N.Y. Comp. Codes R. & Regs. tit. 9 § 5329.33

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

Section 5329.33 - Review, examination of records

The commission or the commission's designee may:

(a) conduct periodic examinations of the accounting and financial records of operators;

(b) review the accounting principles and procedures used by operators;

(c) review and observe methods and procedures used by operators to count and handle wagers made with cash, vouchers, gaming chips or wagering tickets of value;

(d) examine accounting and financial records of an operator or a person controlling, controlled by or under common control with such operator;

(e) obtain copies from the operator of outstanding deposited check instruments, checks returned and held, collection activities taken and settlement of disputed items.

N.Y. Comp. Codes R. & Regs. Tit. 9 § 5329.33

Adopted New York State Register June 26, 2019/Volume XLI, Issue 26, eff. 6/26/2019