N.Y. Comp. Codes R. & Regs. tit. 9 § 5329.7

Current through Register Vol. 46, No. 45, November 2, 2024
Section 5329.7 - Misconduct and improper associations

The commission may impose penalties or take other appropriate action against an operator or a sports pool vendor if the commission finds that any such licensee, or any person employed by or associated with such licensee:

(a) is associating, consorting or negotiating with persons who have been convicted of an unauthorized gambling or gambling-related crime;
(b) is guilty of any fraud or has attempted any fraud or misrepresentation in connection with sports pools or otherwise;
(c) has violated any law, rule or regulation with respect to sports pools in any jurisdiction; or
(d) has violated any rule, regulation or order of the commission.

N.Y. Comp. Codes R. & Regs. Tit. 9 § 5329.7

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