N.Y. Comp. Codes R. & Regs. tit. 9 § 4624.9

Current through Register Vol. 46, No. 36, September 4, 2024
Section 4624.9 - Method of withdrawal

With the exception of the transfer of funds to the Commission as may be required by section 4624.3 of this Part, which may be accomplished by approved electronic means pursuant to instructions, directions and procedures that the Commission may establish and modify from time to time, all monies withdrawn from the "special games of chance account," "special raffle account" or "special bell jar account" shall be only by checks having preprinted consecutive numbers, signed by at least two duly authorized officers of the licensee and made payable to a specific person, firm, partnership or corporation with the purpose specified on the check stub. No check from any of the accounts described in this section is permitted to be made payable to cash. All checks must be accounted for in the appropriate part of the financial statement of games of chance operations (form GC-7), financial statement of raffle operations (form GC-7R) or financial statement of bell jar operations (form GC-7Q), including voided checks.

N.Y. Comp. Codes R. & Regs. Tit. 9 § 4624.9

Amended New York State Register August 1, 2018/Volume XL, Issue 31, eff.8/1/2018