N.Y. Comp. Codes R. & Regs. tit. 9 § 4814.11

Current through Register Vol. 46, No. 36, September 4, 2024

Section 4814.11 - Grounds for revocation or suspension

Any license issued to an authorized commercial lessor, pursuant to the Bingo Licensing Law, may be revoked or suspended for such period of time as the licensing authority deems to be in the public interest for any of the following acts or omissions on the part of the licensee, its agents or employees, or any person required by the Bingo Licensing Law or this Chapter to sign or be identified in an original application for a license:

(a) any cause that would have permitted or required disqualification of the licensee from receiving a license upon original application;

(b) fraud, deceit or misrepresentation in securing the license or in the conduct of the licensee's activities or in connection with any application submitted to, or any inquiry, hearing or proceeding conducted by the licensing authority or the commission;

(c) failure by the licensee to maintain a complete set of books and records containing a true and accurate account of the licensee's receipts and disbursements arising out of its activities as an authorized commercial lessor;

(d) failure to keep said books and records available during business hours for inspection by the licensing authority or by the commission and their duly designated representatives until the expiration of the second calendar year following the calendar year during which the transactions reported therein occurred;

(e) violation of any provisions of the Bingo Licensing Law, this Chapter, or any lease executed pursuant to this Chapter.

N.Y. Comp. Codes R. & Regs. Tit. 9 § 4814.11