reglab/statecodes huggingface dataset:
2023 New York Laws › GBS - General Business › Article 39-C - Imitation Hypodermic Instruments › 882 - Violations and Penalties.

§ 882. Violations and penalties.
1. The provisions of this article may be enforced by the director of a
  municipal  consumer  affairs  office,  or  by  the  town  attorney, city
  corporation counsel or other lawful designee of a municipality or  local
  government,  and  all  monies  collected thereunder shall be retained by
  such municipality or local government.
2. Whenever a court has determined that a violation  of  this  article
  has  occurred, the court may impose a civil penalty of not more than one
  hundred dollars for each violation, but in  no  event  shall  the  total
  penalty  exceed  one  thousand  dollars.  For  a  second  or  subsequent
  violation in any twelve month period a penalty  of  not  more  than  two
  hundred  dollars  shall  be  imposed for each violation, but in no event
  shall the total penalty exceed one thousand dollars for each day.
a. Each item manufactured, imported,  sold  or  offered  for  sale  in
  violation of this article shall constitute a violation.
b.  Each day a violation of this article is continued shall constitute
  a separate violation.
2023 New York Laws › GBS - General Business › Article 39-D - Auto Equity Promoters › 890 - Auto Equity Promotion Prohibited.

§  890. Auto equity promotion prohibited. 1. No person shall engage in
the business of auto equity promotion. A person engages in the  business
of  auto  equity promotion, as used in this article, provided all of the
following conditions are met:
(A) The motor vehicle is subject to  an  outstanding  lease  contract,
retail  installment  contract  or  security agreement the terms of which
prohibit or prohibit without permission of the lessor, seller or secured
party, the sublease, sale,  transfer  or  assignment  of  any  right  or
interest  in  the motor vehicle or any right or interest under the lease
contract, retail installment contract,  or  security  agreement  by  the
lessee, buyer or debtor.
(B)  The  person  is  not  a  party  to  the  lease  contract,  retail
installment contract or security agreement.
(C) The person subleases, sells, transfers or assigns, or purports  to
sublease,  sell, transfer, or assign, any right or interest in the motor
vehicle or under the lease  contract,  retail  installment  contract  or
security  agreement,  to  any  person  who  is  not a party to the lease
contract, retail installment contract or security agreement.
(D) The person does not obtain, prior to the sublease, sale,  transfer
or  assignment  described  in paragraph (C) of this subdivision, written
consent to the sublease, sale, transfer or  assignment  from  the  motor
vehicle's lessor, seller or secured party.
(E)  The  person receives compensation or some other consideration for
the sublease, sale, transfer or assignment as described in paragraph (C)
of this subdivision.
2. A person also engages in the business of auto equity promotion when
such person is not a party to the  lease  contract,  retail  installment
contract  or  security  agreement,  and  assists, facilitates, solicits,
causes or arranges the actual or purported sublease, sale,  transfer  or
assignment as described in subdivision one of this section.
3.  For  purposes of this section, the term "person" means any natural
person, corporation, sole proprietorship, business, trust,  partnership,
incorporated  or unincorporated association, estate, co-operative or any
other legal entity.
2023 New York Laws › GBS - General Business › Article 39-D - Auto Equity Promoters › 891 - Enforcement by Attorney General.

§  891.  Enforcement  by attorney general.   Whenever there shall be a
  violation of this article, application  may  be  made  by  the  attorney
  general in the name of the people of the state of New York to a court or
  justice  having  jurisdiction  by  a  special  proceeding  to  issue  an
  injunction, and upon notice to the defendant of not less than five days,
  to enjoin and restrain the continuance of  such  violation;  and  if  it
  shall  appear  to  the  satisfaction  of  the  court or justice that the
  defendant has, in fact, violated this  article,  an  injunction  may  be
  issued  by  such court or justice, enjoining and restraining any further
  violation, without requiring proof that any person has,  in  fact,  been
  injured  or  damaged thereby. In any such proceeding, the court may make
  allowances to the attorney general  as  provided  in  paragraph  six  of
  subdivision  (a)  of  section  eighty-three  hundred  three of the civil
  practice law and rules, and direct restitution. Whenever the court shall
  determine that a violation of this article has occurred, the  court  may
  impose  a  civil  penalty of not more than one thousand dollars for each
  violation.  In  connection  with  any  such  proposed  application,  the
  attorney general is authorized to take proof and make a determination of
  the  relevant  fact  and to issue subpoenas in accordance with the civil
  practice law and rules.
2023 New York Laws › GBS - General Business › Article 39-D - Auto Equity Promoters › 892 - Application of Article.

§  892. Application of article. 1. The actual or purported transfer or
  assignment of any right or interest in a motor vehicle or under a  lease
  contract,  retail  installment  contract,  or  security agreement, by an
  individual who is  a  party  to  the  original  lease  contract,  retail
  installment  contract, or security contract is not an act of auto equity
  promotion under this article.
2. This article shall not affect the enforceability of  any  provision
  of   any  lease  contract,  retail  installment  contract,  or  security
  agreement, by any party thereto.
2023 New York Laws › GBS - General Business › Article 39-DD - Sale of Firearms, Rifles or Shotguns at Gun Shows › 895 - Definitions.

