reglab/housing_qa huggingface dataset:
NY Gen Bus L § 412 (2021)
2021 New York Laws GBS - General Business Article 27 - Licensing of Nail Specialty, Natural Hair Styling, Esthetics and Cosmetology 412 - Penalties.

§  412.  Penalties. 1. The practice of nail specialty, waxing, natural hair styling, esthetics or cosmetology without a license or while  under suspension  or  revocation,  or  in  violation of an order directing the cessation of unlicensed activity issued by  the  secretary  pursuant  to section  four  hundred  ten or four hundred eleven of this article, is a violation and is subject to a  civil  penalty  of  up  to  five  hundred dollars  for the first violation; one thousand dollars for a second such violation; and two thousand five hundred dollars for a  third  violation and any subsequent violation.   2.  The  following violations shall be deemed separate offenses and be deemed a misdemeanor,  and  upon  conviction,  shall  be  punishable  by imprisonment  for  not  more  than six months, or by a fine of up to two thousand five hundred dollars or by both such fine and imprisonment:  (a) the operation of an  appearance  enhancement  business  without  a license or when such license has been suspended or revoked; or  (b)  the  operation of an appearance enhancement business in violation of an order directing the cessation of unlicensed activity issued by the secretary pursuant to section four hundred ten of this article.   3. The operation of an appearance enhancement business without  a  (a) bond  or  (b) liability insurance or liability coverage which is covered through a bond shall be punishable by a  civil  penalty  of  up  to  two thousand  five  hundred dollars. The enforcement of this provision shall require the department of financial services to certify  in  writing  to the  secretary that any bonds or liability insurance that is required by the department is readily available to appearance enhancement businesses from the market place.
NY Gen Bus L § 413 (2021)
2021 New York Laws GBS - General Business Article 27 - Licensing of Nail Specialty, Natural Hair Styling, Esthetics and Cosmetology 413 - Judicial Review.

§  413.  Judicial  review.  The action of the secretary in suspending,   revoking or refusing to issue or renew a license, or  issuing  an  order   directing  the  cessation  of  unlicensed activity or imposing a fine or   reprimand may be appealed by a proceeding brought under and pursuant  to   article seventy-eight of the civil practice law and rules.
NY Gen Bus L § 414 (2021)
2021 New York Laws GBS - General Business Article 27 - Licensing of Nail Specialty, Natural Hair Styling, Esthetics and Cosmetology 414 - Official Acts Used as Evidence.

§  414.  Official  acts  used  as  evidence.  The official acts of the   secretary and the department shall be prima facie evidence of the  facts   therein  and shall be entitled to be received as evidence on all actions   at law and other legal proceedings in any court  or  before  any  board,   body or officer.
NY Gen Bus L § 415 (2021)
2021 New York Laws GBS - General Business Article 27 - Licensing of Nail Specialty, Natural Hair Styling, Esthetics and Cosmetology 415 - Disposition of Moneys.

§ 415. Disposition of moneys. All moneys derived from the operation of   this  article  shall  be  deposited  to  the  credit of the business and   licensing   services   account   established   pursuant    to    section   ninety-seven-y of the state finance law.
NY Gen Bus L § 416 (2021)
2021 New York Laws GBS - General Business Article 27 - Licensing of Nail Specialty, Natural Hair Styling, Esthetics and Cosmetology 416 - Application of Article.

§  416.  Application of article. 1. This article shall not apply to or   affect the practice of  the  profession  by  duly  licensed  physicians,   osteopaths, dentists, optometrists, nurses or physiotherapists.2.   This   article  shall  not  apply  to,  affect  or  prevent  home   administration, without compensation  or  other  consideration,  of  any   practices  defined  in  this  article,  nor shall the provisions of this   article be construed to prevent the application  of  facial  creams  and   lotions  by  persons  working  for  the  manufacturer of such creams and   lotions in its establishment and  under  the  direction  of  a  licensed   esthetician.   Also, this article shall not apply to the retail sale, or   the trial demonstration by application  to  the  skin  for  purposes  of   retail  sale,  of  tonics,  antiseptics,  powders, oils, clays, lotions,   creams, cosmetics, cosmetic preparations or compounds.
NY Gen Bus L § 417 (2021)
2021 New York Laws GBS - General Business Article 27 - Licensing of Nail Specialty, Natural Hair Styling, Esthetics and Cosmetology 417 - Separability Clause.

