N.Y. Comp. Codes R. & Regs. tit. 9 § 5001.20

Current through Register Vol. 46, No. 42, October 16, 2024

Section 5001.20 - Agent accountability for lottery tickets

(a) The proceeds from lottery ticket sales that cannot be accounted for by the sales agent on the settlement date, regardless of reason, shall be due from the sales agent.

(b) The commission reserves the right to require a claimant of any winning ticket to disclose the location of person from whom said claimant purchased said ticket.

(c) The commission reserves the right to hold prize money in escrow pending the findings of any investigation by the commission or by other legal authority, when the claimed ticket for that prize has been reported lost or stolen from a licensed agent.

(d) It is the responsibility of the sales agent to report any lost or stolen tickets at once both to local law enforcement officials and to the commission.

N.Y. Comp. Codes R. & Regs. Tit. 9 § 5001.20