reglab/housing_qa huggingface dataset:
NY Gen Bus L § 89-XXX (2021)
2021 New York Laws GBS - General Business Article 8-C - Training and Registration of Armored Car Guards 89-XXX - Preemption.

§  89-xxx.  Preemption.  1.  The  provisions  of  this  article  shall   exclusively govern all armored car guards notwithstanding the provisions   of any other law to the contrary and further,  no  local  law  shall  be   enacted  which  shall  regulate  or  require  any fee or license for the   licensure or registration of  armored  car  guards.    Unless  otherwise   provided under this article, all such guards are specifically exempt and   excluded  from  the  provisions  of  articles  seven and seven-A of this   chapter or any other law purporting to regulate watch, guard  or  patrol   agencies or security guard companies or agents and employees thereof.2. The provisions of this article shall not apply to any subsidiary of   an  entity organized and operating pursuant to the federal "bank holding   company act of 1956" (12 U.S.C.A.S. 1841 et seq.).
NY Gen Bus L § 89-YYY (2021)
2021 New York Laws GBS - General Business Article 8-C - Training and Registration of Armored Car Guards 89-YYY - Regulations.

§ 89-yyy. Regulations. The secretary and commissioner, in consultation   with  the  armored  car  carrier  industry,  are  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.
NY Gen Bus L § 89-ZZZ (2021)
2021 New York Laws GBS - General Business Article 8-C - Training and Registration of Armored Car Guards 89-ZZZ - Separability.

§  89-zzz.  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   shall not affect the validity or effect of the remaining  provisions  of   this article.
NY Gen Bus L § 90 (2021)
2021 New York Laws GBS - General Business Article 9 - Bills of Lading, Warehouse Receipts, Other Receipts and Vouchers 90 - Fictitious Bills of Lading, Receipts and Vouchers.

§ 90. Fictitious bills of lading, receipts and vouchers. A person who:   Being  the  master, owner or agent of any vessel, or officer or agent of   any railway, express or transportation company, or  otherwise  being  or   representing  any carrier, delivers any bill of lading, receipt or other   voucher, by which it appears  that  mechandise  of  any  kind  has  been   shipped  on  board  a  vessel,  or  delivered  to  a railway, express or   transportation company, or other carrier, unless the same  has  been  so   shipped  or  delivered  and is at the time actually under the control of   such carrier, or the master, owner or agent of such vessel  or  of  some   officer  or  agent of such company, to be forwarded as expressed in such   bill of lading, receipt or voucher, is guilty of a misdemeanor.
NY Gen Bus L § 91 (2021)
2021 New York Laws GBS - General Business Article 9 - Bills of Lading, Warehouse Receipts, Other Receipts and Vouchers 91 - Offenses by Pipe-Line Corporations.

§  91. Offenses by pipe-line corporations. A pipe-line corporation, or   a person being the officer, agent, manager  or  representative  thereof,   who:1.  Accepts,  makes or issues any receipt, certificate or order of any   kind for any commodity, unless the commodity represented is actually  at   the time in the possession of the corporation; or,2.  Delivers  to  any person any petroleum or other commodity received   for transportation by such  corporation  without  the  presentation  and   surrender  of  all  vouchers, receipts, orders or certificates that have   been issued or accepted for the same; or,3. Having parted with the  possession  of  any  commodity  and  having   received  therefor  an  order,  voucher,  receipt  or certificate, shall   reissue the same, or shall not cause it to  be  cancelled  by  the  word   "cancelled"  stamped  or printed legibly across the face thereof, and to   be filed and recorded by such corporation, as provided by law,Is guilty of a misdemeanor.
NY Gen Bus L § 92 (2021)
2021 New York Laws GBS - General Business Article 9 - Bills of Lading, Warehouse Receipts, Other Receipts and Vouchers 92 - Erroneous Bills of Lading or Receipts, Issued in Good Faith, Excepted.