§  417.  Separability clause. If any part or provision of this article   or the application thereof to any person  or  circumstance  be  adjudged   invalid  by  any court of competent jurisdiction, such judgment shall be   confined in its operation to the part, provision or application directly   involved in the controversy in  which  such  judgment  shall  have  been   rendered and shall not affect or impair the validity of the remainder of   this  article  or  application thereof to other persons or circumstances   and the legislature hereby declares that  it  would  have  enacted  this   article or the remainder thereof had the invalidity of such provision or   application thereof been apparent.
NY Gen Bus L § 418 (2021)
2021 New York Laws GBS - General Business Article 27-A - Licensing of Coin Processors 418 - Short Title.

§  418. Short  title.  This article shall be known and may be cited as   the "coin processor licensing act".
NY Gen Bus L § 419 (2021)
2021 New York Laws GBS - General Business Article 27-A - Licensing of Coin Processors 419 - Definitions.

§ 419. Definitions. When used in this article:1. The  term  "applicant"  means  a  coin  processor  who has filed an   application with the department for a license.2. The  term  "coin  processor"  means  any  individual,  partnership,   association  or  corporation  engaged  in the business of providing coin   processing services.3. The term "coin processing services" means the  taking  in,  holding   and  counting  of coins received by other businesses and exchanging such   coins for an equivalent amount of money, currency, coins  or  negotiable   instruments for a negotiated service fee. This term does not include any   corporations,  unincorporated associations, partnerships and individuals   subject to the provisions of the banking law nor  does  it  include  any   "food  processing  establishment"  as  defined  in  subdivision three of   section two hundred fifty-one-z-two of the agriculture and  markets  law   which  owns  a coin counting machine and makes this service available to   its customers nor does it include any "armored car  carrier".  The  term   "armored  car  carrier"  shall  have  the  same  meaning as such term is   defined in section eighty-nine-bbb of this chapter.4. The term "department" means the department of state.5.  The  term  "division"  means  the  division  of  criminal  justice   services.6. The  term  "licensee" means a coin processor that has been issued a   license in accordance with the provisions of this article.7. The term "secretary" means the secretary of state.8. The term "principal owner" means any person controlling an interest   greater than  ten  percent  in  a  business  providing  coin  processing   services,  or  any  person with a controlling interest in a company that   has a controlling interest  in  a  business  providing  coin  processing   services.
NY Gen Bus L § 420 (2021)
2021 New York Laws GBS - General Business Article 27-A - Licensing of Coin Processors 420 - Doing Business Without License Prohibited.

§  420. Doing  business  without license prohibited. No coin processor   shall operate in the state except as  authorized  by  this  article  and   without  first  being  licensed  by  the department. All coin processors   operating in the state after the effective date of  this  article  shall   become licensed within one year of such date.
NY Gen Bus L § 421 (2021)
2021 New York Laws GBS - General Business Article 27-A - Licensing of Coin Processors 421 - Application for Licenses.

§ 421. Application for licenses. 1. Application for a license required   under  this  article  shall  be  in writing, under oath, and in the form   prescribed by the secretary, and shall contain the following:a. The exact name and the address of the applicant  and  its  date  of   incorporation;b. The name and the business and residential address of each principal   and officer of the applicant;c. The  complete  address where the business of the applicant is to be   conducted, showing the street  and  number,  if  any,  post  office  and   building  and  room number, if any, the office building and room number,   if any, and the municipality and county;d. If  the  applicant  has  one  or  more  branches,  subsidiaries  or   affiliates  operating  in  the  state, the complete address of each such   place of business; ande. A complete set of two fingerprint  cards  for  each  principal  and   officer  of the applicant on a standard fingerprint card approved by the   division and a fee pursuant to  subdivision  eight-a  of  section  eight   hundred  thirty-seven  of the executive law, and amendments thereto, for   the cost of the division's full search and retain procedures, which  fee   shall  be  remitted by the department to the division for deposit by the   comptroller into the general fund. Before approving such application the   secretary, or his or her  designee,  shall  forward  one  copy  of  such   fingerprint  card and the processing fee to the division upon receipt of   such fingerprints. The division shall forward to the secretary a  report   with  respect to the applicant's previous criminal history, if any, or a   statement that the applicant has no previous criminal history  according   to  its  files.  If  additional  copies of fingerprints are required the   applicant shall furnish them upon request.2. Upon original application for  a  license  to  operate  as  a  coin   processor, the applicant shall pay an application fee, in such amount as   may be determined by the secretary, not to exceed three hundred dollars.   Upon application for a license renewal, the licensee shall pay a renewal   processing  fee  in such amount as shall be determined by the secretary,   not to exceed three hundred dollars.
NY Gen Bus L § 422 (2021)
2021 New York Laws GBS - General Business Article 27-A - Licensing of Coin Processors 422 - Conditions Precedent to Licensing.