§ 895. Definitions. For the purposes of this article:
1.  "Gun show" means an event sponsored, whether for profit or not, by
  an individual, national, state or  local  organization,  association  or
  other  entity  devoted to the collection, competitive use, sporting use,
  or any other legal use of firearms, rifles or shotguns, or an  event  at
  which  (a)  twenty percent or more of the total number of exhibitors are
  firearm  exhibitors  or  (b)  ten  or  more   firearm   exhibitors   are
  participating or (c) a total of twenty-five or more pistols or revolvers
  are  offered  for  sale  or  transfer  or  (d)  a total of fifty or more
  firearms, rifles or shotguns are offered for sale or transfer. The  term
  gun  show  shall  include  any  building,  structure  or  facility where
  firearms, rifles or shotguns are offered for sale or  transfer  and  any
  grounds used in connection with the event.
2.   "Firearm   exhibitor"   means   any  person,  firm,  partnership,
  corporation or company that exhibits, sells, offers for sale, transfers,
  or exchanges firearms, rifles or shotguns at a gun show.
3.  "Gun  show  operator"  means  any   person,   firm,   partnership,
  corporation  or company that organizes, produces, sponsors or operates a
  gun show.
4. "Firearm" has the same meaning as that term is defined in 18 U.S.C.
  921(a)(3), but shall not include an "antique firearm" as  that  term  is
  defined in 18 U.S.C. 921(a)(16).
5.  "Rifle"  has the same meaning as that term is defined in 18 U.S.C.
  921(a)(7).
6. "Shotgun" has the same meaning as that term is defined in 18 U.S.C.
  921(a)(5).
2023 New York Laws › GBS - General Business › Article 39-DD - Sale of Firearms, Rifles or Shotguns at Gun Shows › 896 - Operation of a Gun Show.

§ 896. Operation of a gun show. 1. A gun show operator shall:
(a)  at  all  times  during  such show conspicuously post and maintain
signs stating "A National Instant  Criminal  Background  Check  must  be
completed  prior  to  all firearm sales or transfers, including sales or
transfers of rifles or shotguns". Signs must be posted at all  entrances
to  the  gun show, at all places where admission tickets to the gun show
are sold and not less than four additional locations within the  grounds
of the gun show;
(b)  notify  all firearm exhibitors in writing that a national instant
criminal background check must be completed prior to all  firearm  sales
or transfers, including sales or transfers of rifles or shotguns; and
(c)  coordinate with the division of state police to provide access at
the gun show to perform a national  instant  criminal  background  check
prior to any firearm sale or transfer. Any firearm dealer licensed under
federal  law  who  submits  a request to the division of state police to
perform a national instant criminal background check  pursuant  to  this
paragraph  shall  provide the seller or transferor of the firearm, rifle
or shotgun with a copy of the  United  States  Department  of  Treasury,
Bureau  of Alcohol, Tobacco and Firearms Form ATF F 4473 and such dealer
shall maintain such form and make such form available for inspection  by
law enforcement agencies for a period of ten years thereafter.
2.   Whenever   the  attorney  general  shall  believe  from  evidence
satisfactory to him or her that a gun show operator has violated any  of
the provisions of this section, the attorney general may bring an action
or  special proceeding in the supreme court for a judgment enjoining the
continuance of such violation and for a civil penalty in an  amount  not
to  exceed  ten thousand dollars. If it shall appear to the satisfaction
of the court or justice that the defendant has violated  any  provisions
of  this  section,  no  proof shall be required that any person has been
injured thereby nor  that  the  defendant  intentionally  violated  such
provision.  In  such  action  preliminary  relief  may  be granted under
article sixty-three of the civil practice law and rules.  In  connection
with  any  such proposed application, the attorney general is authorized
to take proof, issue  subpoenas  and  administer  oaths  in  the  manner
provided in the civil practice law and rules.
2023 New York Laws › GBS - General Business › Article 39-DD - Sale of Firearms, Rifles or Shotguns at Gun Shows › 897 - Sale of a Firearm, Rifle or Shotgun at a Gun Show.

§  897.  Sale  of  a  firearm,  rifle  or  shotgun at a gun show. 1. A
  national instant criminal background check shall  be  conducted  and  no
  person shall sell or transfer a firearm, rifle or shotgun at a gun show,
  except  in  accordance with the provisions of 18 U.S.C. 922(t), provided
  that before delivering a firearm, rifle or shotgun to any person, either
  (a) the National Instant Criminal Background Check System (NICS) or  its
  successor  has  issued a "proceed" response to the seller or transferor,
  or (b) thirty calendar days shall have elapsed since the date the seller
  or transferor contacted NICS to initiate  a  national  instant  criminal
  background check and NICS has not notified the seller or transferor that
  the  transfer  of the firearm, rifle or shotgun to such person should be
  denied.
2. No person shall offer or agree to sell or transfer a firearm, rifle
  or shotgun to another person at a gun show and transfer or deliver  such
  firearm,  rifle or shotgun to such person or person acting on his or her
  behalf thereafter at a location other than the gun show for the  purpose
  of evading or avoiding compliance with 18 U.S.C. 922(t).
3.  Any  person  who  knowingly violates any of the provisions of this
  section shall be guilty of a class A misdemeanor punishable as  provided
  for in the penal law.
2023 New York Laws › GBS - General Business › Article 39DDDD - Sale, Manufacturing, Importing and Marketing of Firearms › 898-A - Definitions.

