as an authorized commercial
						lessor shall be made on form BC-101, as prescribed by the commission. The
						original application with supporting material as set forth in this Part shall
						be filed with the licensing authority of the municipality where the premises
						are located and one copy with supporting material 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 D - Bingo Registration And Licensing › Part 4814 - Commercial Lessor: Application And Licensing › Section 4814.2 - Bingo rental statement

Current through Register Vol. 46, No. 28, July 10, 2024
Each application shall be accompanied by a bingo rental
						statement on form BC-102, 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 4814 - Commercial Lessor: Application And Licensing › Section 4814.3 - 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 BC-103, as prescribed
						by the commission. Where the applicant is a partnership, association, joint
						venture or any business entity other than a corporation, the application shall
						be accompanied by a business entity statement on form BC-104, as prescribed by
						the commission. Each person named in form BC-104 shall file an individual
						statement on form BC-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 D - Bingo Registration And Licensing › Part 4814 - Commercial Lessor: Application And Licensing › Section 4814.4 - 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 BC-105, as prescribed by the
						commission. Each stockholder shall file an individual statement on form BC-103.
						The application shall also be accompanied by a list of employees, agents or
						representatives on form BC-108.
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 4814 - Commercial Lessor: Application And Licensing › Section 4814.6 - Requisites for license

Current through Register Vol. 46, No. 28, July 10, 2024
No license as an authorized commercial lessor shall be
						granted:
(a) if any person whose
					 signature or name appears in 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 licensing authority of the
					 municipality where the premises are located shall determine after thorough
					 investigation that the applicant satisfies the requirements for an authorized
					 commercial lessor as defined in section 476 of the Bingo Licensing Law;
					 and
(c) unless the licensing
					 authority of the municipality where the premises are located has received an
					 approved schedule of maximum rentals for the premises concerned from the
					 commission; and
(d) unless the
					 licensing authority of the municipality where the premises are located has
					 found and determined that at the time of the issuance of an initial license
					 that there is a public need and that public advantage will be served by the
					 issuance 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 D - Bingo Registration And Licensing › Part 4814 - Commercial Lessor: Application And Licensing › Section 4814.7 - Hearings

Current through Register Vol. 46, No. 28, July 10, 2024
The commission and the licensing authority of the
						municipality where the premises are located may hold hearings at which the
						applicant, or if the applicant is a corporation, its officers, directors and
						stockholders, shall 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 D - Bingo Registration And Licensing › Part 4814 - Commercial Lessor: Application And Licensing › Section 4814.8 - Issuance by clerk

Current through Register Vol. 46, No. 28, July 10, 2024
When the licensing authority of the municipality where
						the premises are located has determined that the applicant possesses the
						requisite qualifications to receive a license, the licensing authority shall
						issue a license to an applicant as an authorized commercial lessor upon payment
						by the applicant of a license fee to be determined in accordance with the
						schedule contained in section 481 of the Bingo Licensing Law.
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 4814 - Commercial Lessor: Application And Licensing › Section 4814.9 - Disapproval procedure

Current through Register Vol. 46, No. 28, July 10, 2024
If the application is not approved, the licensing
						authority where the premises are located 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.
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 4814 - Commercial Lessor: Application And Licensing › Section 4814.10 - Notification of racing and wagering commission

Current through Register Vol. 46, No. 28, July 10, 2024
The licensing authority of the municipality where the
						premises are located shall notify the commission of the final determination
						respecting each license application received.
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 4814 - Commercial Lessor: Application And Licensing › Section 4814.11 - Grounds for revocation or suspension

Current through Register Vol. 46, No. 28, July 10, 2024
Any license issued to an authorized commercial lessor,
						pursuant to the Bingo Licensing Law, may be revoked or suspended for such
						period of time as the licensing authority deems to be 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 Bingo 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 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 licensing authority or
					 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
					 its activities as an authorized commercial 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 until the expiration
					 of the second calendar year following the calendar year during which the
					 transactions reported therein occurred;
(e) violation of any provisions of the Bingo
					 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 D - Bingo Registration And Licensing › Part 4814 - Commercial Lessor: Application And Licensing › Section 4814.12 - Time during which license is effective

