reglab/housing_qa huggingface dataset:
NY Gen Bus L § 89-FFF (2021)
2021 New York Laws GBS - General Business Article 8-B - Licensing of Armored Car Carriers 89-FFF - Licensing.

§  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  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 changes 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, and   the appropriate fee, for each such principal or  officer  in  accordance   with  the  provisions  of  paragraph  e  of  subdivision  one of section   eighty-nine-ddd of this article.4. Prior to the sale or transfer of all or the majority of  the  stock   or  assets of any armored car carrier, the new principals or officers of   the purchaser or transferee shall apply  for  a  new  license  with  the   department in accordance with the provisions of sections eighty-nine-ddd   and  eighty-nine-eee  of this article. Such application shall be made at   least sixty days prior to such sale or transfer.  If  the  purchaser  or   transferee  is  an  existing  licensee  under  this  article,  then such   licensee need not reapply for licensure hereunder, but shall notify  the   department  in  writing of such purchase or transfer at least sixty days   prior thereto.5. A license granted under the  provisions  of  this  article  may  be   renewed by the department upon the application therefor by the licensee,   in  such  form  as  the  department  may  prescribe,  accompanied by the   nonrefundable renewal processing fee  pursuant  to  subdivision  two  of   section  eighty-nine-ddd  of  this article. In no event shall renewal be   granted more than six months after the date of expiration of a  license.   No  individual,  partnership,  association,  limited  liability company,   corporation, or any  other  entity  shall  engage  in  the  business  of   providing armored car services 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 § 89-HHH (2021)
2021 New York Laws GBS - General Business Article 8-B - Licensing of Armored Car Carriers 89-HHH - Enforcement of Article; Investigations.

§  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   guards, as the context requires.
NY Gen Bus L § 89-III (2021)
2021 New York Laws GBS - General Business Article 8-B - Licensing of Armored Car Carriers 89-III - Insurance.

§  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. In  addition,  each  such  carrier  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 each armored car carrier  as  part  of  its   application  for  a  license  pursuant  to  the  provisions  of  section   eighty-nine-ddd of this article, or  for  renewal  of  such  license  in   accordance   with   the   provisions  of  subdivision  five  of  section   eighty-nine-fff of this article.3. Failure by an armored car carrier to keep such all  risk  insurance   or  comprehensive general liability insurance coverage in full force and   effect, shall be a ground 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 eighty-nine-ggg of this article.4. All such insurance required by this section shall be issued  by  an   insurance  company  licensed  to  do  business  in  the  state  or shall   otherwise be procured by a duly licensed excess line broker pursuant  to   section two thousand one hundred eighteen of the insurance law.
NY Gen Bus L § 89-JJJ (2021)
2021 New York Laws GBS - General Business Article 8-B - Licensing of Armored Car Carriers 89-JJJ - Violations and Penalties.

§ 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   provisions  of  this  article,  or  which  permits  or  authorizes   the   employment  of an individual as an armored car guard in violation of the   provisions of article eight-C of this chapter,  shall  be  guilty  of  a   misdemeanor,  which,  upon  conviction, shall be punishable by a term of   imprisonment not to exceed 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. Upon the motion of the secretary or upon his or her own motion, the   attorney general  shall  investigate  alleged  provision  of  unlicensed   armored  car services. In the event that the attorney general determines   that unlicensed armored car services are being or have been provided, he   or she shall commence a civil action against those responsible  persons,   and  an application shall be made in the name of the people of the state   to a court of competent jurisdiction to issue an  injunction,  and  upon   notice  to  the  defendant  of  not  less  than five days, to enjoin and   restrain the continuance of the  provision  of  unlicensed  armored  car   services;  and, if it shall appear to the satisfaction of the court that   the defendant has  engaged  in  the  business  of  providing  unlicensed   armored  car  services,  an  injunction  may  be issued by such court or   justice, enjoining and restraining any such unlicensed services, without   requiring proof that any person has, in fact, been  injured  or  damaged   thereby.    Whenever  the  court  shall determine that the defendant has   violated the provisions of this article by providing unlicensed  armored   car  services,  the  court  may  fine  such  defendant not less than one   thousand dollars for each violation, but in no  event  shall  the  total   amount of such fine exceed the sum of twenty-five thousand dollars.3. Each violation of this article shall be deemed a separate offense.4.  Unless  otherwise provided under this article, all fees, fines and   penalties collected under this article shall be deposited by  the  state   comptroller to the credit of the licensing examinations services account   within  the  miscellaneous  special revenue fund established pursuant to   the provisions of section ninety-seven-aa of the state finance law.
NY Gen Bus L § 89-KKK (2021)
2021 New York Laws GBS - General Business Article 8-B - Licensing of Armored Car Carriers 89-KKK - Preemption.

