reglab/housing_qa huggingface dataset:
NY Gen Bus L § 49 (2021)
2021 New York Laws GBS - General Business Article 5 - Collateral Loan Brokers 49 - Notice of Such Sale; Report.

§  49. Notice of such sale; report.  1. No pledge shall be sold unless   written or printed notice of intention to sell with a statement  of  the   article or articles to be sold has been first mailed by letter addressed   to  the  pledgor  at  the address given at the time of pledging at least   thirty days prior to the date of sale.  If the sale shall be  by  public   auction,  then notice of every such sale shall be published for at least   six days previous thereto, in at  least  two  of  the  daily  newspapers   printed  in the city where the business shall be carried on, and also in   two daily newspapers of the city where the sale is to take place and  to   be  designated by said mayor, and such notice shall specify the time and   place at which  such  sale  is  to  take  place  and  the  name  of  the   auctioneers  by  whom  the  same  is  to  be  conducted  together with a   statement of the class of pledges to be sold and the inclusive dates and   numbers of the pawn tickets of the pledges to be sold. If the pledge, at   such sale, shall be purchased back by the collateral  loan  broker,  the   pledgor  shall  be entitled to redeem same within ten days thereafter by   tendering to the collateral loan broker the amount of the loan with  the   interest  due thereon, the amount of the auctioneer's lawful commission,   lawful extra care charges, and the expense of the advertisement  of  the   sale.2.  Any  collateral  loan broker who sells defaulted pledges at public   auction, pursuant to this article, shall file with  the  office  of  the   local  governing body issuing such license within thirty days after such   sale, a verified report setting  forth  the  name  and  address  of  the   collateral  loan  broker,  the  date  when and place where such sale was   held, the name and address of the auctioneer that  conducted  such  sale   and shall include a schedule of each of the defaulted pledges offered at   such  sale,  together with their pledge numbers, the amount received for   each pledge and a statement that each of  the  pledges  so  listed  were   delivered  over  to the auctioneer and actually offered for sale at such   auction, and in the event the collateral loan broker, during the  course   of  such  sale purchases back any such pledge, a statement setting forth   which pledges were purchased back by  the  collateral  loan  broker.  An   affidavit  of  publication  made by the newspaper in which the notice of   each such sale was published, as  provided  by  section  fifty  of  this   article,  shall  be  annexed  to  every  report  filed  pursuant  to the   provisions of this section.
NY Gen Bus L § 50 (2021)
2021 New York Laws GBS - General Business Article 5 - Collateral Loan Brokers 50 - Disposition of Proceeds.

§  50.  Disposition of proceeds. 1. The surplus money, if any, arising   from any such sale, after deducting the amount of the loan, the interest   then due on the  same,  the  auctioneer's  commissions,  if  applicable,   lawful  extra  care  charges and the expense of the advertisement of the   sale, if applicable, shall be paid over by the collateral loan broker to   the person who would be entitled to redeem the pledge in  case  no  such   sale had taken place.2. In the event there is any surplus money due to a pledgor after such   sale,  the  collateral loan broker shall give the pledgor written notice   thereof, by mailing to such pledgor, directed  to  him  at  the  address   given  at the time of pledging or in the event such pledgor has notified   the collateral loan broker, in writing, of a change of address, to  such   new  address,  within  thirty days after such sale, a notice which shall   state the name and address of the collateral loan broker, the number  of   the pledge, the date of sale and the amount of any surplus. In the event   any  person  entitled  to  such surplus fails to make claim for the same   within one year from the date of such sale, such surplus shall  be  paid   over,  by  the  collateral  loan  broker,  to  the  state comptroller in   accordance with the provisions of section one thousand three hundred one   of the abandoned property law.
NY Gen Bus L § 51 (2021)
2021 New York Laws GBS - General Business Article 5 - Collateral Loan Brokers 51 - Violation of This Article.