Current through Register Vol. 46, No. 28, July 10, 2024
A license as an authorized commercial 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 D - Bingo Registration And Licensing › Part 4814 - Commercial Lessor: Application And Licensing › Section 4814.13 - Limitation upon applicant for commercial license

Current through Register Vol. 46, No. 28, July 10, 2024
No applicant for a license as an authorized commercial
						lessor shall rent, or allow the use of, the premises for which a license is
						sought, for the conduct of bingo. This section shall not apply to an applicant
						for the annual renewal of a commercial 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 D - Bingo Registration And Licensing › Part 4814 - Commercial Lessor: Application And Licensing › Section 4814.14 - License form

Current through Register Vol. 46, No. 28, July 10, 2024
Licenses for authorized commercial lessors shall be
						issued on form BC-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 D - Bingo Registration And Licensing › Part 4814 - Commercial Lessor: Application And Licensing › Section 4814.15 - Establishment of maximum rentals

Current through Register Vol. 46, No. 28, July 10, 2024
Upon receipt of a copy of an application for a license as
						an authorized commercial lessor, the commission shall determine the tentative
						maximum rental for the premises concerned and advise both the applicant and the
						licensing authority of such determination. The applicant shall be afforded a
						reasonable time within which to protest the tentative maximum rental by
						specifying the objections thereto and the grounds for such objections. In the
						absence of any such protest, the tentative maximum rental shall, without
						further notice, be deemed to be the final determination of the commission. The
						rental schedule is based upon a review of the bingo rental statement (form
						BC-102) and is determined on the basis of a 50-week year. The commission, in
						determining rental fees to be fair and reasonable, considers actual or
						estimated operating expenses and other income:
(a) Allowable operating expenses.
(1) Compensation, as it relates to the
					 management of the bingo premises, that is computed on a per occasion basis.
					 Management duties include, but are not limited to:
(i) responsibility for the cleanliness and
					 proper maintenance of the premises;
(ii) supervision of other employees of the
					 lessor;
(iii) receipt of the rent
					 checks from the lessees and the preparation of the monthly rental
					 statement;
(iv) computation and
					 payment of salaries and wages paid to porters, matrons and security guards;
					 and
(v) computation and payment of
					 payroll taxes, including the applicant's contributions for social security,
					 State and Federal unemployment insurance, disability benefits insurance and
					 union welfare funds.
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 4814 - Commercial Lessor: Application And Licensing › Section 4814.16 - 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 licensee and the licensing authority with respect to the
						gross rental received during the license period and the license fee previously
						paid. 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 D - Bingo Registration And Licensing › Part 4814 - Commercial Lessor: Application And Licensing › Section 4814.17 - Interest in another commercial bingo hall prohibited

Current through Register Vol. 46, No. 28, July 10, 2024
No person, firm or corporation shall be eligible to
						receive or be issued a license as a commercial lessor if such person, firm,
						corporation, or officer, employee or stockholder thereof, or a person married
						or related in the first degree to such person, officer, employee or stockholder
						shall have any interest, direct or indirect, in another commercial bingo hall.
						The interest prohibited shall include, but not be limited to, the interest of
						the owner of the fee or sublessor of any premises that is to be used for the
						conduct of bingo, the interest of the owner or operator of the food and
						refreshments concession, or the interest of any person conducting any business
						activity in conjunction with 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 4814 - Commercial Lessor: Application And Licensing › Section 4814.18 - Limitations on food concession owner and employees

Current through Register Vol. 46, No. 28, July 10, 2024
No principal, employee or any other person having any
						interest in the food and refreshments concession of a licensed commercial
						lessor shall serve in any capacity on behalf of the licensed commercial lessor
						or have any proprietary interest in the licensed commercial lessor. These
						limitations do not apply where the food and refreshments facility is wholly
						owned and operated by the licensed commercial 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 D - Bingo Registration And Licensing › Part 4815 - Bingo Supplier: Application And Licensing › Section 4815.1 - License required