§  92.  Erroneous  bills  of lading or receipts, issued in good faith,   excepted. No person can be convicted of an offense under  the  last  two   sections,  for  the  reason  that the contents of any barrel, box, case,   cask or other vessel or package mentioned in the bill of lading, receipt   or other voucher did not correspond with the description given  in  such   instrument  of  merchandise  received,  if  such description corresponds   substantially with the marks, labels or brands upon the outside of  such   vessel  or  package, unless it appears that the defendant knew that such   marks, labels or brands were untrue.
NY Gen Bus L § 93 (2021)
2021 New York Laws GBS - General Business Article 9 - Bills of Lading, Warehouse Receipts, Other Receipts and Vouchers 93 - Duplicate Receipts Must Be Marked "duplicate."

§  93.  Duplicate  receipts  must  be  marked  "duplicate."  A  person   mentioned in sections ninety and ninety-one, who issues  any  second  or   duplicate  receipt or voucher, of a kind specified in those sections, at   a time while a former receipt or voucher for the  merchandise  specified   in  such  second  receipt is outstanding and uncanceled, without writing   across the face of the same the word "duplicate," in a plain and legible   manner, is guilty of a misdemeanor.
NY Gen Bus L § 94 (2021)
2021 New York Laws GBS - General Business Article 9 - Bills of Lading, Warehouse Receipts, Other Receipts and Vouchers 94 - Selling, Hypothecating or Pledging Property Received for Transportation or Storage.

§  94.  Selling,  hypothecating  or  pledging  property  received  for   transportation or storage. A person mentioned  in  sections  ninety  and   ninety-one,  who  sells  or  pledges any merchandise for which a bill of   lading, receipt or voucher has been issued by him, without  the  consent   in  writing thereto of the person holding such bill, receipt or voucher,   is guilty of a misdemeanor.
NY Gen Bus L § 95 (2021)
2021 New York Laws GBS - General Business Article 9 - Bills of Lading, Warehouse Receipts, Other Receipts and Vouchers 95 - Bill of Lading or Receipt Issued by Warehouseman Must Be Canceled on Redelivery of the Property.

§  95.  Bill  of  lading  or  receipt  issued  by warehouseman must be   canceled on redelivery of the property. A person  mentioned  in  section   ninety,  who  delivers  to  another  any merchandise for which a bill of   lading, receipt or voucher has been issued, unless such bill of  lading,   receipt  or  voucher  bears  upon  its face the words, "not negotiable,"   plainly written or stamped, or unless such receipt is surrendered to  be   canceled  at the time of such delivery or a bond, undertaking, letter of   guarantee or indemnity is given in lieu thereof  at  the  time  of  such   delivery, or unless, in case of a partial delivery, a memorandum thereof   is endorsed upon such bill of lading, receipt or voucher, is guilty of a   misdemeanor.
NY Gen Bus L § 96 (2021)
2021 New York Laws GBS - General Business Article 9 - Bills of Lading, Warehouse Receipts, Other Receipts and Vouchers 96 - Property Demanded by Process of Law.

§  96.  Property  demanded by process of law. The last two sections do   not apply to any case where property is  demanded  by  virtue  of  legal   process.
NY Gen Bus L § 97 (2021)
2021 New York Laws GBS - General Business Article 9 - Bills of Lading, Warehouse Receipts, Other Receipts and Vouchers 97 - Penalty for Failure to Issue Bill of Lading.

§  97.  Penalty  for  failure to issue bill of lading. Any person who,   being the owner, master or agent of any vessel transporting  merchandise   or  property  between  ports  of this state, departs with such vessel or   causes such vessel to depart from the port  where  such  merchandise  or   property  is  taken on board, without giving or tendering to the shipper   of such merchandise or property, if a bill of lading be demanded by such   shipper, a bill of lading or shipping document as  provided  by  section   three hundred ninety-eight of this chapter, is guilty of a misdemeanor.
NY Gen Bus L § 98 (2021)
2021 New York Laws GBS - General Business Article 9 - Bills of Lading, Warehouse Receipts, Other Receipts and Vouchers 98 - Issue of Bill of Lading for Goods Not Received.

