I acknowledge that willfully drawing or passing a counter check instrument with the intent to defraud, including knowing there are insufficient funds in my account, is a crime in the State of New York and may result in criminal prosecution. I understand that a counter check issued by Rivers Casino & Resort Schenectady is identical to a personal check and may be deposited in or presented for payment to my bank or other financial institution.
I am aware that this application is required by the regulations of the New York State Gaming Commission. I authorize Rivers Casino & Resort Schenectady to conduct such investigations pertaining to the above information as it deems necessary for approval of my counter check limit.
I acknowledge and agree that Rivers Casino & Resort Schenectady is relying on the information provided herein in making decisions related to the extension of a counter check limit and I represent and warrant that the information provided herein is true and accurate in all respects. I hereby certify that I have read and understand this application and its terms and I execute this document voluntarily and with full knowledge of its significance.