§  898-a.  Definitions.  For  purposes  of this article, the following
  terms shall have the following meanings:
1. "Deceptive acts or  practices"  shall  have  the  same  meaning  as
  defined in article twenty-two-A of this chapter.
2.  "Reasonable  controls  and  procedures"  shall  mean policies that
  include, but are not limited to: (a)  instituting  screening,  security,
  inventory  and  other  business practices to prevent thefts of qualified
  products as well as sales of qualified  products  to  straw  purchasers,
  traffickers,  persons prohibited from possessing firearms under state or
  federal law, or persons at risk of injuring themselves  or  others;  and
  (b)  preventing  deceptive  acts and practices and false advertising and
  otherwise  ensuring  compliance   with   all   provisions   of   article
  twenty-two-A of this chapter.
3.  "False  advertising"  shall  have  the  same meaning as defined in
  article twenty-two-A of this chapter.
4. "Gun industry member"  shall  mean  a  person,  firm,  corporation,
  company,  partnership,  society, joint stock company or any other entity
  or  association  engaged  in  the  sale,  manufacturing,   distribution,
  importing  or  marketing  of firearms, ammunition, ammunition magazines,
  and firearms accessories.
5. The terms "knowingly" and "recklessly" shall have the same  meaning
  as defined in section 15.05 of the penal law.
6.  "Qualified  product"  shall have the same meaning as defined in 15
  U.S.C. section 7903(4).
2023 New York Laws › GBS - General Business › Article 39DDDD - Sale, Manufacturing, Importing and Marketing of Firearms › 898-B - Prohibited Activities.

§  898-b. Prohibited activities. 1. No gun industry member, by conduct
  either unlawful in itself or unreasonable under  all  the  circumstances
  shall  knowingly  or  recklessly  create,  maintain  or  contribute to a
  condition in New York state that endangers the safety or health  of  the
  public  through  the  sale,  manufacturing,  importing or marketing of a
  qualified product.
2. All gun industry members who manufacture, market, import  or  offer
  for  wholesale  or  retail  sale any qualified product in New York state
  shall establish  and  utilize  reasonable  controls  and  procedures  to
  prevent  its  qualified products from being possessed, used, marketed or
  sold unlawfully in New York state.
2023 New York Laws › GBS - General Business › Article 39DDDD - Sale, Manufacturing, Importing and Marketing of Firearms › 898-C - Public Nuisance.

§  898-c. Public nuisance. 1. A violation of subdivision one or two of
  section eight hundred ninety-eight-b of this  article  that  results  in
  harm to the public shall hereby be declared to be a public nuisance.
2.  The existence of a public nuisance shall not depend on whether the
  gun industry member acted for the purpose of causing harm to the public.
2023 New York Laws › GBS - General Business › Article 39DDDD - Sale, Manufacturing, Importing and Marketing of Firearms › 898-D - Enforcement.

§  898-d.  Enforcement.  Whenever  there  shall be a violation of this
  article, the attorney general, in the name of the people of the state of
  New York, or a city corporation counsel on behalf of the  locality,  may
  bring an action in the supreme court or federal district court to enjoin
  and restrain such violations and to obtain restitution and damages.
2023 New York Laws › GBS - General Business › Article 39DDDD - Sale, Manufacturing, Importing and Marketing of Firearms › 898-E - Private Right of Action.

§  898-e.  Private  right  of action. Any person, firm, corporation or
  association that has been damaged as a result of a gun industry member's
  acts or omissions in violation of this  article  shall  be  entitled  to
  bring  an  action  for recovery of damages or to enforce this article in
  the supreme court or federal district court.
2023 New York Laws › GBS - General Business › Article 39-E - Uniform Athlete Agents Act › 899-B - Service of Process; Subpoenas.

§  899-b.  Service  of  process; subpoenas. 1. By acting as an athlete
  agent in this state, a nonresident individual appoints the secretary  of
  state  as  the  individual's  agent  for service of process in any civil
  action in this state related to the individual's acting  as  an  athlete
  agent in this state.
2. The secretary of state may issue subpoenas for any material that is
  relevant to the administration of this article.
2023 New York Laws › GBS - General Business › Article 39-E - Uniform Athlete Agents Act › 899-C - Athlete Agents; Registration Required; Void Contracts.