Current through Register Vol. 46, No. 28, July 10, 2024
No person, firm or corporation shall sell or distribute
						bingo supplies or equipment to any authorized organization licensed to conduct
						bingo without having first obtained a license therefor as provided in the Bingo
						Control 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 D - Bingo Registration And Licensing › Part 4815 - Bingo Supplier: Application And Licensing › Section 4815.2 - Form for application

Current through Register Vol. 46, No. 28, July 10, 2024
Application for a license as a bingo supplier shall be
						made on form BC-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 D - Bingo Registration And Licensing › Part 4815 - Bingo Supplier: Application And Licensing › Section 4815.3 - 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 BC-103. Where the
						applicant is a partnership, association, joint venture or any business entity
						other than a corporation, the application shall be accompanied by a business
						entity statement on form BC-104. Each person named in form BC-104 shall file an
						individual statement on form BC-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 D - Bingo Registration And Licensing › Part 4815 - Bingo Supplier: Application And Licensing › Section 4815.4 - 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 BC-105. Each stockholder
						shall file an individual statement on form BC-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 D - Bingo Registration And Licensing › Part 4815 - Bingo Supplier: Application And Licensing › Section 4815.5 - 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 BC-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 D - Bingo Registration And Licensing › Part 4815 - Bingo Supplier: Application And Licensing › Section 4815.6 - Requisites for license

Current through Register Vol. 46, No. 28, July 10, 2024
No license as a bingo 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 bingo supplier as set forth
					 in the Bingo Control Law.
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 4815 - Bingo Supplier: Application And Licensing › Section 4815.7 - Hearings

Current through Register Vol. 46, No. 28, July 10, 2024
The commission may hold hearings at which the applicant,
						or if the applicant is a corporation, its officers, directors, and stockholders
						shall 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 D - Bingo Registration And Licensing › Part 4815 - Bingo Supplier: Application And Licensing › Section 4815.8 - Issuance by commission

Current through Register Vol. 46, No. 28, July 10, 2024
When the commission has determined that the applicant
						possesses the requisite qualifications to receive a license, the commission
						shall issue a license as a bingo supplier upon payment by the applicant of a
						license fee to be determined in accordance with the schedule contained in the
						Bingo Control Law.
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 4815 - Bingo Supplier: Application And Licensing › Section 4815.9 - Disapproval procedure

Current through Register Vol. 46, No. 28, July 10, 2024
If the application is not approved, the commission 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. 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 D - Bingo Registration And Licensing › Part 4815 - Bingo Supplier: Application And Licensing › Section 4815.10 - Grounds for revocation or suspension

Current through Register Vol. 46, No. 28, July 10, 2024
Any license as a bingo supplier issued pursuant to the
						Bingo Control Law may be revoked or suspended for such period as the commission
						deems in the public interest for any of the following acts or omissions on the
						part of the licensee, the licensee's agents or employees, or any person
						required by the Bingo Control 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 bingo supplier;
(d)
					 failure to keep said books and records available during business hours for
					 inspection by the commission and the commission's duly designated
					 representatives until the expiration of the second calendar year following the
					 calendar year during which the activities reported therein occurred;
(e) violation of any provision of the Bingo
					 Control 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 D - Bingo Registration And Licensing › Part 4815 - Bingo Supplier: Application And Licensing › Section 4815.11 - Persons prohibited from participating in the conduct of bingo

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 bingo equipment or supplies or such
						person's agents or employees shall conduct, participate, advise or assist in
						the conduct of bingo, render any service or give or loan money or anything of
						value, whether directly or indirectly to a commercial lessor, agent or
						representative, or to anyone conducting, participating or assisting in the
						conduct of bingo, or prepare any form pertaining to bingo. 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 bingo 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 D - Bingo Registration And Licensing › Part 4815 - Bingo Supplier: Application And Licensing › Section 4815.12 - Bingo 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 bingo 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 bingo 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 herein provided 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 D - Bingo Registration And Licensing › Part 4815 - Bingo Supplier: Application And Licensing › Section 4815.13 - Maintenance of books and records

