reglab/statecodes huggingface dataset:
2023 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.
2023 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.
2023 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.).
2023 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.
2023 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.
2023 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.
2023 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.
2023 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;
  and
7.  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.
2023 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.
2023 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.
2023 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.
2023 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.
2023 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.).
2023 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.
2023 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.
2023 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.
2023 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.
2023 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.
2023 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.
2023 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.
2023 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.
2023 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.
2023 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.
2023 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.
2023 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.
2023 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.
2023 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.
2023 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.
2023 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.
2023 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.
2023 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.
2023 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.
2023 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.
2023 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.
2023 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.
2023 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.
2023 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.
2023 New York Laws › GBS - General Business › Article 9-A - Passage Tickets › 117 - Advertising as Agent, Without Written Authorization; False or Misleading Information.

§  117.  Advertising as agent, without written authorization; false or
  misleading information.
No person issuing, selling or offering to sell any passage  ticket  or
  any instrument giving or purporting to give any right, either absolutely
  or  upon  any  condition or contingency, to a passage or conveyance upon
  any vessel, or a berth or stateroom in any vessel,  shall  hold  himself
  out  to be or advertise himself in any way as the agent of the owners or
  consignees of such vessel or line, unless he has received  authority  in
  writing therefor, specifying the name of the company, line or vessel for
  which  he  is  authorized to act as agent and the city, town or village,
  together with the street, and the street number in which his  office  is
  kept  for  the sale of tickets, and unless such written authorization is
  conspicuously displayed in such office. Provided that this section shall
  not apply to the sale of passage tickets on board any such vessel or  to
  the offices of the actual owners or consignees of such vessel. No person
  issuing,  selling  or  offering  to sell or holding himself out as being
  authorized to sell any such  passage  ticket  or  instrument  giving  or
  purporting to give any such right to passage or conveyance shall give or
  cause  to  be  given any false or misleading information or shall print,
  publish, distribute or circulate or  cause  to  be  printed,  published,
  distributed   or  circulated  any  false  or  misleading  advertisement,
  circular, circular letter, pamphlet, card,  handbill  or  other  printed
  paper  or  notice  in regard to said passage ticket or instrument or the
  passage or voyage to which it entitles or purports to entitle its owner,
  purchaser or holder or line over which, or the  vessel  for  which  such
  passage  is sold or offered or as to his agency for such line or vessel.
  No person issuing, selling or offering to sell any passenger ticket  for
  passage  or  conveyance  aboard  any  vessel,  including  the  owner  or
  consignee of such vessel, his agents, servants, or employees, shall omit
  reference  to  the  country  of  registry  of  such  vessel   from   any
  advertisement,  circular,  circular  letter, pamphlet, card, handbill or
  other printed paper or written notice, in regard to said passage  ticket
  or  instrument or the passage or voyage to which it entitles or purports
  to entitle its owner, purchaser or holder or line  over  which,  or  the
  vessel for which such passage is sold or offered or as to his agency for
  such  line  or  vessel. Such reference shall be prominently displayed in
  all printed matter.
2023 New York Laws › GBS - General Business › Article 9-A - Passage Tickets › 118 - Issuance of Order or Other Instrument Securing Passage by Vessel From Foreign Port to This State; What to Contain.

§  118.  Issuance  of  order  or  other instrument securing passage by
  vessel from foreign port to this state; what  to  contain.    No  person
  agreeing to furnish or secure for any other person, for a consideration,
  passage  by vessel from any foreign port to any port in this state shall
  issue any advice, order, certificate or other instrument  purporting  to
  entitle  one  or more persons to a passage ticket or other evidence of a
  right of passage,  unless  every  such  advise,  order,  certificate  or
  instrument shall be signed or countersigned by a duly appointed agent as
  provided  in  section  one hundred seventeen, of the vessel or line over
  which said advice, order, certificate or other instrument is held out to
  be good to secure such passage ticket or other evidence of  a  right  of
  passage.  Every  such order, advice, certificate or other instrument and
  every receipt for money paid for or  on  account  of  any  such  advice,
  order, certificate or other instrument, shall contain a statement of the
  amount paid or to be paid for such passage; the name, address and age of
  the  person  for whom intended; the name of the company or line, if any,
  to which the vessel on which passage is to be made  belongs;  the  place
  from  which such passage is to commence; the place where such passage is
  to terminate; the name of the  person  purchasing  such  advice,  order,
  certificate  or other instrument, and such advice, order, certificate or
  other instrument must be signed by the person who issues it.
2023 New York Laws › GBS - General Business › Article 9-A - Passage Tickets › 120 - Street Railroad or Omnibus Transfer Tickets Not to Be Given Away or Sold.

§  120.  Street  railroad  or omnibus transfer tickets not to be given
  away or sold.   No transfer ticket  or  written  or  printed  instrument
  giving,  or purporting to give, the right of transfer to any person from
  a public conveyance operated upon one line or route of a street surface,
  elevated, underground railroad or omnibus line to  a  public  conveyance
  upon  another  line  or route of a street surface, elevated, underground
  railroad or omnibus line, or from one car or omnibus to another  car  or
  omnibus  upon  the  same  line  or  route  of  street surface, elevated,
  underground railroad or omnibus line shall  be  issued,  sold  or  given
  except  to  a  passenger lawfully entitled thereto. Any person who shall
  issue, sell or give  away  such  a  transfer  ticket  or  instrument  as
  aforesaid  to a person not lawfully entitled thereto, and any person not
  lawfully entitled thereto who shall receive and use or offer for passage
  any such transfer ticket or instrument, or shall sell or give away  such
  transfer  ticket  or  instrument  to  another  with  intent to have such
  transfer ticket used or offered for passage after the time  limited  for
  its use shall have expired, shall be guilty of a misdemeanor.
2023 New York Laws › GBS - General Business › Article 9-A - Passage Tickets › 121 - Owners, Pursers and Clerks Allowed to Sell Tickets.

§  121.  Owners,  pursers  and  clerks  allowed to sell tickets.   The
  provisions  of  this  article  do  not  prevent  the  actual  owners  or
  consignees  of  any vessel, from selling passage tickets thereon; nor do
  they prevent the purser or clerk of  any  vessel  from  selling  in  his
  office on board of such vessel, any passage ticket upon such vessel.
2023 New York Laws › GBS - General Business › Article 9-A - Passage Tickets › 122 - Station Masters, Conductors and Agents Allowed to Sell Tickets.

§ 122. Station masters, conductors and agents allowed to sell tickets.
  The  provisions  of  this  article  do not prevent the station master or
  other ticket agent upon any railway, from selling in his office  at  any
  station  on  such railway, any passage tickets upon such railway; nor do
  they prevent any conductor upon a railway from selling such tickets upon
  the trains of such railway.