§  899-c.  Athlete  agents;  registration required; void contracts. 1.
Except as otherwise provided in subdivision  two  of  this  section,  an
individual  shall  not  act  as  an  athlete agent in this state without
holding a certificate of registration issued pursuant to  section  eight
hundred ninety-nine-e of this article.
2.  Before  being  issued a certificate of registration, an individual
may act as an athlete agent  in  this  state  for  all  purposes  except
signing an agency contract, if:
(a)  a  student-athlete  or  another  person  acting  on behalf of the
student-athlete initiates communication with such individual; and
(b) within seven days after an initial act as an athlete  agent,  such
individual  submits  an application for registration as an athlete agent
in this state.
3. An agency contract resulting from  conduct  in  violation  of  this
section  shall  be  void. In the event a student-athlete voids an agency
contract,  the  student-athlete  shall  not  be  required  to  pay   any
consideration  under  such  contract  or  to  return  any  consideration
received from the athlete agent to induce the student-athlete  to  enter
into the contract, and the athlete agent shall be required to return any
consideration received pursuant to such voided agency contract.
4.  An agency contract shall be void and unenforceable unless it is in
writing.
2023 New York Laws › GBS - General Business › Article 39-E - Uniform Athlete Agents Act › 899-F - Suspension, Revocation or Refusal to Renew Registration.

§  899-f.  Suspension, revocation or refusal to renew registration. 1.
  The secretary of  state  may  suspend,  revoke  or  refuse  to  renew  a
  registration   for   conduct   that   would  have  justified  denial  of
  registration  under   subdivision   two   of   section   eight   hundred
  ninety-nine-e of this article.
2. The secretary of state may deny, suspend, revoke or refuse to renew
  a  certificate of registration or licensure only after proper notice and
  an opportunity for a hearing as provided pursuant to provisions  of  the
  state administrative procedure act.
2023 New York Laws › GBS - General Business › Article 39-E - Uniform Athlete Agents Act › 899-G - Registration and Renewal Fees.

§   899-g.   Registration   and   renewal  fees.  An  application  for
  registration or renewal of registration shall be accompanied by a fee in
  the following amount:
1. three hundred dollars for an initial application for  registration;
  or
2.  one  hundred  fifty  dollars  for  an  application  for renewal of
  registration.
2023 New York Laws › GBS - General Business › Article 39-E - Uniform Athlete Agents Act › 899-H - Required Form of Contract.

§  899-h. Required form of contract. 1. An agency contract shall be in
a record, signed or otherwise authenticated by the parties.
2. An agency contract shall state or contain:
(a) the amount and method of calculating the consideration to be  paid
by  the student-athlete for services to be provided by the athlete agent
under the contract and any other consideration  the  athlete  agent  has
received  or  will  receive  from any other source for entering into the
contract or for providing the services;
(b) the  name  of  any  person  not  listed  in  the  application  for
registration  or renewal of registration who will be compensated because
the student-athlete signed the agency contract;
(c) a description of any expenses that the student-athlete  agrees  to
reimburse;
(d)   a   description   of   the   services  to  be  provided  to  the
student-athlete;
(e) the duration of the contract; and
(f) the date of execution.
3. An agency  contract  shall  contain,  in  close  proximity  to  the
signature  of the student-athlete, a conspicuous notice in boldface type
in capital letters stating:
WARNING TO STUDENT-ATHLETE
IF YOU SIGN THIS CONTRACT:
(1) YOU MAY LOSE YOUR ELIGIBILITY TO COMPETE AS A  STUDENT-ATHLETE  IN
YOUR SPORT;
(2)  IF  YOU HAVE AN ATHLETIC DIRECTOR, WITHIN 72 HOURS AFTER ENTERING
INTO THIS CONTRACT, BOTH YOU AND YOUR ATHLETE  AGENT  MUST  NOTIFY  YOUR
ATHLETIC DIRECTOR; AND
(3)  YOU  MAY  CANCEL  THIS  CONTRACT  WITHIN 5 DAYS AFTER SIGNING IT.
CANCELLATION OF THIS CONTRACT MAY NOT REINSTATE YOUR ELIGIBILITY.
4. An agency contract  that  does  not  conform  to  this  section  is
voidable  by  the  student-athlete. If a student-athlete voids an agency
contract,  the  student-athlete  shall  not  be  required  to  pay   any
consideration  under  such  contract  or  to  return  any  consideration
received from the athlete agent to induce the student-athlete  to  enter
into the contract.
5.  The  athlete  agent shall give a record of the signed or otherwise
authenticated agency contract to the  student-athlete  at  the  time  of
execution.
2023 New York Laws › GBS - General Business › Article 39-E - Uniform Athlete Agents Act › 899-I - Notice to Educational Institution.

§  899-i.  Notice  to  educational  institution. 1. Within seventy-two
  hours after  entering  into  an  agency  contract  or  before  the  next
  scheduled  athletic  event in which the student-athlete may participate,
  whichever occurs first, the athlete agent shall give notice in a  record
  of  the  existence  of  the  contract  to  the  athletic director of the
  educational institution at which the student-athlete is enrolled or  the
  athlete  agent  has  reasonable  grounds  to believe the student-athlete
  intends to enroll.
2. Within seventy-two hours after entering into an agency contract  or
  before  the  next  athletic  event  in  which  the  student-athlete  may
  participate, whichever occurs first, the  student-athlete  shall  inform
  the  athletic  director  of  the  educational  institution  at which the
  student-athlete is enrolled that he or she has entered  into  an  agency
  contract.
2023 New York Laws › GBS - General Business › Article 39-E - Uniform Athlete Agents Act › 899-J - Student-Athlete's Right to Cancel.