§  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  the  licensure  or  registration  of armored car carriers.   Unless otherwise provided under this  article,  all  such  carriers  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-LLL (2021)
2021 New York Laws GBS - General Business Article 8-B - Licensing of Armored Car Carriers 89-LLL - Regulations.

§ 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.
NY Gen Bus L § 89-NNN (2021)
2021 New York Laws GBS - General Business Article 8-B - Licensing of Armored Car Carriers 89-NNN - Separability.

§ 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   shall not affect the validity or effect of the remaining  provisions  of   this article.
NY Gen Bus L § 89-OOO (2021)
2021 New York Laws GBS - General Business Article 8-C - Training and Registration of Armored Car Guards 89-OOO - Short Title.

§ 89-ooo. Short title. This article shall be known and may be cited as   the "armored car guard act."
NY Gen Bus L § 89-PPP (2021)
2021 New York Laws GBS - General Business Article 8-C - Training and Registration of Armored Car Guards 89-PPP - Definitions.

§  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 secretary of state.4. "Department" means the department of state.6.  "Armored  car  carrier"  has  the meaning ascribed to that term by   subdivision six of section eighty-nine-bbb of this chapter.7. "Armored car services" has the meaning ascribed  to  that  term  by   subdivision seven or section eighty-nine-bbb of this chapter.8.  "Armored car guard" means an individual employed by an armored car   carrier to provide armored car services and who carries a firearm or  is   authorized  by  the  employer to access a firearm when providing armored   car services, and who holds a conditional letter of authority or a valid   registration card issued by the department pursuant to the provisions of   this article.9. "Applicant" means an individual who has filed an  application  with   the department for a registration card.10.  "Holder"  means  an  individual who has been issued a conditional   letter of authority or a registration card by the department.11. "Registration  card"  means  a  photographic  identification  card   issued  by  the department signifying that the holder has been certified   by the department to perform armored car services in the  employ  of  an   armored  car  carrier  and  to  carry  firearms in connection therewith.   Nothing herein contained shall relieve such holder from any provision of   law which requires that he or she be licensed to carry such firearm.12. "Qualified firearms instructor" means an individual  who  holds  a   certificate as a firearms instructor from an association or organization   recognized by the division.13.  "Qualified  firearms training course" means a minimum forty-seven   hour firearms training course for armored car guards  that  is  specific   and  germane  to  the  armored  car  carrier industry, recognized by the   division in consultation with the armored car carrier industry.14.  "Peace  officer"  has  the  meaning  ascribed  to  that  term  by   subdivision  thirty-three of section 1.20 of the criminal procedure law,   who is employed full-time as a peace officer and  who  has  successfully   completed  the  training requirements as set forth in subdivision one of   section 2.30 of such law.15. "Police  officer"  has  the  meaning  ascribed  to  that  term  by   subdivision thirty-four of section 1.20 of the criminal procedure law.16.  "Valuable  cargo"  has  the  meaning  ascribed  to  that  term by   subdivision nine of section eighty-nine-bbb of this chapter.17. "Serious offense"  has  the  meaning  ascribed  to  that  term  by   subdivision thirteen of section eighty-nine-f of this chapter.
NY Gen Bus L § 89-QQQ (2021)
2021 New York Laws GBS - General Business Article 8-C - Training and Registration of Armored Car Guards 89-QQQ - Qualifications for an Armored Car Guard Registration Card.

