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New York regulations

9 NYCRR 4500.7

Executive Department

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Right to refuse an account

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Right to refuse an account

Compiled text through Sep 15, 2021

Register checked through Jul 29, 2026

No later Register activity identified in this check.

Dates and status
Compiling agency
Executive Department
Text status
Source receipt
Compiled text through
Sep 15, 2021
Register checked through
July 29, 2026/Vol. XLVIII, Issue 30 (2026-07-29)
Activity status
No later Register activity identified in this check.
Latest notice
SGC-17-17-00008-A · Adopted rule · Jul 26, 2017
Source snapshot
Jun 6, 2026
(a)The account wagering licensee may refuse an account to anyone, based on business judgment.
(b)The account wagering licensee shall refuse an account to:
(1)known or reputed bookmakers;
(2)any person who engages in any activity that is deemed to be a gambling offense as defined in Article 225 of the Penal Law of the State of New York;
(3)a known fugitive from justice; and
(4)persons on the entity's self-exclusion list.

State Register activity

1 rulemaking · 2 notices

  1. Licensing and regulation of multi-jurisdictional account wager- ing providers in pari-mutuel horse racing.

    SGC-17-17-00008State Gaming Commission

    1. Adopted ruleSGC-17-17-00008-A

      Amendment of sections 4500.1, 4500.2, 4500.3, 4500.4, 4500.5, 4500.6, 4500.7, 4500.8, 4500.9, 4500.10, 4500.11, 4500.12, 4500.13, 4500.14, 4500.15, 4500.16, 4500.17, 4500.20, 4500.21 and 4500.22 of Title 9 NYCRR.

      Register Jul 26, 2017 · Filed Jul 7, 2017 · Effective Jul 26, 2017

      Register PDF, p. 16

    2. Proposed ruleSGC-17-17-00008-P

      Amendment of sections 4500.1, 4500.2, 4500.3, 4500.4, 4500.5, 4500.6, 4500.7, 4500.8, 4500.9, 4500.10, 4500.11, 4500.12, 4500.13, 4500.14, 4500.15, 4500.16, 4500.17, 4500.20, 4500.21 and 4500.22 of Title 9 NYCRR.

      Register Apr 26, 2017

      Register PDF, pp. 18–20

Register checked through July 29, 2026/Vol. XLVIII, Issue 30 (2026-07-29)

State Register notices matched to this citation. This is Register status evidence, not compiled regulation text: a notice does not by itself amend the text shown here.

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