Title GBS, General Business

§ 875-e. Employee training. 1. Every dealer shall provide the training developed by the superintendent pursuant to subdivision two of this section to all new employees within thirty days of employment, to all existing employees within ninety days of the effective date of this se…

§ 875-f. Maintenance of records. Every dealer shall establish and maintain a book, or if the dealer should choose, an electronic-based record of purchase, sale, inventory, and other records at the dealer's place of business in such form and for such period as the superintendent …

§ 875-g. Internal compliance, certification, and reporting. 1. Every dealer shall: (a) implement and maintain sufficient internal compliance procedures to ensure compliance with the requirements of this article; and (b) annually certify to the superintendent that such dealer has…

§ 875-h. Rules and regulations. The superintendent may promulgate such additional rules and regulations as the superintendent shall deem necessary to prevent firearms, rifles, and shotguns from being diverted from the legal stream of commerce.

§ 875-i. Violations. Any person, firm, or corporation who knowingly violates any provision of this article shall be guilty of a class A misdemeanor punishable as provided for in the penal law.

§ 88. Roster of licensees. The department of state shall publish at least once in each year, a roster of the names and addresses of all persons, firms, limited liability companies and corporations licensed under the provisions of this article. A copy of each roster issued by the…

§ 880. Definition. For the purposes of this article, the term "hypodermic instruments" means syringes or needles.

§ 881. Fabrication or packaging in the shape of hypodermic instruments. No person, firm or corporation shall manufacture, distribute, import, or possess for the purpose of sale or resale, or sell or offer for sale in this state any toy, food, or other item which is fabricated, c…

§ 882. Violations and penalties. 1. The provisions of this article may be enforced by the director of a municipal consumer affairs office, or by the town attorney, city corporation counsel or other lawful designee of a municipality or local government, and all monies collected t…

§ 89. Inspection by industrial commissioner. All applications, papers and records on file in the department of state in connection therewith shall at all times be open for the inspection of the industrial commissioner of the department of labor and the persons in charge thereof …

§ 89-a. Disposition of fees and other revenue. All fees and other moneys derived from the operation of this article shall on the fifth day of each month be paid by the department of state into the state treasury.

§ 89-aaa. Short title. This article shall be known and may be cited as the "armored car carrier act."

§ 89-bb. Definitions. For the purposes of this article: 1. A "process server" is a person, other than an attorney or a party to an action acting on his own behalf, who: (a) derives income from the service of papers in an action; or (b) has effected service of process in five or …

§ 89-bbb. Definitions. When used in this article, the following terms shall have the following meanings: 1. "Commissioner" means the commissioner of the division of criminal justice services. 2. "Division" means the division of criminal justice services. 3. "Secretary" means the…

§ 89-cc. Process server records. 1. Each process server shall maintain a legible record of all service made by him or her as prescribed in this section. Such records shall be kept, either: (a) in chronological order in a bound, paginated volume. Corrections in records shall be m…

§ 89-ccc. Doing business without a license prohibited. 1. No individual, partnership, association, limited liability company, corporation, or any other entity, shall operate in the state as an armored car carrier or provide armored car services, or hold themselves out as an armo…

§ 89-dd. Process serving agency records. 1. Each process serving agency shall be required to keep complete and accurate records with respect to each process server to whom it distributes, assigns or delivers process to be served. Corrections in records shall be made only by draw…

§ 89-ddd. Application for licenses. 1. Application for a license required under this article shall be in writing, subscribed by the applicant under oath, and in the form prescribed by the secretary, and shall contain the following: a. The exact name and the address of the applic…

§ 89-e. Short title. This article shall be known and may be cited as the "security guard act of nineteen hundred ninety-two".

§ 89-ee. Responsibility of process serving agency and process servers. 1. It shall be unlawful for a process server to fail to comply with all legal requirements for the service of process. 2. A process serving agency shall be legally responsible for the acts of each process ser…

§ 89-eee. Conditions precedent to licensing. Upon filing of an application for a license, if the secretary shall be satisfied that the good character, competency and integrity of the applicant, and of the principals and officers thereof, are such as to comply with the provisions…

§ 89-f. Definitions. As used in this article, the following words and phrases shall have the following meanings: 1. "Commissioner" shall mean the commissioner of the division of criminal justice services. 2. "Division" shall mean the division of criminal justice services. 3. "Se…

§ 89-ff. Affidavits of service. It shall be unlawful for a process server to fail to set forth on any affidavit of service or process signed by him his license or registration number if such process server is required to be licensed or registered pursuant to any state or local l…

§ 89-fff. Licensing. 1. Each license issued under this article shall state the address or addresses at which the business is to be conducted and shall state fully the name of the licensee, and the date and place of its incorporation or organization, as applicable, and the expira…

§ 89-g. Employment of security guards. 1. Except as provided in this section and section eighty-nine-w of this article, no security guard company shall knowingly employ a person as a security guard and no person shall be employed as a security guard or act as a security guard un…