§  89-qqq.  Qualifications for an armored car guard registration card.   No applicant shall have been convicted of a serious  offense,  or  of  a   misdemeanor  which,  in  the  discretion  of the secretary, bears such a   relationship to the performance of the duties of an armored  car  guard,   as to constitute a bar to employment.
NY Gen Bus L § 89-RRR (2021)
2021 New York Laws GBS - General Business Article 8-C - Training and Registration of Armored Car Guards 89-RRR - Application for Registration Card.

§  89-rrr.  Application  for  registration card. An application for an   armored car guard registration card shall be verified and subscribed  by   the applicant and shall contain the following information:1. Full name;2. Aliases or maiden name;3. Current residence and telephone number;4. Any conviction of a crime, as that term is defined in section 10.00   of the penal law;5.  A  complete set of two fingerprint cards on a standard fingerprint   card approved by the division. Before  approving  such  application  the   secretary,  or  his  or her designee, shall transmit to the division one   copy  of  such  fingerprint  card  and  the  fee  required  pursuant  to   subdivision  seven of this section and cause to be conducted a search of   state files to ascertain whether the applicant has a  previous  criminal   history.  Upon  the  written  request  of  an  armored  car carrier, the   secretary shall require  each  applicant  to  submit  to  an  additional   fingerprint  check  by the federal bureau of investigation, and to remit   the appropriate fee therefor. The secretary may cause  an  investigation   to  be  conducted to verify the information contained in the application   provided. The department, in consultation with the division,  may  waive   such  background checks, investigations and fees if, in its opinion, the   applicant  has  been  subject  to   previous   background   checks   and   investigation requirements which meet or exceed the requirements of this   section  or  the federal "Armored Car Industry Reciprocity Act of 1993,"   pub. l. 103-55 (15 U.S.C. § 5901 et seq.), and amendments  thereto.  The   department,  in  consultation  with the division, may not be required to   conduct background checks or investigations for applicants who are  also   employed  as  peace  officers.  If additional copies of fingerprints are   required the applicant shall furnish them upon request;6. Two photographs of such applicant taken within thirty days prior to   the filing of the application of a size prescribed  by  the  department;   and7.  An  application processing fee of fifty dollars 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.
NY Gen Bus L § 89-SSS (2021)
2021 New York Laws GBS - General Business Article 8-C - Training and Registration of Armored Car Guards 89-SSS - Training Requirements; Waiver or Exemption.

§ 89-sss. Training requirements; waiver or exemption. 1. Every armored   car  guard,  other  than  a  police  officer, employed by an armored car   carrier  shall  be  required  to  satisfactorily  complete  a  qualified   firearms  training  course.  Such course shall include appropriate range   instruction by a qualified firearms instructor, and range  qualification   with  each  type  and  caliber  of firearm he or she will have access to   while on duty.2. Such course shall be given and administered by armored car carriers   or their designees. Every armored car carrier shall maintain a record of   and certify to the secretary, in writing, the satisfactory completion of   such course by any armored car guard.3. Nothing herein shall  be  construed  to  prohibit  an  armored  car   carrier  from  voluntarily providing training programs and courses which   exceed the minimum requirements provided by this section.4. The commissioner shall waive the training requirements specified in   subdivision one of this section, with respect to applicants employed  by   armored   car   carriers,   if   the   applicant   provides  appropriate   documentation to demonstrate that  he  or  she  was  or  is  subject  to   training  requirements which meet or exceed the requirements established   pursuant to such subdivision.5. An armored car guard who has been or was previously employed  as  a   peace  officer  for  eighteen  months  or  more  who  exhibits  a  valid   certificate awarded pursuant to subdivision six of section 2.30  of  the   criminal  procedure  law attesting to his or her satisfactory completion   of the training requirements imposed by section  2.30  of  the  criminal   procedure  law, shall be exempt from the requirements of subdivision one   of this section, provided that such peace officer has completed a course   of firearms  training  recognized  by  the  division.  Nothing  in  this   subdivision  shall  be deemed to authorize such guard to carry, possess,   repair or dispose of a firearm unless the appropriate  license  therefor   has been issued pursuant to section 400.00 of the penal law.
NY Gen Bus L § 89-TTT (2021)
2021 New York Laws GBS - General Business Article 8-C - Training and Registration of Armored Car Guards 89-TTT - Annual Training; Background Checks.

