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Can you summarize 9 NYCRR Part 5402?
Public Access to Records > Self-Exclusion
Short Summary
These legal documents govern the New York State Gaming Commission’s maintenance and administration of a self-exclusion list for gaming operators. The commission is responsible for notifying gaming operators of additions to or deletions from the list. Gaming operators must maintain a current copy of the self-exclusion list and ensure that all appropriate employees and agents are promptly notified of any changes. The identity and information of self-excluded persons must not be disclosed to anyone except authorized individuals. Self-excluded persons are prohibited from collecting winnings or recovering losses during their self-exclusion period. Winnings may be subject to forfeiture to the commission. The documents also outline the process of self-exclusion, including the submission of a request form with identifying information and supporting documents. Self-excluded individuals are required to update their information as necessary. The length of self-exclusion can be chosen by the individual. Gaming operators have various responsibilities, including training employees, refusing wagers and denying privileges to self-excluded persons, and ensuring that self-excluded persons do not receive promotional materials. Physical gaming facilities must post signs indicating the consequences of trespassing for self-excluded persons. Interactive gaming operators are prohibited from accepting new deposits from self-excluded persons but must allow them to withdraw funds from their accounts. These regulations aim to promote responsible gaming and protect self-excluded individuals.
Whom does it apply to?
Gaming operators in New York State
What does it govern?
Maintenance and administration of a self-exclusion list for gaming operators
What are exemptions?
The prohibition against allowing self-excluded persons on the gaming floor or in areas off the gaming floor where gaming activity is conducted does not apply to individuals who are on the self-exclusion list and are carrying out employment-related duties, provided certain conditions are met.
What are the Penalties?
No specific penalties are mentioned in these documents.
Jurisdiction
New York