Current through Register Vol. 46, No. 28, July 10, 2024
All licensed bingo suppliers shall maintain their books
						and records in such manner as to enable the commission to determine the gross
						sales of bingo equipment and supplies to authorized organizations duly licensed
						to conduct bingo games 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 D - Bingo Registration And Licensing › Part 4815 - Bingo Supplier: Application And Licensing › Section 4815.15 - Transaction of business during conduct of bingo prohibited

Current through Register Vol. 46, No. 28, July 10, 2024
All licensed bingo suppliers, their duly authorized
						agents, salesmen and representatives are forbidden to be present during the
						conduct of bingo for the transaction of business, except if authorized by the
						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 D - Bingo Registration And Licensing › Part 4815 - Bingo Supplier: Application And Licensing › Section 4815.16 - Time during which license is effective

Current through Register Vol. 46, No. 28, July 10, 2024
A licensee as a bingo 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 D - Bingo Registration And Licensing › Part 4815 - Bingo Supplier: Application And Licensing › Section 4815.17 - 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 D - Bingo Registration And Licensing › Part 4815 - Bingo Supplier: Application And Licensing › Section 4815.18 - License form

Current through Register Vol. 46, No. 28, July 10, 2024
A license as a bingo supplier shall be issued on form
						BC-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 D - Bingo Registration And Licensing › Part 4815 - Bingo Supplier: Application And Licensing › Section 4815.19 - 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 licensee and the commission with respect to the gross
						sales recorded during the license period and the license fee previously paid.
						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 D - Bingo Registration And Licensing › Part 4815 - Bingo Supplier: Application And Licensing › Section 4815.20 - Identity on bingo cards

Current through Register Vol. 46, No. 28, July 10, 2024
No licensed supplier shall sell any type of bingo card
						unless there is printed thereon the name, mark or symbol of the printer or
						manufacturer which name, mark or symbol has been registered 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 D - Bingo Registration And Licensing › Part 4815 - Bingo Supplier: Application And Licensing › Section 4815.21 - Supplier's gifts, donations and loans prohibited

Current through Register Vol. 46, No. 28, July 10, 2024
A licensed supplier shall not agree to or sell or
						distribute bingo supplies or equipment at less than fair market
						value.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter E - BINGO CONDUCT OF GAMES, HEARINGS AND APPEALS › Part 4820 - General Conduct Of Bingo › Section 4820.1 - Duties of member in charge

Current through Register Vol. 46, No. 28, July 10, 2024
The officers of every authorized organization licensed to
						conduct bingo shall designate a bona fide, active member of the licensee to be
						in charge of and primarily responsible for the conduct of the games of bingo on
						each occasion. The member in charge shall supervise all activities on the
						occasion for which such member is in charge, shall not permit any person to
						participate in any unauthorized game of chance of any kind other than bingo and
						shall be responsible for the making of the required report thereof (BC-7). The
						member in charge shall be familiar with the provisions of the Bingo Licensing
						Law, the ordinances or local laws, the rules and regulations of the commission
						and the terms of the license. The member in charge shall be present on the
						premises continuously during the occasion.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter E - BINGO CONDUCT OF GAMES, HEARINGS AND APPEALS › Part 4820 - General Conduct Of Bingo › Section 4820.2 - Responsibility for children

Current through Register Vol. 46, No. 28, July 10, 2024
In those municipalities that permit children under the
						age of 18 years to attend bingo occasions, the adults accompanying such
						children shall assert control and be responsible for the actions of such
						children throughout the bingo occasions. Children may participate in ancillary
						non-gaming activities as set forth in General Municipal Law section
						486.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter E - BINGO CONDUCT OF GAMES, HEARINGS AND APPEALS › Part 4820 - General Conduct Of Bingo › Section 4820.3 - Restriction on participation