§  899-j.  Student-athlete's right to cancel. 1. A student-athlete may
  cancel an agency contract by giving notice of the  cancellation  to  the
  athlete agent in a record within five days after the contract is signed.
2.  A  student-athlete  may  not  waive  the right to cancel an agency
  contract.
3.  If   a   student-athlete   cancels   an   agency   contract,   the
  student-athlete  shall  not  be  required to pay any consideration under
  such contract or to return any consideration received from  the  athlete
  agent to induce the student-athlete to enter into the contract.
2023 New York Laws › GBS - General Business › Article 39-E - Uniform Athlete Agents Act › 899-K - Required Records.

§  899-k.  Required  records.  1.  An  athlete  agent shall retain the
following records for a period of five years:
(a) the name and address of each individual represented by the athlete
agent;
(b) any agency contract entered into by the athlete agent; and
(c) any direct costs incurred by the athlete agent in the  recruitment
or solicitation of a student-athlete to enter into an agency contract.
2.  The records required to be retained pursuant to subdivision one of
this section shall be open to  inspection  by  the  secretary  of  state
during normal business hours.
2023 New York Laws › GBS - General Business › Article 39-E - Uniform Athlete Agents Act › 899-L - Prohibited Conduct.

§  899-l.  Prohibited conduct. 1. An athlete agent, with the intent to
induce a student-athlete to enter into an agency contract, shall not:
(a) give any materially false or  misleading  information  or  make  a
materially false promise or representation;
(b)  furnish  anything  of  value  to  a  student-athlete  before  the
student-athlete enters into the agency contract;
(c) furnish anything of value  to  any  other  individual  or  another
registered  athlete  agent  before  the  student-athlete enters into the
agency contract; or
(d) fail to notify the student-athlete  before  he  or  she  signs  or
otherwise  authenticates  an agency contract for a particular sport that
the signing or authentication may make the student-athlete ineligible to
participate in that sport.
The prohibitions contained within this subdivision shall not  prohibit
an  athlete  agent from sponsoring or furnishing equipment to an amateur
athletic team through a government or not-for-profit  entity  registered
with  the secretary of state pursuant to section one hundred seventy-two
of the executive law or entities exempt  from  article  seven-A  of  the
executive  law  pursuant  to  section  one  hundred seventy-two-a of the
executive law, provided that sponsorship or equipment will not result in
a  student-athlete  being  rendered   ineligible   to   participate   in
intercollegiate athletics.
2. An athlete agent shall not willfully:
(a) initiate contact with a student-athlete unless registered pursuant
to this article;
(b)  refuse  or  fail  to  retain  or permit inspection of the records
required to be retained by section eight hundred ninety-nine-k  of  this
article;
(c)   fail   to  register  when  required  by  section  eight  hundred
ninety-nine-c of this article;
(d)  provide  materially  false  or  misleading  information   in   an
application for registration or renewal of registration; or
(e) predate or postdate an agency contract.
2023 New York Laws › GBS - General Business › Article 39-E - Uniform Athlete Agents Act › 899-M - Criminal Sanctions.

§  899-m. Criminal sanctions. 1. Except as provided in subdivision two
  of this section, an athlete agent who violates the provisions of section
  eight hundred ninety-nine-l of this article shall be guilty of a class A
  misdemeanor.
2. An athlete agent who violates: (a) the provisions of section  eight
  hundred  ninety-nine-l  of  this  article,  while  such  athlete agent's
  certificate of registration is suspended, after the secretary  of  state
  has  revoked  or  refused  to  renew  such  certificate  of registration
  pursuant to section eight hundred  ninety-nine-f  of  this  article,  or
  after  the  secretary  of  state  has  refused to issue a certificate of
  registration pursuant to section eight  hundred  ninety-nine-e  of  this
  article  shall  be  guilty  of a class E felony; or (b) paragraph (c) of
  subdivision two of section eight hundred ninety-nine-l, when he  or  she
  has  been  previously  convicted  within  the  last five years of having
  violated such paragraph shall be guilty of a class E felony.
2023 New York Laws › GBS - General Business › Article 39-E - Uniform Athlete Agents Act › 899-N - Civil Remedies.

§  899-n.  Civil  remedies. 1. An educational institution shall have a
  right of action against an athlete  agent  for  damages  caused  by  any
  violation  of  this  article.  In  an  action  brought  pursuant to this
  section, the court may award reasonable attorney's fees to a  prevailing
  plaintiff.
2.  The  damages of an educational institution pursuant to subdivision
  one of this section shall include losses and expenses incurred  because,
  as   a   result   of   the   conduct  of  an  athlete  agent  or  former
  student-athlete, the educational institution was injured by a  violation
  of  this  article  or  was  penalized,  disqualified  or  suspended from
  participation in athletics by a national association for  the  promotion
  and regulation of athletics, by an athletic conference, or by reasonable
  self-imposed  disciplinary  action taken to mitigate sanctions likely to
  be imposed by such an organization.
3. A right of action under this section shall  not  accrue  until  the
  educational  institution  discovers  or  by  the  exercise of reasonable
  diligence would have discovered the violation by the  athlete  agent  or
  former student-athlete.
4.  This  article  shall not be deemed to restrict rights, remedies or
  defenses of any person under law or equity.
2023 New York Laws › GBS - General Business › Article 39-E - Uniform Athlete Agents Act › 899-P - Uniformity of Application and Construction.

