2016 New York Laws
PML - Racing, Pari-Mutuel Wagering and Breeding Law
Article 13 - DESTINATION RESORT GAMING
Title 2 - (1310 - 1320) FACILITY DETERMINATION AND LICENSING
1313 - Form of application.

  1313.  Form  of  application. 1. The commission and the board shall
  prescribe the initial form of the application for gaming licenses  which
  shall require, but not be limited to:
(a) the name of the applicant;
(b)  the  mailing address and, if a corporation, the name of the state
  under the laws  of  which  it  is  incorporated,  the  location  of  its
  principal place of business and the names and addresses of its directors
  and such stockholders as to be determined by the commission;
(c)  the  identity of each person having a direct or indirect interest
  in the business and the nature of such interest; provided, however, that
  if the disclosed entity is a trust, the application shall  disclose  the
  names  and addresses of all beneficiaries; provided further, that if the
  disclosed entity is a partnership, the application  shall  disclose  the
  names  and  addresses  of  all  partners,  both general and limited; and
  provided further, that if the disclosed entity is  a  limited  liability
  company,  the  application shall disclose the names and addresses of all
  members;
(d) an independent  audit  report  of  all  financial  activities  and
  interests   including,  but  not  limited  to,  the  disclosure  of  all
  contributions, donations, loans or any other financial  transactions  to
  or from a gaming entity or operator in the past five years;
(e)  clear  and  convincing evidence of financial stability including,
  but not limited to, bank references, business and  personal  income  and
  disbursement   schedules,   tax  returns  and  other  reports  filed  by
  government agencies and business and personal accounting  check  records
  and ledgers;
(f)  information  and  documentation to demonstrate that the applicant
  has sufficient business ability and experience to create the  likelihood
  of establishing and maintaining a successful gaming facility;
(g)  a full description of the proposed internal controls and security
  systems for the proposed gaming facility and any related facilities;
(h) the designs for the proposed gaming facility, including the  names
  and addresses of the architects, engineers and designers, and a timeline
  of  construction  that  includes detailed stages of construction for the
  gaming facility and  non-gaming  structures,  where  applicable,  and  a
  proposed date to open for gaming;
(i) the number of construction hours estimated to complete the work;
(j)   a  description  of  the  ancillary  entertainment  services  and
  amenities to be provided at the proposed gaming facility;
(k) the number of employees to be  employed  at  the  proposed  gaming
  facility,  including  detailed  information on the pay rate and benefits
  for employees;
(l) completed studies and reports as required by the commission, which
  shall include, but not be limited to, an  examination  of  the  proposed
  gaming facility's:
(1) economic benefits to the region and the state;
(2)   local   and   regional   social,   environmental,   traffic  and
  infrastructure impacts;
(3) impact on the local and regional economy, including the impact  on
  cultural  institutions  and on small businesses in the host municipality
  and nearby municipalities;
(4) cost to the host municipality, nearby municipalities and the state
  for the proposed gaming facility to be located at the proposed location;
  and
(5) the estimated state tax revenue to  be  generated  by  the  gaming
  facility;
(m) the names of proposed vendors of gaming equipment;

(n)  the location of the proposed gaming facility, which shall include
  the address, maps, book and page numbers from the  appropriate  registry
  of  deeds,  assessed  value  of  the land at the time of application and
  ownership interests over the past twenty years, including all interests,
  options,   agreements   in  property  and  demographic,  geographic  and
  environmental information and any other  information  requested  by  the
  commission;
(o)  the  type  and  number  of  games to be conducted at the proposed
  gaming facility and the specific location of the games in  the  proposed
  gaming facility;
(p)  the  number  of hotels and rooms, restaurants and other amenities
  located at the proposed gaming facility and how they measure in  quality
  to other area hotels and amenities;
(q)  whether  the  applicant's  proposed  gaming facility is part of a
  regional or local economic plan; and
(r)  whether  the  applicant  purchased   or   intends   to   purchase
  publicly-owned land for the proposed gaming facility.
2.  Applications  for  licenses  shall  be  public  records;  provided
  however,  that   trade   secrets,   competitively-sensitive   or   other
  proprietary  information  provided in the course of an application for a
  gaming license under this article, the disclosure of which  would  place
  the  applicant  at  a  competitive  disadvantage,  may  be withheld from
  disclosure pursuant to paragraph  (d)  of  subdivision  two  of  section
  eighty-seven of the public officers law.