Current through Register Vol. 46, No. 28, July 10, 2024
No person shall assist in the conduct of bingo except an
						active member of the licensee, an active member of an organization that is an
						auxiliary to the licensee, an active member of an organization of which the
						licensee is an ancillary, or an active member of an organization that is
						affiliated with the licensee by being, with it, auxiliary to another
						organization. Before a member of any organization assists the licensee in the
						conduct of bingo, such organization must register with the commission and
						secure an identification number. Children may assist in ancillary non-gaming
						activities as set forth in General Municipal Law section 486.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter E - BINGO CONDUCT OF GAMES, HEARINGS AND APPEALS › Part 4820 - General Conduct Of Bingo › Section 4820.4 - Badges

Current through Register Vol. 46, No. 28, July 10, 2024
The member in charge, those assisting such person,
						including the caller and the caller's assistant, shall wear badges approved by
						the commission, containing the name, signature and address of the wearer, the
						name of the organization for which the wearer is working, the name of the
						organization of which the wearer is a member, and the wearer's photograph. Each
						member shall also have in such member's possession valid identification,
						containing such member's name and address, which must be exhibited upon the
						request of a representative of the commission or
						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 E - BINGO CONDUCT OF GAMES, HEARINGS AND APPEALS › Part 4820 - General Conduct Of Bingo › Section 4820.5 - Designation of officer responsible for utilization of bingo monies

Current through Register Vol. 46, No. 28, July 10, 2024
The officers of a licensee shall designate an officer to
						be in full charge of, and primarily responsible for, the proper utilization of
						all monies derived from the conduct of bingo in accordance with the Bingo
						Licensing Law and this Chapter. Not less than two members shall be responsible
						for counting the bingo proceeds.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter E - BINGO CONDUCT OF GAMES, HEARINGS AND APPEALS › Part 4820 - General Conduct Of Bingo › Section 4820.6 - Payment of person conducting games; gifts, donations prohibited

Current through Register Vol. 46, No. 28, July 10, 2024
No commission, salary, compensation, reward, recompense,
						reimbursement of expenses or gift shall be paid to any person for conducting or
						assisting in the conduct of games of bingo except for the bookkeepers or
						accountants who assist by rendering their professional services. No tip,
						gratuity or gift may be given or accepted by any person conducting or assisting
						in the conduct of games of bingo either directly or indirectly, and one or more
						signs prohibiting tipping shall be prominently displayed in each playing area.
						No person shall solicit or receive any gift or donation on the premises during
						the conduct of an occasion 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 E - BINGO CONDUCT OF GAMES, HEARINGS AND APPEALS › Part 4820 - General Conduct Of Bingo › Section 4820.7 - Compensation of bookkeepers and accountants

Current through Register Vol. 46, No. 28, July 10, 2024
Bookkeepers and accountants shall limit their
						professional services to one organization duly licensed to conduct bingo games
						and the duly licensed organizations that are affiliated with, or auxiliary to,
						that parent organization during any calendar year. Bookkeepers and accountants
						receiving compensation for their services shall not participate or assist in
						any capacity in the conduct of the games. The fees paid for bookkeeping or
						accounting services shall not exceed those set forth in the following
						schedule:
(a)
Preparing Financial Statement of Bingo
								  Operations
(form BC-7)
$25 per occasion;
(b)
Preparing and maintaining the bookkeeping
								  system
required by this Chapter during the months
								  when
games are conducted
$50 per month;
(c)
Supervising bookkeeping system without making
								  entries
$25 per month;
(d)
Preparing Quarterly Summary Statement of
Bingo Operations (form BC-7Q)
$50.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter E - BINGO CONDUCT OF GAMES, HEARINGS AND APPEALS › Part 4820 - General Conduct Of Bingo › Section 4820.8 - Admission charge