§  899-p.  Uniformity of application and construction. In applying and
  construing this article in this state, consideration shall be  given  to
  the  need  to  promote uniformity of the law with respect to its subject
  matter among states that enact it.
2023 New York Laws › GBS - General Business › Article 39-G - Document Destruction Contractors › 899-AAA - Definitions.

§  899-aaa.  Definitions. As used in this article, the following terms
shall have the following meanings:
1. "Certificate" means a certificate of registration issued under this
article.
2. "Department" means the New York state department of state.
3.  "Document"  means  any  record  kept,  held,  filed,  produced  or
reproduced  by, with or for a person or business entity, in any physical
form whatsoever including, but  not  limited  to,  reports,  statements,
examinations,  memoranda,  opinions,  folders,  files,  books,  manuals,
pamphlets, forms, papers,  designs,  drawings,  maps,  photos,  letters,
microfilms, or computer tapes or discs.
4. "Document destruction" means the burning, pulverizing, or shredding
of  a  record,  or  any  action taken to render the personal identifying
information  contained  on  a  record  unreadable   and   incapable   of
reconstruction.
5.   "Document   destruction  contractor"  means  a  person,  firm  or
corporation that owns or operates a business, the principal  purpose  of
which  is to destroy records containing personal identifying information
for a fee, and for whom the total cash price of all of his, her  or  its
document  destruction  contracts exceeds five hundred dollars during any
period of twelve consecutive months.
6. "Personal information" means any information concerning  a  natural
person   which,  because  of  name,  number,  personal  mark,  or  other
identifier, can be used to identify such natural person.
7.  "Personal  identifying  information"  means  personal  information
consisting of any information in combination with any one or more of the
following  data  elements,  when  either the personal information or the
data element is not encrypted, or encrypted with an encryption key  that
is  included in the same record as the encrypted personal information or
data element:
(a) social security number;
(b) driver's registration number  or  non-driver  identification  card
number; or
(c)  mother's  maiden name, financial services account number or code,
savings account number or code, checking account number or  code,  debit
card number or code, automated teller machine number or code, electronic
serial number or personal identification number.
8. "Personal identification number" means any number or code which may
be used alone or in conjunction with any other information to assume the
identity  of  another  person or access financial resources or credit of
another person.
9. "Record" means any  information  kept,  held,  filed,  produced  or
reproduced  by, with or for a person or business entity, in any physical
form whatsoever including, but  not  limited  to,  reports,  statements,
examinations,  memoranda,  opinions,  folders,  files,  books,  manuals,
pamphlets, forms, papers,  designs,  drawings,  maps,  photos,  letters,
microfilms, or computer tapes or discs.
2023 New York Laws › GBS - General Business › Article 40 - Peer-to-Peer Car Sharing Programs › 903 - Lien Implications; Notification.

§  903.  Lien  implications;  notification. When a vehicle owner first
  registers as a shared  vehicle  owner  in  a  peer-to-peer  car  sharing
  program  and prior to such time as when the shared vehicle owner makes a
  shared  vehicle  available  for  peer-to-peer   car   sharing   in   the
  peer-to-peer  car  sharing program, the peer-to-peer car sharing program
  administrator shall notify in  plain  conspicuous  language  the  shared
  vehicle  owner that, if the shared vehicle shall have a lien against it,
  the use of  the  shared  vehicle  through  a  peer-to-peer  car  sharing
  program, including use without physical damage coverage, may violate the
  terms of the contract with the lienholder.
2023 New York Laws › GBS - General Business › Article 40 - Peer-to-Peer Car Sharing Programs › 904 - Insurable Interest.

§  904.  Insurable interest. 1. Notwithstanding any other provision of
  law to the contrary, a peer-to-peer car  sharing  program  administrator
  shall  have  an  insurable  interest  in  a  shared  vehicle  during the
  peer-to-peer car sharing period.
2.  Nothing  in  this  section  shall  create  an  obligation  for   a
  peer-to-peer  car  sharing  program  administrator  to provide insurance
  beyond the requirement to ensure  financial  security  pursuant  to  the
  provisions  of  subdivision  two  of  section  nine  hundred one of this
  article.
2023 New York Laws › GBS - General Business › Article 40 - Peer-to-Peer Car Sharing Programs › 905 - Disclosures.

§ 905. Disclosures. 1. Each peer-to-peer car sharing program agreement
made in this state shall disclose and separately state or itemize to the
shared vehicle owner and the shared vehicle driver:
(a)  the  daily  rate,  fees,  and,  if  applicable,  any insurance or
protection package costs that shall be charged  to  the  shared  vehicle
owner or the shared vehicle driver; and
(b)  an  emergency  telephone  number  to contact personnel capable of
providing  roadside  assistance  and  handling  other  customer  service
inquiries.
2.  No  peer-to-peer  car sharing program administrator shall accept a
reservation unless the shared vehicle driver has received a final quoted
rate that includes all charges which the shared vehicle driver shall pay
to obtain access to the vehicle, provided, however, that a  peer-to-peer
car sharing program administrator may separately state itemized optional
items  and/or services or any mileage below the final quoted rate in the
same font and on the same page or webpage on which  the  rate  quote  is
provided.
2023 New York Laws › GBS - General Business › Article 40 - Peer-to-Peer Car Sharing Programs › 906 - Driver's Verification; Data Retention.

