N.Y. Comp. Codes R. & Regs. tit. 9, § 4500.7 – Right to refuse an account. | Midpage
§ 4500.7
N.Y. Comp. Codes R. & Regs. tit. 9, § 4500.7
Right to refuse an account.
Executive Department
(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;