9 CRR-NY 5327.1NY-CRR

OFFICIAL COMPILATION OF CODES, RULES AND REGULATIONS OF THE STATE OF NEW YORK
TITLE 9. EXECUTIVE DEPARTMENT
SUBTITLE T. NEW YORK STATE GAMING COMMISSION
CHAPTER IV. DIVISION OF GAMING
SUBCHAPTER B. CASINO GAMING
PART 5327. EXCLUDED PERSONS
9 CRR-NY 5327.1
9 CRR-NY 5327.1
5327.1 Maintenance of the excluded persons list.
(a) The commission shall maintain a list of persons to be excluded or ejected from the gaming facility. The commission shall maintain such list on the commission’s website. Such list shall not be deemed all-inclusive.
(b) Each gaming facility licensee shall exclude from its premises any person who such gaming facility licensee knows meets the exclusion criteria of Racing, Pari-Mutuel Wagering and Breeding Law section 1342 and section 5327.2 of this Part.
(c) The following information shall be provided on the list for each excluded individual:
(1) the full name and all aliases the person is believed to have used;
(2) a description of the person’s physical appearance, including height, weight, type of build, color of hair and eyes and other physical characteristics that may assist in the identification of the person;
(3) the person’s date of birth;
(4) the effective date of the order mandating the exclusion of the person; and
(5) photograph, if obtainable, and the date thereof.
(d) Each gaming facility licensee shall ensure that it reviews the excluded persons list on a regular basis and that such list is made available to all employees of the gaming facility.
9 CRR-NY 5327.1
Current through December 15, 2019
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