Review, examination of records
Compiled text through Nov 15, 2021
Register checked through Jul 29, 2026
Later Register activity found — review the notice before relying on the compiled text.
Dates and status
- Compiling agency
- Executive Department
- Text status
- Source receipt
- Compiled text through
- Nov 15, 2021
- Register checked through
- July 29, 2026/Vol. XLVIII, Issue 30 (2026-07-29)
- Activity status
- Later Register activity found — review the notice before relying on the compiled text.
- Latest notice
- TAF-46-21-00009-P · Proposed rule · Nov 17, 2021
- Source snapshot
- Jun 6, 2026
(a)The commission or the commission’s designee may:
(1)conduct periodic examinations of the accounting and financial records of gaming facility licensees;
(2)review the accounting principles and procedures used by gaming facility licensees;
(3)review and observe methods and procedures used by gaming facility licensees to count and handle cash, chips, tokens, gaming coupons, tickets, gaming wagers, gaming payments and negotiable instruments;
(4)examine accounting and financial records of the gaming facility licensee or a person controlling, controlled by or under common control with the gaming facility licensee, within a gaming facility licensee’s establishment or gaming facility licensee’s other establishments located in New York, or other locations as agreed to with the gaming facility licensee;
(5)request the gaming facility licensee to file copies of tax returns, tax records and tax adjustments with the commission; and
(6)obtain copies from the gaming facility licensee of outstanding deposited check instruments, checks returned and held, collection activities taken and settlement of disputed items.