N.Y. Tax Law 1605 – Lottery sales agents and other licensees
§ 1605. Lottery sales agents and other licensees. a. The division may license as agents to sell lottery tickets such persons as in its opinion will best serve public convenience, except that no license shall be issued to any person to engage in business exclusively as a lottery sales agent. The division may license such persons as in its opinion are suitable to participate in video lottery gaming pursuant to section sixteen hundred seventeen-a of this article.
Terms Used In N.Y. Tax Law 1605
- Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
- Director: means the director of the division of the lottery, except for purposes of paragraph four of subsection c of section one thousand six hundred thirteen and sections one thousand six hundred fourteen and one thousand six hundred fifteen of this chapter the term "director" shall mean the "commission". See N.Y. Tax Law 1602
- division: means the "division of gaming" as created pursuant to section one hundred two of the racing, pari-mutuel wagering and breeding law. See N.Y. Tax Law 1602
- Fiduciary: A trustee, executor, or administrator.
- Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
- Lottery: means the lottery operated by the state pursuant to this article. See N.Y. Tax Law 1602
- Partnership: A voluntary contract between two or more persons to pool some or all of their assets into a business, with the agreement that there will be a proportional sharing of profits and losses.
- Trustee: A person or institution holding and administering property in trust.
- Video lottery gaming: means any lottery game played on a video lottery terminal that issues electronic tickets, allows multiple players to participate in the same game and determines winners to a material degree upon the element of chance, notwithstanding that the skill of a player may influence such player's chance of winning a game. See N.Y. Tax Law 1602
b. For purposes of this article the term "person" shall be construed to mean and include an individual, partnership, limited liability company, association, organization, club, company, corporation, trust, estate, society, joint stock company, receiver, trustee, assignee, referee, or any other person acting in a fiduciary or representative capacity, whether appointed by a court or otherwise, and any combination of individuals. "Person" shall also be construed to mean and include agencies and instrumentalities of the state, and counties, cities, towns and villages.
c. The division may, upon application approved by a local school district board or by the governing board of a non-public school, license as agents persons to sell lottery tickets for one lottery drawing with the compensation to be paid to the designated local school district or non-public school, provided however, that in no event may either such person be licensed, or any such local school district or non-public school receive the compensation from such a special license more than once in any calendar year.
d. Before issuing a license to any person, the division shall consider, with respect to such person:
1. Financial responsibility and security of the business or activity in which such person is engaged.
2. Accessibility of the place of business or activity to the public.
3. Sufficiency of existing licenses to serve public convenience.
4. Whether place of business or activity is predominantly frequented by persons under the age of eighteen years.
5. Volumes of expected sales.
e. The division is hereby authorized to obtain criminal background information on any applicant for, or holder of, a lottery license for the purpose of determining whether a license should be granted, suspended, or revoked. The sources of such information include the license applicant or holder, the division of criminal justice services, and any licensing agency which is currently considering a licensing application or which has been granted a presently-held license to the same license applicant or holder. The division shall require each license applicant to submit identifying information which shall include fingerprints unless they are already on file with the division or other state agencies. The fingerprints so obtained shall be forthwith forwarded, and the applicable fee transmitted, to the division of criminal justice services or any other state or federal government agency having facilities for checking fingerprints for the purpose of determining whether or not criminal charges are pending against the applicant or whether or not the applicant had previously been convicted of a crime, and such agency shall promptly report a finding of such pending charges and previous convictions, if any, to the division in writing or by electronic means or any other method agreed upon by the division and such agency. Prior to or upon making a determination not to approve an application for a lottery license based upon an applicant's criminal history record, the division shall provide such applicant with a copy of Article 23-A of the correction law, and inform such applicant of his or her right to seek correction of any incorrect information contained in such record pursuant to regulations and procedures established by the division of criminal justice services. In its discretion, the division may decline to act on any application pending the disposition of any pending charges against the applicant. The division may, after providing notice and an opportunity for a hearing pursuant to the state administrative procedure act, deny a license to any person found to have committed a felony under the laws of the United States or under the laws of the state of New York or any other state or foreign jurisdiction or any crime relating to gaming activities or that is otherwise found to have engaged in conduct which would be prejudicial to public confidence in the state lottery. All determinations to grant or deny a license pursuant to this § of the executive law and Article 23-A of the correction law. Notwithstanding the provisions of Article 6 of the public officers law or any other law to the contrary, the division may withhold from public disclosure any criminal history information except that criminal convictions may not be withheld under this provision.
For purposes of this article, a licensee may include: a lottery sales agent; a video lottery gaming agent; a vendor; a vendor's subcontractor; an employee of an agent, vendor or vendor's subcontractor; or an officer, director, partner, trustee or owner of an agent, vendor or vendor's subcontractor.
f. No employee of a lottery sales agent shall be required as a condition of employment to sell lottery tickets if his or her religious beliefs militate against such activity.
g. Notwithstanding any other provision of this section to the contrary, in considering the issuance of a license to a benevolent order or any other association, organization or club that is distinctly private in its nature under § 40 of the civil rights law, the division is not required to consider paragraph two of subdivision d of this section. In conducting activities pursuant to the license, such benevolent order, association, organization or club shall comply with § 40-c of the civil rights law to the extent that such section applies.