§ 89-ttt. Annual training; background checks. 1. a. In addition to the   minimum  firearms  training  required by section eighty-nine-sss of this   article, each armored car guard, other  than  a  police  officer,  shall   satisfactorily  complete  an  eight  hour  in-service  firearms training   course, recognized by the division, at least annually. Such course shall   be administered by armored car carriers, or their designees,  and  shall   include  requalification with the firearms he or she will have access to   while on duty, under the supervision of a qualified firearms instructor.   Every armored car carrier shall maintain a record of and certify to  the   secretary, in writing, the satisfactory completion of such course by any   armored car guard.b.  An  armored  car guard who is also employed as a peace officer for   eighteen months or  more  shall  be  exempt  from  the  requirements  of   paragraph  a  of  this  subdivision  as  long  as he or she is currently   employed as a peace officer and provides to his or her employer proof of   such annual in-service firearms training required under such paragraph.2. The secretary or his or her designee  shall  annually  ensure  that   each  armored  car guard holding a valid registration card is subject to   the division's ongoing criminal history search and retain procedures.3. Notwithstanding the provisions of  this  article,  an  armored  car   guard  and  his  or her employer shall comply with the provisions of the   federal "Armored Car Industry Reciprocity Act of 1993," pub.  l.  103-55   (15 U.S.C. § 5901 et seq.), and amendments thereto.4.  Every  armored car carrier shall permit the department to inspect,   review or copy training records to ensure compliance with the provisions   of this article.
NY Gen Bus L § 89-UUU (2021)
2021 New York Laws GBS - General Business Article 8-C - Training and Registration of Armored Car Guards 89-UUU - Interim Employment.

§  89-uuu.  Interim employment. For each armored car guard employed by   an armored car carrier, as of the effective date of this  section,  such   carrier  shall,  at  a  time  assigned  by  the  secretary pursuant to a   staggered schedule, comply with the  provisions  of  this  article  with   respect  to  registration.  Until the assigned filing date, such armored   car carrier may continue to employ such guard  to  provide  armored  car   services.  No  armored  car  carrier may employ any such guard after the   assigned  filing  date  who  has  not  complied  with  the  registration   requirements as set forth in this article.
NY Gen Bus L § 89-WWW (2021)
2021 New York Laws GBS - General Business Article 8-C - Training and Registration of Armored Car Guards 89-WWW - Violations and Penalities.

§  89-www. Violations and penalties. 1. Any individual who is employed   as an armored car guard or who acts as an armored car guard in violation   of the provisions of this article or who knowingly and  willfully  makes   material  misstatements  in the application for or renewal of his or her   conditional letter of authority or registration card, as  the  case  may   be,  or  who permits or authorizes the employment of an individual as an   armored car guard in violation of the provisions of this article,  shall   be  guilty of a misdemeanor, which, upon conviction, shall be punishable   by a term of imprisonment not to exceed 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.  a.  Any holder who shall knowingly and willfully fail to surrender   his or her conditional letter of authority or registration  card  within   five  days of receipt of notice of suspension, revocation, or nonrenewal   thereof by the secretary, or the officer designated by the secretary  to   preside  over  the  hearing,  pursuant  to  the  provisions  of  section   eighty-nine-vvv 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.b. Notwithstanding the provisions of paragraph a of this  subdivision,   where  it is determined after a hearing that the holder has violated one   or more provisions of this article pursuant to paragraph c of sudivision   three of section eighty-nine-vvv of this article, the secretary may,  in   lieu  of revocation or suspension of the conditional letter of authority   or registration card of such holder, impose a fine  not  to  exceed  one   thousand dollars for each violation, payable to the department.3. Each violation of this article shall be deemed a separate offense.4.  Unless  otherwise provided under this article, all fees, fines and   penalties collected under this article shall be deposited to the  credit   of  the  licensing examinations services account established pursuant to   the provisions of section ninety-seven-aa of the state finance law.