§   422. Conditions   precedent   to  licensing.  Upon  filing  of  an   application for a license, if the secretary shall be  satisfied  of  the   good  character,  competency  and integrity of the applicant, and of the   principals  and  officers  thereof  are  such  as  to  comply  with  the   provisions of this article, he or she shall thereupon issue a license in   duplicate  to  operate  as  a  coin  processor  in  accordance  with the   provisions of this article. The secretary shall  transmit  one  copy  of   such  license  to  the  licensee  and  file another in the office of the   department. Such license shall remain in full force  and  effect  for  a   period  of two years unless it is surrendered by the licensee or revoked   or suspended as hereinafter provided; if  the  secretary  shall  not  so   find, the secretary shall not issue such license and the secretary shall   notify  the  applicant  of  the  denial  in writing. The secretary shall   approve or deny every application for license  hereunder  within  ninety   days from the filing thereof.
NY Gen Bus L § 423 (2021)
2021 New York Laws GBS - General Business Article 27-A - Licensing of Coin Processors 423 - Licensing.

§  423. 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 and the expiration date of the license. A  copy  of   such  license  shall  be prominently posted in each place of business of   the licensee. Such license shall not be transferable or assignable.2. In the event the location at which the business is to be  conducted   shall  be  changed, the licensee shall forthwith notify the secretary in   writing, who shall thereupon without charge  attach  to  the  license  a   rider setting forth such changed location.3. In the event that there shall be any change among the principals or   officers  of  any  licensee,  the  licensee  shall  forthwith notify the   secretary in writing, of the name and address of each new  principal  or   officer,  and  shall  submit a complete set of two fingerprint cards for   each such principal or officer in  accordance  with  the  provisions  of   paragraph  e  of  subdivision  one of section four hundred twenty-one of   this article.4. Prior to or upon the sale or transfer of all or the majority of the   stock or assets of any coin processor, the new  principals  or  officers   shall apply for a new license with the department in accordance with the   provisions  of  section four hundred twenty-one and section four hundred   twenty-two of this article. Such application shall be made within  sixty   days of such sale or transfer.5. A  license  granted  under  the  provisions  of this article may be   renewed by the department upon application therefor by the licensee,  in   such   form   as  the  department  may  prescribe,  accompanied  by  the   non-refundable renewal processing fee pursuant  to  subdivision  two  of   section  four  hundred  twenty-one  of  this  article.  In no event will   renewal be granted more than six months after the date of expiration  of   a  license.  No  person, firm, company, partnership or corporation shall   carry on any business subject to this article during  any  period  which   may  exist  between  the date of expiration of a license and the renewal   thereof.
NY Gen Bus L § 424 (2021)
2021 New York Laws GBS - General Business Article 27-A - Licensing of Coin Processors 424 - Grounds for Denial, Suspension or Revocation of License; Procedure.

§  424. 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, to impose a fine not exceeding one thousand   dollars  payable to the department, or reprimand any licensee or deny an   application for a license or renewal thereof upon proof:a. that the applicant or licensee has violated any of  the  provisions   of this article or the rules and regulations promulgated hereunder;b. that  the  applicant  or  licensee  has  practiced fraud, deceit or   misrepresentation;c. that the applicant or licensee has made a material misstatement  in   the application for or renewal of his or her license; ord. that  the  applicant  or  licensee has demonstrated incompetence or   untrustworthiness in his or her actions.2. No license shall be  revoked  or  suspended  except  after  written   notice and a hearing as set forth in subdivisions two, three, four, five   and six of section seventy-nine of this chapter.3. Every  license  issued  hereunder  shall  remain  in full force and   effect for a period of  two  years  unless  the  same  shall  have  been   surrendered,  revoked  or suspended in accordance with the provisions of   this article, but the secretary shall  have  authority  to  reinstate  a   suspended  license or to issue a new license to a licensee whose license   shall have been revoked if no fact or condition then exists which  would   have  warranted  the  secretary  in  refusing  originally  to issue such   license under this article.4. Whenever the secretary shall revoke or  suspend  a  license  issued   pursuant  to  this  article,  the  secretary  shall forthwith execute in   duplicate a written order to that effect. The secretary shall  file  one   copy  of  such order in the office of the department and shall forthwith   serve the other copy upon the licensee. Any such order may  be  reviewed   in  the  manner  provided by article seventy-eight of the civil practice   law and rules.
NY Gen Bus L § 425 (2021)
2021 New York Laws GBS - General Business Article 27-A - Licensing of Coin Processors 425 - Insurance.