§   906.   Driver's   license   verification;  data  retention.  1.  A
peer-to-peer car sharing program administrator shall not  enter  into  a
peer-to-peer  car  sharing  program  agreement  with a driver unless the
driver  who  will  operate  the  shared  vehicle  furnishes  proof,   by
electronic means or otherwise, of:
(a)  a  valid New York driver's license which authorizes the driver to
operate vehicles of the class of the shared vehicle;
(b) a valid driver's license issued by the state  or  country  of  the
driver's  residence which authorizes the driver in such state or country
to drive vehicles of the class of the shared  vehicle  and  is  the  age
required of a New York resident to operate that class of vehicle; or
(c)  being  otherwise  specifically  authorized  by a valid license to
operate vehicles of the class of the shared vehicle.
2. A peer-to-peer car  sharing  program  administrator  shall  keep  a
record of:
(a) the name and address of the shared vehicle driver;
(b)  the  identification  number of the driver's license of the shared
vehicle driver and each other person, if  any,  who  shall  operate  the
shared vehicle; and
(c)  the  date  and place of issuance of the driver's license for each
such vehicle operator.
2023 New York Laws › GBS - General Business › Article 40 - Peer-to-Peer Car Sharing Programs › 907 - Data Privacy Protections.

§  907.  Data privacy protections. Notwithstanding any other provision
  of the law to the contrary, all trip data, personal information, images,
  videos, and other recorded images  collected  by  any  peer-to-peer  car
  sharing  program administrator that is authorized to operate pursuant to
  this article shall be for the exclusive use  of  such  peer-to-peer  car
  sharing  program  and  shall not be sold, distributed, or otherwise made
  accessible except:
1. to the person who is  the  subject  of  such  data  information  or
  record,  or to enable or facilitate such person's use of the car sharing
  program in accordance with the peer-to-peer car sharing agreement;
2. to respond to, process, facilitate, adjust, or defend an  insurance
  claim; or
3.  if necessary to comply with a lawful court order, judicial warrant
  signed by a judge appointed pursuant to  article  three  of  the  United
  States  Constitution,  or  subpoena  for individual data, information or
  records properly issued pursuant to the criminal procedure  law  or  the
  civil practice law and rules.
Provided,  however,  that nothing contained in this paragraph shall be
  deemed to preclude the exchange of anonymized trip data, information, or
  recorded images solely for the purpose of administering such  authorized
  car  sharing  program,  and  provided further that aggregated anonymized
  trip data may be  shared  with  this  state  or  any  of  its  political
  subdivisions  for  non-commercial  transportation  research  or  traffic
  management  purposes.  Any  such  exchanges  or  sharing  shall  exclude
  personal   information,   images,  videos,  and  other  recorded  images
  collected by any peer-to-peer car sharing program administrator. For the
  purposes of this section, "personal information" shall mean  information
  that  identifies  an  individual,  including  but  not  limited to name,
  address, telephone number, and the type and form  of  payment  including
  credit card number, debit card number, or other payment method.
2023 New York Laws › GBS - General Business › Article 40 - Peer-to-Peer Car Sharing Programs › 908 - Responsibility for Equipment.

§  908.  Responsibility  for  equipment.  A  peer-to-peer  car sharing
  program administrator shall have sole responsibility for any  equipment,
  such  as a global positioning system, or GPS, or other special equipment
  which is put in or on such shared vehicle to monitor or  facilitate  the
  peer-to-peer  car  sharing transaction, and shall agree to indemnify and
  hold harmless the shared vehicle owner for any damage  to  or  theft  of
  such  equipment during the peer-to-peer car sharing period not caused by
  such shared vehicle owner. There shall be a rebuttable presumption  that
  damage claimed during the peer-to-peer car sharing period was not caused
  by  the  shared  vehicle  owner.  The  peer-to-peer  car sharing program
  administrator shall have the right to seek  indemnity  from  the  shared
  vehicle driver for any loss or damage to such equipment that shall occur
  during the peer-to-peer car sharing period.
2023 New York Laws › GBS - General Business › Article 40 - Peer-to-Peer Car Sharing Programs › 909 - Safety Recalls.