§  98.  Issue  of  bill of lading for goods not received. Any officer,   agent or servant of a common carrier, who with intent to defraud  issues   or  aids in issuing a bill of lading knowing that all or any part of the   goods for which such bill of lading is issued have not been received  by   such  common  carrier,  or  by  an agent of such common carrier, or by a   connecting common carrier, or are not under the common carrier's control   at the time of issuing such bill, shall be guilty of a misdemeanor.
NY Gen Bus L § 99 (2021)
2021 New York Laws GBS - General Business Article 9 - Bills of Lading, Warehouse Receipts, Other Receipts and Vouchers 99 - Issue of Bill of Lading Containing False Statement.

§ 99. Issue of bill of lading containing false statement. Any officer,   agent, or servant of a common carrier, who with intent to defraud issues   or  aids  in issuing a bill of lading for goods knowing that it contains   any false statement, shall be guilty of a misdemeanor.
NY Gen Bus L § 100 (2021)
2021 New York Laws GBS - General Business Article 9 - Bills of Lading, Warehouse Receipts, Other Receipts and Vouchers 100 - Issue of Duplicate Bill of Lading Not So Marked.

§  100.  Issue of duplicate bill of lading not so marked. Any officer,   agent or servant of a common carrier, who with intent to defraud  issues   or  aids  in issuing a duplicate or additional negotiable bill of lading   for goods, other than goods to be transported to any place in the United   States except Alaska and Hawaii, without plainly placing upon  the  face   thereof  the  word "duplicate", knowing that a former negotiable bill of   lading for the same goods  or  any  part  of  them  is  outstanding  and   uncanceled, shall be guilty of a misdemeanor.
NY Gen Bus L § 101 (2021)
2021 New York Laws GBS - General Business Article 9 - Bills of Lading, Warehouse Receipts, Other Receipts and Vouchers 101 - Negotiation of Bill of Lading for Goods Subject to Security Interest or Lien.

§  101.  Negotiation  of  bill of lading for goods subject to security   interest or lien.  Any person who ships goods to which he has not title,   or which are subject to a security interest, or upon which  there  is  a   lien,  and who takes for such goods a negotiable bill of lading which he   afterwards negotiates for value  with  intent  to  deceive  and  without   disclosing  his  want of title or the existence of the security interest   or lien, shall be guilty of a misdemeanor.
NY Gen Bus L § 102 (2021)
2021 New York Laws GBS - General Business Article 9 - Bills of Lading, Warehouse Receipts, Other Receipts and Vouchers 102 - Negotiation of Bill of Lading When Goods Are Not in Common Carrier's Possession.

§  102.  Negotiation  of  bill  of lading when goods are not in common   carrier's possession.  Any person who with intent to deceive  negotiates   or  transfers  for value a bill of lading knowing that any or all of the   goods which by the terms of such bill of  lading  appear  to  have  been   received  for transportation by the common carrier which issued the bill   of lading, are not in possession or control of such common  carrier,  or   of  a  connecting common carrier, without disclosing this fact, shall be   guilty of a misdemeanor.
NY Gen Bus L § 103 (2021)
2021 New York Laws GBS - General Business Article 9 - Bills of Lading, Warehouse Receipts, Other Receipts and Vouchers 103 - Inducing Common Carrier to Issue Bill of Lading When Goods Have Not Been Received.

§ 103. Inducing common carrier to issue bill of lading when goods have   not  been  received.   Any person who with intent to defraud secures the   issue by a common carrier of a bill of lading knowing that at  the  time   of  such issue, any or all of the goods described in such bill of lading   as received for transportation have not been  received  by  such  common   carrier,  or  an  agent  of  such  common carrier or a connecting common   carrier, or are not under the common carrier's control, by  inducing  an   officer, agent or servant of such common carrier falsely to believe that   such  goods  have been received by such common carrier, or are under its   control, shall be guilty of a misdemeanor.
NY Gen Bus L § 104 (2021)
2021 New York Laws GBS - General Business Article 9 - Bills of Lading, Warehouse Receipts, Other Receipts and Vouchers 104 - Issue of a Non-Negotiable Bill of Lading Not So Marked.