§  51.  Violation  of  this  article.  The  mayor  or  local licensing   authority so licensing such collateral loan broker shall have full power   and authority after a hearing to impose fines and penalties of not  less   than  twenty-five dollars nor more than one hundred dollars upon persons   offending against any of the foregoing provisions of  this  article  for   each  and every offense, excepting sections forty and forty-one, and may   also suspend or  revoke  the  license  of  the  collateral  loan  broker   willfully violating any of the aforesaid provisions.
NY Gen Bus L § 52 (2021)
2021 New York Laws GBS - General Business Article 5 - Collateral Loan Brokers 52 - Term "Collateral Loan Broker", How to Be Construed.

§  52.  Term  "collateral  loan broker", how to be construed. The term   "collateral loan broker" contained in this article shall be construed so   as to include any person, partnership, or corporation: (1) loaning money   on deposit or pledge of personal  property,  other  than  securities  or   printed  evidences  of indebtedness; or (2) dealing in the purchasing of   personal property on condition of selling back at a stipulated price; or   (3) designated or doing business as furniture storage warehousemen,  and   loaning  and advancing money upon goods, wares or merchandise pledged or   deposited as collateral security.
NY Gen Bus L § 54 (2021)
2021 New York Laws GBS - General Business Article 5 - Collateral Loan Brokers 54 - Violation of Article.

§  54.  Violation  of  article.  Any person, partnership, corporation,   company or association who willfully violates any of the  provisions  of   this  article  shall  be guilty of a misdemeanor punishable by a fine of   not more than five hundred dollars, or imprisonment for  not  more  than   one year or both.
NY Gen Bus L § 55 (2021)
2021 New York Laws GBS - General Business Article 5 - Collateral Loan Brokers 55 - Rules and Regulations.

§   55.  Rules  and  regulations.  The  state  comptroller  is  hereby   authorized and empowered to  require  the  keeping  of  such  additional   books,  records,  entries  and  reports  as he may deem necessary and to   determine the amount of the surplus payable as abandoned property in the   event of non-compliance with the provisions of this article.
NY Gen Bus L § 56 (2021)
2021 New York Laws GBS - General Business Article 5-A - Commercial Installment Sales 56 - Limitation on Refunds Under Commercial Installment Sales Agreements.

§  56.  Limitation  on  refunds  under  commercial  installment  sales   agreements. An agreement for the sale of  equipment,  machinery  or  the   accessories  or parts thereto to a commercial or business enterprise for   its use or for the purpose of resale which provides for the financing of   such purchase by an installment sale provision shall  provide  that  any   refund due as a result of an early termination of the agreement shall be   determined according to a generally accepted actuarial method.
NY Gen Bus L § 60 (2021)
2021 New York Laws GBS - General Business Article 6 - Junk Dealers 60 - Definitions.

§ 60. Definitions. As used in this article:1. "Junk metal" means any product made of steel, copper, copper alloy,   brass,  aluminum, or aluminum alloy that is readily used or useable by a   public utility, railroad, county,  city  or  state  highway  department,   public or private school, or an institution of higher education or which   has  an  established market for resale to scrap processors as defined in   section sixty-nine-e of this chapter.2. "Junk dealer" means  any  individual,  firm,  corporation,  limited   liability  company, or partnership engaged in the business of purchasing   and reselling valuable metal either at a permanently  established  place   of  business  or  in  connection with a business of an itinerant nature,   including junk shops, junk yards, junk stores,  auto  wreckers,  salvage   yards,  collectors  of  or  dealers in junk and junk cars or trucks, but   shall not include any individual, firm, corporation,  limited  liability   company,  or  partnership duly licensed as a scrap processor as provided   in article six-c of this chapter.3. "Purchase" means acquiring a junk metal product or  products  by  a   junk  dealer for a consideration, but does not include purchases between   scrap processors.
NY Gen Bus L § 60-A (2021)
2021 New York Laws GBS - General Business Article 6 - Junk Dealers 60-A - Licenses.