§ 89-gg. Availability of records. All records required to be maintained by this article shall be retained by a process server or process serving agency for a minimum of three years and shall be available for inspection by the attorney general. The attorney general shall afford a…

§ 89-ggg. Grounds for denial, suspension or revocation of license; procedure. 1. The secretary shall have the power to suspend or revoke a license or, in lieu thereof, impose a fine not exceeding one thousand dollars payable to the department, or, reprimand any licensee or deny …

§ 89-h. Requirements for a registration card. To qualify for a registration card to perform security guard functions, an applicant shall fulfill the following requirements: 1. Application: file an application with the department sworn to or affirmed by the applicant in such form…

§ 89-hh. Enforcement by attorney general. In addition to the other remedies provided, whenever there shall be a violation of this article, application may be made by the attorney general in the name of the people of the state of New York to a court or justice having jurisdiction…

§ 89-hhh. Enforcement of article; investigations. All armored car carriers shall be subject to the enforcement provisions contained in article seven of this chapter, provided that such provisions shall be read in such a manner as to apply to armored car carriers or armored car g…

§ 89-i. Investigation. Within five business days after receipt of an application, the department shall transmit to the division two sets of fingerprints and the fees required pursuant to paragraph (b) of subdivision ten of section eighty-nine-h of this article. One set of finger…

§ 89-ii. Preservation of private remedies. Nothing in this article shall be construed to nullify or impair any right or rights which an individual may have against a process server or process serving agency at common law, by statute or otherwise.

§ 89-iii. Insurance. 1. Every armored car carrier shall obtain a minimum of ten million dollars all risk insurance coverage and such additional amounts as are sufficient to cover the value of each valuable cargo consigned in transit or while safeguarded in such carrier's vaults.…

§ 89-j. Security guard registry. The department shall pursuant to section ninety-nine of the executive law maintain a computerized registry.

§ 89-jj. Preemption. This article does not annul, alter, affect or exempt any person or business entity subject to the provisions of this article from complying with any local law, ordinance or regulation with respect to process servers or process serving agencies except to the …

§ 89-jjj. Violations and penalties. 1. Any armored car carrier and the several members, principals, officers, directors, agents or employees thereof, who shall knowingly and willfully make material misstatements in the application for a license, or renewal thereof, under the pro…

§ 89-k. Issuance and denial of registration cards. 1. Requirements of registration cards. Unless the department determines that the applicant does not meet the requirements of section eighty-nine-h of this article or is unable to perform security guard functions, it shall issue …

§ 89-kk. Severability. If any provision of this article or if any application thereof to any person or circumstance is held invalid, the remainder of this article and the application of the provision to other persons and circumstances shall not be affected thereby.

§ 89-kkk. Preemption. 1. The provisions of this article shall exclusively govern all armored car carriers notwithstanding the provisions of any other law to the contrary and further, no local law shall be enacted which shall attempt to regulate or require any fee or license for …

§ 89-l. Suspension, revocation and reissuance of registration cards. 1. Revocations and suspensions. The secretary or any person deputized by the secretary may suspend for a period not to exceed eighteen months or revoke any registration card issued pursuant to this article afte…

§ 89-ll. Applicability. This article shall apply only in cities having a population of one million or more.

§ 89-lll. Regulations. The secretary is hereby authorized and empowered to promulgate rules and regulations necessary for the proper conduct of the business authorized under this article, and not inconsistent herewith.

§ 89-m. Renewal of registration cards. 1. Registration cards shall expire two years from the date of issuance or last renewal as the case may be. Not less than sixty nor more than ninety days prior to the expiration date of a registration card, the department shall mail to each …

§ 89-n. Training requirements. 1. Security guards shall be required to satisfactorily complete training programs given and administered by security guard training schools, schools which provide security guard training programs or security guard companies prescribed, certified an…

§ 89-nnn. Separability. In the event it is determined by a court of competent jurisdiction that any phrase, clause, part, subdivision, paragraph or section, or any of the provisions of this article, is unconstitutional or otherwise invalid or inoperative, such determination shal…

§ 89-o. Rules and regulations. The secretary shall in consultation with the security guard advisory council, adopt rules and regulations implementing the provisions of this article. Such rules and regulations shall include criteria for determining whether a person is a security …

§ 89-ooo. Short title. This article shall be known and may be cited as the "armored car guard act."

§ 89-p. Violations and penalties. Any person who is employed as a security guard or who acts as a security guard in violation of the provisions of section eighty-nine-g of this article or who knowingly and wilfully makes material misstatements in the application for or renewal o…

§ 89-ppp. Definitions. When used in this article, the following terms shall have the following meanings: 1. "Commissioner" means the commissioner of the division of criminal justice services. 2. "Division" means the division of criminal justice services. 3. "Secretary" means the…

§ 89-q. Separability. If any item, clause, sentence, subparagraph, subdivision, section or other part of this article, or the application thereof to any person or circumstances shall be held to be invalid, such holding shall not affect, impair or invalidate the remainder of this…