N.Y. Comp. Codes R. & Regs. tit. 9 § 4500.8

Current through Register Vol. 46, No. 45, November 2, 2024
Section 4500.8 - Segregation of funds

The account wagering licensee shall, upon receipt of money from account holders and related winning wagers, deposit such money within 72 hours in a segregated bank account, kept and maintained by the account wagering licensee until appropriately distributed.

N.Y. Comp. Codes R. & Regs. Tit. 9 § 4500.8

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