§  60-a.  Licenses.  It shall be unlawful for any person, association,   partnership or corporation to  engage  in  the  business  of  buying  or   selling  old  metal,  which business is herein designated junk business,   and which person, association,  partnership  or  corporation  is  herein   designated junk dealer, unless such junk dealer shall have complied with   the  provisions of this article and obtained a license so to do from the   mayor of the city, if the principal  place  of  business  of  such  junk   dealer  is  in  a  city,  or  the  mayor of the village if such place of   business is in an incorporated village, otherwise from the supervisor of   the town in which such place of business is located; for  which  license   shall be paid such mayor or supervisor for the use of such city, village   or  town,  the  sum  of five dollars, which license shall expire on June   thirtieth of each year. The provisions of this article shall  not  apply   to any person, association, partnership or corporation duly licensed and   engaged in the business of scrap processing as provided in article six-C   hereof.
NY Gen Bus L § 61 (2021)
2021 New York Laws GBS - General Business Article 6 - Junk Dealers 61 - Persons Not Entitled to License.

§  61.  Persons  not  entitled  to  license.  No  person, association,   partnership or corporation shall be entitled to or receive such  license   who  or which, and in case of a partnership or association any member of   which, has been since January first, nineteen hundred and three, or  who   or  which shall hereafter be convicted of larceny or knowingly receiving   stolen property, or of a violation of this article.
NY Gen Bus L § 62 (2021)
2021 New York Laws GBS - General Business Article 6 - Junk Dealers 62 - Statement Required From Persons Selling Certain Property.

§  62.  Statement  required  from persons selling certain property. On   purchasing any pig or pigs of metal, bronze or brass castings  or  parts   thereof,  sprues  or  gates  or  parts thereof, copper wire or brass car   journals, or metal beer  kegs,  such  junk  dealer  shall  cause  to  be   subscribed  by  the  person  from whom purchased a statement as to when,   where and from whom he or she obtained such property, also  his  or  her   identity  as  verified  by a government issued identification card, age,   residence by city, village or town, and the street and  number  thereof,   if  any,  the  driver's  license number or information from a government   issued identification card, if any, of such person, and  otherwise  such   description  as  will  reasonably locate the same, his or her occupation   and name of his or her employer and place  of  employment  or  business,   which  statement  the  junk dealer shall forthwith file in the office of   the chief of police of the city or village in  which  the  purchase  was   made,  if  made  in a city or incorporated village, and otherwise in the   office of the sheriff of the county in which made. The junk metal dealer   shall also make and retain a copy of the government issued  photographic   identification  card used to verify the identity of the person from whom   the junk metal was purchased and shall retain this copy  in  a  separate   book  or  register  for  two years from the date of purchase of the junk   metal and include an additional copy of  this  identification  with  the   information required to be transmitted to the chief of police or sheriff   pursuant to this section.
NY Gen Bus L § 63 (2021)
2021 New York Laws GBS - General Business Article 6 - Junk Dealers 63 - Certain Property to Be Kept in Separate Piles.

§ 63. Certain property to be kept in separate piles. Every junk dealer   shall  on  purchasing  any of the property described in the last section   place and keep each separate purchase in a separate and  distinct  pile,   bundle  or  package, in the usual place of business of such junk dealer,   without removing, melting, cutting or destroying  any  article  thereof,   for a period of five days immediately succeeding such purchase, on which   package,  bundle  or  pile shall be placed and kept by such dealer a tag   bearing the name and residence of the seller, with the  date,  hour  and   place of purchase, and the weight thereof.
NY Gen Bus L § 63-A (2021)
2021 New York Laws GBS - General Business Article 6 - Junk Dealers 63-A - Purchasing Property From a Child.

§  63-a.  Purchasing  property  from  a  child.  No  owner,  keeper or   proprietor of a junk shop, junk cart or other vehicle or boat or  vessel   used  for  the  collection  of junk, or any person in the employ of such   owner, keeper, or proprietor, or any collector of junk, shall receive or   purchase any goods, chattels, wares or merchandise from any child  under   the  age of sixteen years. It shall be no defense to a prosecution for a   violation of this section,  that  in  the  transaction  upon  which  the   prosecution  is  based the child acted as the agent or representative of   another, or that the defendant dealt with such child  as  the  agent  or   representative of another.
NY Gen Bus L § 64 (2021)
2021 New York Laws GBS - General Business Article 6 - Junk Dealers 64 - Penalty.

