NYC Administrative Code

§ 20-355 — Examination of books and records; examination of managers, etc.; disclosure of information.

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What is NYC AC § 20-355?

Quick Answer

This section grants the commissioner and the control commission the authority to examine the books and records of licensed authorized organizations and commercial lessors related to bingo. It also allows for the examination of individuals associated with these entities under oath. Applies to licensed organizations and commercial lessors involved in bingo activities.

General informational summary. Not legal advice for your situation. Consult an attorney before acting on any specific matter.

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§ 20-355 Examination of books and records; examination of managers, etc.; disclosure of information.

AC § 20-355

a. The commissioner and the control commission shall have power to examine or cause to be examined the books and records of: 1. Any licensed authorized organization so far as they may relate to bingo including the maintenance, control and disposition of net proceeds derived from bingo or from the use of its premises for bingo, and to examine any manager, officer, director, agent, member or employee thereof under oath in relation to the conduct of any such game under any such license or the use of its premises for bingo, as the case may be; 2. Any licensed authorized commercial lessor so far as they may relate to leasing premises for bingo and to examine said lessor or any manager, officer, director, agent or employee thereof under oath in relation to such leasing. b. Any information received pursuant to subdivision a shall not be disclosed except so far as may be necessary for the purpose of carrying out the provisions of this subchapter, article fourteen-H of the general municipal law and article nineteen-B of the executive law.

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