9 NYCRR Part 5304 - Executive Department

Title 9 is open to everyone.

Ask LawEngine about the NYCRR →Create a free account →All 23 titles. No credit card required.

Source versions current through Nov 15, 2021 - Sep 30, 2026 across sections

Sections in this Part carry different compiled dates; each section shows its own.

9 NYCRR 5304.1 - Standards for issuance of a casino key employee license.

Source version current through Sep 30, 2026

A matched Register action is not later than the compiled-text reference date.

Top

Dates and status

NYCRR title agency: Executive Department
Section status: Section source receipt
Source version current through: Sep 30, 2026
Related Register notice: SGC-40-22-00009-A · Adopted rule
Related notice published: Dec 28, 2022
Related notice effective date: Dec 28, 2022

Standards for issuance of a casino key employee license.

(a)The specific criteria and standards for casino key employee licensing are set forth in Racing, Pari-Mutuel Wagering and Breeding Law sections 1301(8) and 1323(1) through (6).

(b)All applicants for a casino key employee license shall prove, by clear and convincing evidence, his or her financial stability, integrity and responsibility as well as the applicant’s good character, honesty and integrity.

(c)Pursuant to Racing, Pari-Mutuel Wagering and Breeding Law section 1318(1)(c), a casino key employee is disqualified on the basis of any prior felony conviction, unless the applicant has been issued a certificate of relief from disabilities (see Correction Law section 701) or a certificate of good conduct (see Correction Law section 703-a) in relation to the conviction.

9 NYCRR 5304.2 - Casino key employee license application and disclosure forms.

Source version current through Sep 30, 2026

A matched Register action is not later than the compiled-text reference date.

Top

Dates and status

NYCRR title agency: Executive Department
Section status: Section source receipt
Source version current through: Sep 30, 2026
Related Register notice: SGC-40-22-00009-A · Adopted rule
Related notice published: Dec 28, 2022
Related notice effective date: Dec 28, 2022

Casino key employee license application and disclosure forms.

(a)An applicant for a casino key employee license shall file a multi-jurisdictional personal history disclosure form and other disclosure forms as required by the commission.

(b)Each applicant for a casino key employee license is required to provide complete and accurate responses to the license application form, including, without limitation, disclosing all criminal convictions and other misconduct of the applicant.

(c)Each applicant for a casino key employee license is required to fill out the license form completely and accurately. Incomplete or misleading information supplied on the license form may result in denial of the application.

9 NYCRR 5304.3 - Duration of license

Source version current through Nov 15, 2021

A matched Register action is not later than the compiled-text reference date.

Top

Dates and status

NYCRR title agency: Executive Department
Section status: Section source receipt
Source version current through: Nov 15, 2021
Related Register notice: SGC-09-18-00005-RP · Revised rulemaking
Related notice published: Jan 16, 2019

Casino key employee licenses shall remain valid for five years, pursuant to Racing, Pari-Mutuel Wagering and Breeding Law section 1325(6).

9 NYCRR 5304.4 - Earlier source heading: [Repealed]

Related State Register notice: Revised rulemaking SGC-09-18-00005-RP. Published Jan 16, 2019.

Source version current through Nov 15, 2021

Top

Dates and status

NYCRR title agency: Executive Department
Section status: Section source receipt
Source version current through: Nov 15, 2021
Related Register notice: SGC-09-18-00005-RP · Revised rulemaking
Related notice published: Jan 16, 2019

Current section text is not available here.

LawEngine makes the New York Codes, Rules and Regulations easier to find, read, and research.