§  64.  Penalty.  Each  violation  of this article, either by the junk   dealer, the agent or servant thereof, and each false statement  made  in   or  on  any  statement or tag above mentioned shall be a misdemeanor and   the person convicted shall, in  addition  to  other  penalties  imposed,   forfeit  his  license to do business. But nothing herein contained shall   apply to cities of the first class.
NY Gen Bus L § 69 (2021)
2021 New York Laws GBS - General Business Article 6-A - Convict Made Goods 69 - Sale of Incarcerated Individual Made Goods.

§  69. Sale of incarcerated individual made goods. No goods, wares, or   merchandise, manufactured, produced  or  mined  wholly  or  in  part  by   incarcerated  individuals, except incarcerated individuals or persons on   parole, probation, or release, shall  be  sold  in  this  state  to  any   person,  firm,  association  or  corporation except that nothing in this   section shall be construed to forbid the sale of such goods produced  in   the  correctional  facilities of this state to the state, the government   of the United States or to any  state  of  the  United  States,  or  any   political  subdivision  thereof,  or for any public institution owned or   managed and controlled  by  the  state,  or  any  political  subdivision   thereof,   as  provided  in  section  one  hundred  eighty-four  of  the   correction law, or any public corporation or eleemosynary association or   corporation funded in whole or in part by any federal,  state  or  local   funds,  or  to  forbid the sale, subject to the rules and regulations of   the head of the department or other like governmental  authority  having   jurisdiction,  of any product resulting from occupational therapy within   any penal or  correctional  institution,  as  provided  in  section  one   hundred ninety-seven of the correction law.Nothing in this section shall be construed to forbid the sale of parts   and components produced by incarcerated individual labor in correctional   industry programs of the government of the United States or any state of   the  United  States,  or  any  political  subdivision  thereof,  to  the   department  of  corrections  and  community  supervision's  division  of   correctional industries for use in its manufacturing operations.A  violation  of  the  provisions  of  this section shall constitute a   misdemeanor.
NY Gen Bus L § 69-A (2021)
2021 New York Laws GBS - General Business Article 6-B - Sale of Goods Produced With Child Labor 69-A - Sale of Goods Produced With Child Labor.

§  69-a.  Sale of goods produced with child labor. No goods, wares, or   merchandise, manufactured  or  produced  in  or  for  a  factory  or  by   industrial  homework or produced or mined in a mine or quarry in this or   any other state, or in any territory, dependency or  possession  of  the   United States, on or after the date this article takes effect, wholly or   in  part  through  the use of child labor shall be sold in this state to   any person, firm, association or corporation, provided that  the  seller   shall  have  notice  that  such  goods,  wares  or  merchandise  were so   manufactured, produced or mined.
NY Gen Bus L § 69-B (2021)
2021 New York Laws GBS - General Business Article 6-B - Sale of Goods Produced With Child Labor 69-B - Definitions.

§ 69-b. Definitions. For the purposes of this article:1.  The  term  "child labor" shall be defined as employment of persons   under sixteen years of age.2. The term "factory" shall  be  defined  as  provided  in  the  first   sentence of paragraph nine of section two of the labor law. Goods, wares   and  merchandise  shall  be  deemed to be manufactured or produced for a   factory if labor, other than that incident to agriculture or farming, be   done for a factory at any place  upon  its  work  or  upon  any  of  the   materials   entering   into  its  product,  whether  under  contract  or   arrangement with any person in charge of or connected with such  factory   directly  or  indirectly  through one or more contractors or other third   persons.3. The term "industrial home work" shall be  defined  as  provided  in   section three hundred fifty of the labor law.4.  The  term "employment" shall be defined as permitting or suffering   another to work.5. The term "notice" shall  be  deemed  to  include,  but  not  to  be   confined to, information derived from a label affixed to goods, wares or   merchandise or to any package, container, crate or unit of rolling stock   in which the same are contained.
NY Gen Bus L § 69-C (2021)
2021 New York Laws GBS - General Business Article 6-B - Sale of Goods Produced With Child Labor 69-C - Violations.

