New York Laws
Article 14-H - Local Option for Conduct of Bingo by Certain Organizations
495 - Offenses; Forfeiture of License; Ineligibility to Apply for License.

(1) make any false statement in any application for any license
authorized to be issued under this article;
(2) pay or receive, for the use of any premises for conducting bingo,
a rental in excess of the amount specified as the permissible rent in
the license provided for in subdivision two of section four hundred
eighty of this article;
(3) fail to keep such books and records as shall fully and truly
record all transactions connected with the conducting of bingo or the
leasing of premises to be used for the conduct of bingo;
(4) falsify or make any false entry in any books or records so far as
they relate in any manner to the conduct of bingo, to the disposition of
the proceeds thereof and to the application of the rents received by any
authorized organization;
(5) divert or pay any portion of the net proceeds of any game of bingo
to any person, association or corporation, except in furtherance of one
or more of the lawful purposes defined in this article; or
(6) violate any of the provisions of this article or of any term of
any license issued under this article;
shall be guilty of a misdemeanor and shall forfeit any license issued
under this article and be ineligible to apply for a license under this
article for one year thereafter.