N.Y. Comp. Codes R. & Regs. tit. 9, § 5329.33 – Review, examination of records. | Midpage
§ 5329.33
N.Y. Comp. Codes R. & Regs. tit. 9, § 5329.33
Review, examination of records.
Executive Department
(a) conduct periodic examinations of the accounting and financial records of casino sports wagering licensees;
(b) review the accounting principles and procedures used by casino sports wagering licensees;
(c) review and observe methods and procedures used by casino sports wagering licensees to count and handle sports wagers made with cash, vouchers, gaming chips or wagering tickets of value;
(d) examine accounting and financial records of a casino sports wagering licensee or a person controlling, controlled by or under common control with such casino sports wagering licensee;
(e) obtain copies from the casino sports wagering licensee of outstanding deposited check instruments, checks returned and held, collection activities taken and settlement of disputed items.