§  104.  Issue  of a non-negotiable bill of lading not so marked.  Any   person  who  with  intent  to  defraud  issues  or  aids  in  issuing  a   non-negotiable  bill of lading without the words "not negotiable" placed   plainly upon the face thereof, shall be guilty of a misdemeanor.
NY Gen Bus L § 105 (2021)
2021 New York Laws GBS - General Business Article 9 - Bills of Lading, Warehouse Receipts, Other Receipts and Vouchers 105 - Issue of Warehouse Receipt for Goods Not Received.

§  105.  Issue  of  warehouse  receipt  for  goods  not  received.   A   warehouseman, or any officer, agent or servant of  a  warehouseman,  who   issues or aids in issuing a warehouse receipt knowing that the goods for   which  such  warehouse receipt is issued have not been actually received   by such warehouseman, or are not under his actual control at the time of   issuing such warehouse receipt, shall be guilty of a misdemeanor.
NY Gen Bus L § 106 (2021)
2021 New York Laws GBS - General Business Article 9 - Bills of Lading, Warehouse Receipts, Other Receipts and Vouchers 106 - Issue of Warehouse Receipt Containing False Statement.

§  106.  Issue  of  warehouse  receipt containing false statement.   A   warehouseman, or any officer, agent or servant of  a  warehouseman,  who   fraudulently issues or aids in fraudulently issuing a warehouse receipts   for  goods knowing that it contains any false statement, shall be guilty   of a misdemeanor.
NY Gen Bus L § 107 (2021)
2021 New York Laws GBS - General Business Article 9 - Bills of Lading, Warehouse Receipts, Other Receipts and Vouchers 107 - Issue of Duplicate Warehouse Receipt Not So Marked.

§  107.  Issue  of  duplicate  warehouse  receipt  not  so marked.   A   warehouseman, or any officer, agent or servant of  a  warehouseman,  who   issues or aids in issuing a duplicate or additional negotiable warehouse   receipt for goods knowing that a former negotiable warehouse receipt for   the  same  goods  or  any  part  of  them is outstanding and uncanceled,   without plainly placing upon the  face  thereof  the  word  "duplicate,"   shall be guilty of a misdemeanor.
NY Gen Bus L § 108 (2021)
2021 New York Laws GBS - General Business Article 9 - Bills of Lading, Warehouse Receipts, Other Receipts and Vouchers 108 - Issue for Warehouseman's Goods of Warehouse Receipts Which Do Not State the Fact.

§  108.  Issue for warehouseman's goods of warehouse receipts which do   not state the fact.   Where there  are  deposited  with  or  held  by  a   warehouseman  goods of which he is owner, either solely or jointly or in   common with others, such warehouseman, or any of his officers, agents or   servants who, knowing this  ownership,  issues  or  aids  in  issuing  a   negotiable  warehouse  receipt  for such goods which does not state such   ownership, shall be guilty of a misdemeanor.
NY Gen Bus L § 109 (2021)
2021 New York Laws GBS - General Business Article 9 - Bills of Lading, Warehouse Receipts, Other Receipts and Vouchers 109 - Delivery of Goods Without Obtaining Negotiable Warehouse Receipt.

§  109.  Delivery  of  goods  without  obtaining  negotiable warehouse   receipt.   A warehouseman,  or  any  officer,  agent  or  servant  of  a   warehouseman   who   delivers  goods  out  of  the  possession  of  such   warehouseman,  knowing  that  a   negotiable   warehouse   receipt   the   negotiation  of which would transfer the right to the possession of such   goods is outstanding and uncanceled, without obtaining the possession of   such negotiable  warehouse  receipt  at  or  before  the  time  of  such   delivery,  shall, except in the cases provided for in sections 7-210 and   7-601 of the uniform commercial code or if the goods have been  lawfully   sold  or disposed of because of their perishable or hazardous nature, be   guilty of a misdemeanor.
NY Gen Bus L § 110 (2021)
2021 New York Laws GBS - General Business Article 9 - Bills of Lading, Warehouse Receipts, Other Receipts and Vouchers 110 - Negotiation of Warehouse Receipt for Goods Subject to Security Interest or Lien.

