N.Y. Comp. Codes R. & Regs. tit. 9 § 5327.1

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

Section 5327.1 - Maintenance of the excluded persons list

(a) The commission shall maintain a list of persons to be excluded or ejected from the gaming facility. The commission shall maintain such list on the commission's website. Such list shall not be deemed all-inclusive.

(b) Each gaming facility licensee shall exclude from its premises any person who such gaming facility licensee knows meets the exclusion criteria of Racing, Pari-Mutuel Wagering and Breeding Law section 1342 and section 5327.2 of this Part.

(c) The following information shall be provided on the list for each excluded individual:

(1) the full name and all aliases the person is believed to have used;

(2) a description of the person's physical appearance, including height, weight, type of build, color of hair and eyes and other physical characteristics that may assist in the identification of the person;

(3) the person's date of birth;

(4) the effective date of the order mandating the exclusion of the person; and

(5) photograph, if obtainable, and the date thereof.

(d) Each gaming facility licensee shall ensure that it reviews the excluded persons list on a regular basis and that such list is made avail- able to all employees of the gaming facility

N.Y. Comp. Codes R. & Regs. Tit. 9 § 5327.1

Adopted New York State Register September 21, 2016/Volume XXXVIII, Issue 38, eff. 9/21/2016