Current through Register Vol. 46, No. 50, December 11, 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