§  425. Insurance.  1.  Every coin processor shall obtain a minimum of   ten million dollars all risk  insurance  coverage  and  such  additional   amounts  as are sufficient to cover the value of coins consigned to such   coin processor for counting. In addition, each such coin processor shall   obtain comprehensive general liability  insurance  coverage  for  death,   personal  injury  and  property  damage  in  the  minimum amount of five   hundred thousand dollars per occurrence and one million dollars  in  the   aggregate.2. A  written  certificate  or  certificates  of  insurance  shall  be   provided to the  secretary  by  all  coin  processors  as  part  of  the   application  for  licenses  process  set  forth  in section four hundred   twenty-one of this article.3. Failure by a coin processor to keep  such  all  risk  insurance  or   comprehensive  general  liability  insurance  coverage in full force and   effect, shall be grounds for the secretary to refuse to issue or renew a   license or to suspend or revoke such license,  in  accordance  with  the   provisions of section four hundred twenty-four of this article.4. All  such  insurance required by this section shall be issued by an   insurer authorized to do business in the state or otherwise be  procured   by  an  excess  line  broker  duly  licensed  pursuant to the applicable   provisions of the insurance law.
NY Gen Bus L § 426 (2021)
2021 New York Laws GBS - General Business Article 27-A - Licensing of Coin Processors 426 - Violations and Penalties.

§   426. Violations   and   penalties.  1.  Any  person,  partnership,   association  or  corporation  and  the  several   members,   principals,   officers,  directors,  agents  and  employees thereof, who knowingly and   willfully makes material misstatements in the application for a  renewal   of  a  license  in  this article shall be guilty of a misdemeanor, which   upon conviction shall be punishable by imprisonment for  not  more  than   six  months  or  by  a fine of not more than one thousand dollars, or by   both such fine and imprisonment, upon the first conviction and by a term   of imprisonment not to exceed one year, or by a fine of  not  less  than   one  thousand  dollars  and  not  to  exceed  two  thousand five hundred   dollars, or by both  such  fine  and  imprisonment,  upon  a  subsequent   conviction.2.  Any  licensee  who shall knowingly and willfully fail to surrender   his or her license within five days of receipt of notice of  suspension,   revocation  or  non-renewal  thereof  by  the  secretary, or the officer   designated by the secretary to preside over the hearing, pursuant to the   provisions of section four hundred twenty-four of this article, shall be   guilty of a violation, punishable by a fine not to  exceed  two  hundred   fifty dollars, in addition to any other penalty prescribed by law.3.  Notwithstanding the provisions of subdivision two of this section,   when it is determined after a hearing pursuant to section  four  hundred   twenty-four  of  this article that the licensee has violated one or more   provisions of this article, the secretary may, in lieu of revocation  or   suspension  of  such  license,  impose a fine not to exceed one thousand   dollars for each violation payable to the department.
NY Gen Bus L § 427 (2021)
2021 New York Laws GBS - General Business Article 27-A - Licensing of Coin Processors 427 - Preemption.

§ 427. Preemption. 1. The provisions of this article shall exclusively   govern  all  coin processors notwithstanding the provisions of any other   law to the contrary and further, no local law  shall  be  enacted  which   shall  require  any  fee or license for the licensure or registration of   coin processors.2. The provisions of this article shall not apply to any subsidiary of   an entity organized and operating pursuant to the Bank  Holding  Company   Act of 1956 (12 USCA 1841 et seq.).
NY Gen Bus L § 428 (2021)
2021 New York Laws GBS - General Business Article 27-A - Licensing of Coin Processors 428 - Regulations.

§  428. Regulations.  The secretary is hereby authorized and empowered   to make such rules and regulations necessary for the proper  conduct  of   the  business  authorized  under  this  article,  and  not  inconsistent   herewith.
NY Gen Bus L § 429 (2021)
2021 New York Laws GBS - General Business Article 27-A - Licensing of Coin Processors 429 - Separability.

§  429. 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 § 430 (2021)
2021 New York Laws GBS - General Business Article 28 - Practice of Barbering 430 - Purpose of Article.

§ 430. Purpose of article.  The need for technical skill, training and   experience,  good  health,  good  moral  character and other fundamental   qualities and qualifications in  persons  engaged  in  the  practice  of   barbering, as herein defined, having been unquestionably established and   demonstrated  and  in  order  to safeguard the health of the persons who   patronize the barber shops  of  our  state  and  because  of  the  evils   connected  with  itinerant  barbers  and barber shops and because of the   inadequacy of local regulation, it is the purpose of the legislature, in   enacting this article, to safeguard and  protect  the  barbers  of  this   state  from  the  evils  of  itinerant  barbers  and barber shops and to   safeguard and protect the lives, health and well being of those  persons   who patronize the barber shops of our state by making adequate provision   for  the  examination,  licensing and regulation of the barber shops and   the barbers and apprentices to whom such persons submit  themselves  for   barber work.