Current through Register Vol. 46, No. 28, July 10, 2024
No more than $5 shall be charged by any licensee for an
						admission card or cards required to enter any room or place in which any game
						or games of bingo are to be conducted, which admission fee shall entitle the
						person paying the same to participate, without additional charge, in all
						regular games of bingo to be played under such license during such occasion. An
						admission card may be offered as part of a package that includes extra regular
						cards and special cards provided such admission card is readily distinguishable
						from all other bingo opportunities sold and provided identical admission cards
						are also offered for sale separately by the licensee for a price not to exceed
						$5. No person shall be permitted entry into any room or place in which any
						bingo game is to be conducted without purchasing at least an admission card,
						except a person licensed to manage or assist in the conduct of bingo or
						licensed games of chance, a person authorized to operate the food concession,
						security personnel or, when present solely to effect repairs on the premises of
						a lessor, the licensed lessor or an agent thereof. No person shall be permitted
						to participate in any bingo game without purchasing at least an admission card.
						No person shall be required to purchase any bingo opportunity other than an
						admission card or cards to gain entry, and no person shall be sold or shall be
						permitted to play more than one admission card or package per bingo occasion.
						The provisions of this section shall not apply to limited period
						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 E - BINGO CONDUCT OF GAMES, HEARINGS AND APPEALS › Part 4820 - General Conduct Of Bingo › Section 4820.9 - Premises open to inspection

Current through Register Vol. 46, No. 28, July 10, 2024
The premises where any game of bingo is conducted, or
						where it is intended that any game of bingo shall be conducted or where it is
						intended that any equipment be used, shall, at all reasonable times, be open to
						inspection by the commission and the municipal governing body, and the
						officers, agents and employees 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 E - BINGO CONDUCT OF GAMES, HEARINGS AND APPEALS › Part 4820 - General Conduct Of Bingo › Section 4820.10 - Ownership of equipment

Current through Register Vol. 46, No. 28, July 10, 2024
The licensee shall not conduct any bingo game with any
						equipment that such licensee does not own absolutely or lease from a bingo
						supplier licensed by the commission or another authorized organization, except
						such equipment that a lessor undertakes to provide by the terms of a written
						lease. No licensee shall agree to purchase supplies in consideration of
						receiving the use of any equipment, goods or supplies without charge. The
						provisions of this section shall not be construed so as to permit an authorized
						organization to engage in the business of selling or leasing bingo supplies or
						equipment.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter E - BINGO CONDUCT OF GAMES, HEARINGS AND APPEALS › Part 4820 - General Conduct Of Bingo › Section 4820.11 - Sale of merchandise prohibited

Current through Register Vol. 46, No. 28, July 10, 2024
The sale of offering for sale of any merchandise within
						one-half hour prior to, during, or within one-half hour after the conclusion of
						any bingo occasion is prohibited, except for the sale or offering for sale of
						bingo supplies by the licensee or the sale of food or refreshments, if
						authorized by the licensee.
New York Codes, Rules and Regulations › Title 9 - EXECUTIVE DEPARTMENT › Subtitle T - New York State Gaming Commission › Chapter II - Division of Charitable Gaming › Subchapter E - BINGO CONDUCT OF GAMES, HEARINGS AND APPEALS › Part 4820 - General Conduct Of Bingo › Section 4820.12 - Players' selection of bingo face-cards prohibited; surrender of unused bingo opportunities

Current through Register Vol. 46, No. 28, July 10, 2024
(a)
					 Players shall purchase only the uppermost bingo opportunity or package of
					 opportunities forming a stack of such opportunities, and shall be prohibited
					 from selecting any bingo opportunity by its face-card, except that in a
					 supercard game players choose their cards, and in a player select game players
					 enter numbers of their choice on their player select cards. Opportunities shall
					 be printed on only one side of any card. No player shall be given the
					 opportunity to determine the selection of any particular bingo face-card on the
					 basis of the numbers appearing thereon, except with respect to supercard games
					 and player select games. At no time during an occasion shall any opportunity or
					 opportunities be transferred or exchanged, except if such opportunity or
					 opportunities be defective or a duplicate of a face-card purchased by the same
					 player or an opportunity for a pre-drawn bingo game exchanged pursuant to
					 section 4820.51 of this Part. The
					 provisions of this section shall apply to the conduct of all bingo
					 games.
(b) Players leaving a bingo
					 occasion for the remainder of an occasion shall surrender their bingo
					 opportunities to participate in all remaining games to a member-in-charge upon
					 departure, and such opportunities shall not be sold, transferred, or played by
					 any other person during such occasion.