New York regulations

9 NYCRR 5327.1

Executive Department

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Maintenance of the excluded persons list

Maintenance of the excluded persons list

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 shall maintain a list of persons to be excluded or ejected from the gaming facility. The commission shall maintain such list on the commission’s website. Such list shall not be deemed all-inclusive.
(b)Each gaming facility licensee shall exclude from its premises any person who such gaming facility licensee knows meets the exclusion criteria of Racing, Pari-Mutuel Wagering and Breeding Law section 1342 and section 5327.2 of this Part.
(c)The following information shall be provided on the list for each excluded individual:
(1)the full name and all aliases the person is believed to have used;
(2)a description of the person’s physical appearance, including height, weight, type of build, color of hair and eyes and other physical characteristics that may assist in the identification of the person;
(3)the person’s date of birth;
(4)the effective date of the order mandating the exclusion of the person; and
(5)photograph, if obtainable, and the date thereof.
(d)Each gaming facility licensee shall ensure that it reviews the excluded persons list on a regular basis and that such list is made available to all employees of the gaming facility.

State Register activity

2 rulemakings · 3 notices

  1. Fuel use tax on motor fuel and diesel motor fuel and the art. 13-A carrier tax jointly administered therewith.

    TAF-46-21-00009Department of Taxation and FinancePart-level action

    The Register recorded this action against the whole Part, which includes this section (9 NYCRR Part 5327).

    1. Proposed ruleTAF-46-21-00009-P

      Amendment of section 492.1(b)(1) of Title 20 NYCRR.

  2. Criteria and procedures for patron exclusion at a gaming facility.

    SGC-28-16-00006State Gaming CommissionPart-level action

    The Register recorded this action against the whole Part, which includes this section (9 NYCRR Part 5327).

    1. Adopted ruleSGC-28-16-00006-A

      Addition of Part 5327 to Title 9 NYCRR.

    2. Proposed ruleSGC-28-16-00006-P

      Addition of Part 5327 to Title 9 NYCRR.

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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