§  69-c.  Violations.  A  violation  of the provisions of this article   shall constitute a misdemeanor.
NY Gen Bus L § 69-D (2021)
2021 New York Laws GBS - General Business Article 6-B - Sale of Goods Produced With Child Labor 69-D - Saving Clause With Respect to Other Laws.

§  69-d.  Saving  clause  with  respect to other laws. Nothing in this   article shall be deemed to modify, alter, repeal or amend any  provision   affecting terms, requirements, conditions, hours or wages of employment,   or  any  definitions applicable thereto, contained in the labor law, the   education law or any other law, general, special or local.
NY Gen Bus L § 69-E (2021)
2021 New York Laws GBS - General Business Article 6-C - Scrap Processors 69-E - Definitions.

§  69-e.  Definitions. 1. "Scrap metal processing facility" shall mean   an establishment engaged  primarily  in  the  purchase,  processing  and   shipment  of  ferrous and/or non-ferrous scrap, the end product of which   is the production of raw  material  for  remelting  purposes  for  steel   mills, foundaries, smelters, refiners, and similar users.2.  "Scrap  processor" shall mean any person, association, partnership   or corporation operating  and  maintaining  a  "scrap  metal  processing   facility".
NY Gen Bus L § 69-F (2021)
2021 New York Laws GBS - General Business Article 6-C - Scrap Processors 69-F - License.

§  69-f.  License.  It  shall be unlawful for any person, association,   partnership or corporation to engage in business as  a  scrap  processor   unless  such  scrap processor shall have complied with the provisions of   this article and obtained a license to do so from the mayor of the city,   if the place of business of such scrap processor is in a  city,  or  the   mayor  of  the  village  if  the place of business is in an incorporated   village, otherwise from the supervisor of the town in which  such  place   of  business  is  located,  or  from the licensing authority of any such   municipality; for which license shall be paid such mayor  or  supervisor   or  licensing  authority  for the use of such city, village, or town the   sum of seventy-five dollars if such place of business is  the  principal   place  of  business of such scrap processor in this state, otherwise the   sum of fifty dollars, which license shall expire on  June  thirtieth  of   each year.
NY Gen Bus L § 69-G (2021)
2021 New York Laws GBS - General Business Article 6-C - Scrap Processors 69-G - Records.

§  69-g.  Records.  1.  Such  scrap  processor  shall  record (i) each   purchase of any pig or pigs of metal, bronze or brass castings or  parts   thereof,  sprues  or  gates  or parts thereof, utility wire or brass car   journals, or of metal beer kegs, and (ii) each purchase of  iron,  steel   and/or  nonferrous  scrap  for  a  price  of  fifty dollars or more, and   preserve such record for a period of three  years;  which  record  shall   show  the  date  of  purchase,  name of seller, his residence address by   street, number, city, village or town, the driver's  license  number  or   information  from  a government issued photographic identification card,   if any, of such person, or by such description as will reasonably locate   the seller, the type and  quantity  of  such  purchase;  and  the  scrap   processor  shall  cause  such  record  to be signed by the seller or his   agent. It shall be unlawful for any seller to  refuse  to  furnish  such   information  or  to  furnish  incorrect  or incomplete information. Such   scrap processor shall also make and retain  a  copy  of  the  government   issued  photographic  identification card used to verify the identity of   the person from whom the scrap metal was purchased and shall retain this   copy in a separate book, register or electronic archive  for  two  years   from the date of purchase.2.  Such  records  shall  be  available  for  inspection by the police   department of the state or the municipality in which  the  establishment   is located.
NY Gen Bus L § 69-H (2021)
2021 New York Laws GBS - General Business Article 6-C - Scrap Processors 69-H - Penalty.

§  69-h.  Penalty.  1.  Each  violation  of  this  article  by a scrap   processor shall be a violation subject to a fine of not  more  than  two   hundred  dollars,  unless such violation shall be wilful, in which event   it shall be a misdemeanor except, however, the scrap processor shall not   be liable for any violation of this article by a seller, his agent, or a   purported seller or agent.2. Each violation of this article by a seller or his agent shall be  a   misdemeanor.