Master License & Investigations NYNY Dec 2019 Material

12/3/19

CONTENTS OF A NOTICE

The notice of a civil penalty action shall contain, at a minimum, the following information:

A statement of the civil penalty action;

A statement of the basis for the civil penalty including the basic facts relied upon;

A statement detailing the rights of the party, including the right to demand a Hearing, the right to the assistance of an Attorney, and the procedures to be followed at the Hearing.

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RIGHT TO A HEARING

A party who receives a penalty imposed by the Gaming Commission shall have the right to a hearing and may request a hearing as provided by your Rules and Regs.

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