§  110. Negotiation of warehouse receipt for goods subject to security   interest or lien.  Any person who deposits with a warehouseman goods  to   which  he  has no title, or which are subject to a security interest, or   upon which there is a lien, and who takes for such  goods  a  negotiable   warehouse receipt which he afterward negotiates for value with intent to   deceive and without disclosing his want of title or the existence of the   security interest or lien, shall be guilty of a misdemeanor.
NY Gen Bus L § 111 (2021)
2021 New York Laws GBS - General Business Article 9 - Bills of Lading, Warehouse Receipts, Other Receipts and Vouchers 111 - Issue of Non-Negotiable Warehouse Receipt Not So Marked.

§  111.  Issue of non-negotiable warehouse receipt not so marked.  Any   person  who  with  intent  to  defraud  issues  or  aids  in  issuing  a   non-negotiable  warehouse  receipt  without  the  words "not negotiable"   placed plainly upon the face thereof, shall be guilty of a misdemeanor.
NY Gen Bus L § 115 (2021)
2021 New York Laws GBS - General Business Article 9-A - Passage Tickets 115 - Company Defined.

§  115. Company defined.  The term "company," as used in this article,   includes all corporations, whether created under the laws of this state,   or of the United States, or of those of any other state or nation.
NY Gen Bus L § 116 (2021)
2021 New York Laws GBS - General Business Article 9-A - Passage Tickets 116 - Redemption of Unused Passage Tickets.

§  116.  Redemption of unused passage tickets.  Every person who shall   have purchased a passage ticket from an authorized agent of  a  railroad   company, which shall not have been used, or shall have been used only in   part, may, within thirty days after the date of the sale of said ticket,   present  the same, unused or partly used, for redemption, at the general   office of the railroad company which  issued  said  ticket,  or  at  the   ticket office where said ticket was sold, or at the ticket office at the   point  to which the ticket has been used.  If said ticket wholly unused,   shall be presented for redemption at the ticket office where  sold,  the   same  shall  be  then  and there redeemed by the agent in charge of said   ticket office at the price paid for said ticket. If said ticket,  partly   used, shall be presented for redemption at the ticket office where sold,   or  at the ticket office at the point to which used, the ticket agent at   either of said offices, upon delivery of said ticket, shall issue to the   holder thereof a receipt, properly describing said  ticket  and  setting   forth the date of the receipt of said ticket, and the name of the person   from  whom  received, and shall thereupon forthwith transmit said ticket   for redemption to the general office. It shall  be  the  duty  of  every   railroad  company to redeem tickets presented for redemption, as in this   section provided for promptly and within not to exceed thirty days  from   the  date  of presentation at the general office or from the date of the   aforesaid receipt. A wholly unused ticket shall be redeemed at the price   paid therefor. A partly used ticket shall be redeemed at  a  rate  which   shall  be  equal  to the difference between the price paid for the whole   ticket and the cost of a ticket of the same class between the points for   which said ticket was actually used. Mileage  books  shall  be  redeemed   within  thirty days after the date of the expiration thereof in the same   manner. Provided, however, that nothing herein contained shall be deemed   to prohibit the requirement by tariff of advance notice of  cancellation   as a condition to the redemption or use of passage tickets in connection   with which reserve accommodations have been obtained; provided, further,   that   nothing   herein  contained  shall  be  deemed  to  prohibit  the   establishment by tariff of a service charge for the redemption of wholly   unused or partly  used  tickets.  Every  railroad  company  which  shall   wrongfully  refuse  redemption,  as  in this section provided for, shall   forfeit  to  the  aggrieved  party  fifty  dollars,  which  sum  may  be   recovered,  together  with  the  amount of redemption money to which the   party is entitled, in an action in any court of competent  jurisdiction,   together  with  costs;  but  no  such  action  can  be maintained unless   commenced within one year after the cause of action accrued.