N.Y. Comp. Codes R. & Regs. tit. 9 § 4608.6

Current through Register Vol. 46, No. 43, October 23, 2024

Section 4608.6 - Business records; retention

(a) In addition to the recordkeeping requirements set forth in General Municipal Law section 195-o(2), such records shall contain the following information:

(1) the commission identification number and license number of all purchasers;

(2) the name and address of the federally recognized Indian tribe or nation; and

(3) all other pertinent papers and documents relating to the purchase, sale or disposition of bell jar tickets, supplies and equipment, including shipping records as may be required by the commission.

(b) In addition to licensed games of chance suppliers of bell jar tickets, as set forth in General Municipal Law section 195-o(2), licensed manufacturers of bell jar tickets, supplies and equipment shall maintain their books, records, itemized invoices, and other papers and documents required by commission rules for a period of not less than four years, unless the commission authorizes in writing their destruction or disposal at an earlier date.

N.Y. Comp. Codes R. & Regs. Tit. 9 § 4608.6

Amended New York State Register July 20, 2022/Volume XLIV, Issue 29, eff. 7/20/2022