N.Y. Comp. Codes R. & Regs. tit. 9 § 4821.12
Current through Register Vol. 46, No. 36, September 4, 2024
The commingling of monies derived from the conduct of bingo with any other funds of the licensee is strictly prohibited. At no time shall a disbursement of these monies be for the purpose of transferring such monies, in whole or in part, to any other bank account maintained by the licensee, except as provided in section 4821.10(c) of this Part.
N.Y. Comp. Codes R. & Regs. Tit. 9 § 4821.12