N.Y. Comp. Codes R. & Regs. tit. 9 § 4500.7

Current through Register Vol. 46, No. 45, November 2, 2024

Section 4500.7 - Right to refuse an account

(a) The account wagering licensee may refuse an account to anyone, based on business judgment.

(b) The account wagering licensee shall refuse an account to:

(1) known or reputed bookmakers;

(2) any person who engages in any activity that is deemed to be a gambling offense as defined in Article 225 of the Penal Law of the State of New York;

(3) a known fugitive from justice; and

(4) persons on the entity's self-exclusion list.

N.Y. Comp. Codes R. & Regs. Tit. 9 § 4500.7

Amended New York State Register July 26, 2017/Volume XXXIX, Issue 30, eff. 7/26/2017