§  909.  Safety  recalls.  1.  At the time when a shared vehicle owner
registers a shared vehicle in a peer-to-peer car  sharing  program,  and
prior  to  the time when the shared vehicle owner makes a shared vehicle
available for car sharing in the peer-to-peer car sharing  program,  and
no  less  than annually thereafter, the peer-to-peer car sharing program
administrator shall:
(a) verify that the shared vehicle is not subject to any  open  safety
recalls  appearing on the National Highway Traffic Safety Administration
recall database created under 49 C.F.R.  573.15  for  which  the  recall
repair  has  not  been  made and shall not permit a shared vehicle to be
shared in a peer-to-peer car sharing program unless the  vehicle  recall
repair has been made; and
(b)  notify  such  shared  vehicle  owner  of  the  requirements under
subdivision two of this section.
2. (a) If the shared vehicle owner has received  notice  of  a  safety
recall  on a shared vehicle, before it is enrolled in a peer-to-peer car
sharing program such shared vehicle owner shall not  make  such  vehicle
available  as  a  shared  vehicle  in a peer-to-peer car sharing program
until the necessary safety recall repair has been made.
(b) If a shared vehicle owner has received notice of a  safety  recall
on  a  shared  vehicle  while  the  shared  vehicle  is  available  on a
peer-to-peer car sharing program, the shared vehicle owner shall  remove
the  shared  vehicle from such peer-to-peer car sharing program, as soon
as practicable, and in no  case  longer  than  seventy-two  hours  after
receipt  of  such  notice, and it shall not be made available thereafter
until the necessary repairs under the  safety  recall  shall  have  been
completed.
(c)  If  a shared vehicle owner has received notice of a safety recall
on a shared vehicle while such shared vehicle is in the possession of  a
shared  vehicle  driver,  the  shared  vehicle  owner  shall  notify the
peer-to-peer car sharing program administrator about the  safety  recall
as  soon  as  practicable,  and in no case longer than forty-eight hours
after receipt of such notice, so that the shared vehicle driver  can  be
notified and the shared vehicle can be removed from the peer-to-peer car
sharing program until the necessary safety recall repair has been made.
(d)   A  shared  vehicle  owner  shall  not  enroll  a  vehicle  in  a
peer-to-peer car sharing program unless such vehicle has been  issued  a
valid  safety  inspection in compliance with article five of the vehicle
and traffic law. A peer-to-peer car sharing program administrator  shall
not  permit  a  vehicle to be shared unless the shared vehicle owner has
furnished proof to the program of such safety inspection  in  compliance
with  article  five  of the vehicle and traffic law within the preceding
twelve months.
2023 New York Laws › GBS - General Business › Article 40 - Peer-to-Peer Car Sharing Programs › 910 - Discrimination Based on Age Prohibited.

§ 910. Discrimination based on age prohibited. 1. It shall be unlawful
  for any corporation, partnership, firm, institution, sole proprietorship
  or  other  entity  or person engaged in the business of peer-to-peer car
  sharing to refuse to make a  shared  vehicle  available  to  any  person
  twenty-one  years  of  age or older solely on the basis of age, provided
  that insurance coverage for persons of such age is available. Any actual
  cost for insurance related to the age of the shared driver may be passed
  on to such person.
2. A knowing violation of this section shall be punishable by  a  fine
  not to exceed five hundred dollars.
2023 New York Laws › GBS - General Business › Article 40 - Peer-to-Peer Car Sharing Programs › 911 - Discrimination on the Basis of Credit Card Ownership Prohibited.

§   911.   Discrimination  on  the  basis  of  credit  card  ownership
  prohibited. 1. It shall be unlawful for any person,  firm,  partnership,
  institution, sole proprietorship, corporation or other entity engaged in
  the  business  of  peer-to-peer  car  sharing to refuse to make a shared
  vehicle available to any person solely on the requirement  of  ownership
  of a credit card.
2.  For  the  purposes  of  this section, "credit card" shall mean any
  credit card, credit plate, charge plate or other identification card  or
  device  which  is  issued  by  a  person to another person as the holder
  thereof, and may be used by such holder to obtain a cash advance,  loan,
  or  credit, or to purchase or rent property or services on the credit of
  the person issuing the credit card or the holder.
3. A knowing violation of this section shall be punishable by  a  fine
  not to exceed one thousand dollars.
2023 New York Laws › GBS - General Business › Article 40 - Peer-to-Peer Car Sharing Programs › 914 - Geographical Discrimination Prohibited.

§  914.  Geographical  discrimination prohibited. It shall be unlawful
  for any peer-to-peer car sharing program administrator to engage in  any
  of  the  following  practices  solely  on  the basis of the geographical
  location of the residence of a New York  state  resident  attempting  to
  enter into a peer-to-peer car sharing agreement:
1.  refusing  to  allow participation in such peer-to-peer car sharing
  program provided, however,  that  a  peer-to-peer  car  sharing  program
  administrator  may designate geographical boundaries where a car sharing
  start time or termination time occurs;
2. imposing any additional charge for peer-to-peer car  sharing  of  a
  shared vehicle; or
3.  imposing  any additional terms, conditions or privileges upon such
  peer-to-peer car sharing of a shared vehicle.
2023 New York Laws › GBS - General Business › Article 40 - Peer-to-Peer Car Sharing Programs › 915 - Global Positioning Systems.

§  915. Global positioning systems. A peer-to-peer car sharing program
  administrator shall not use  information  from  any  global  positioning
  system  technology  to  determine or impose any costs, fees, charges, or
  penalties on a shared vehicle driver for such driver's use of  a  shared
  vehicle.  The  use  of global positioning technology shall not limit the
  right of such peer-to-peer car sharing program administrator  to  impose
  costs,  fees,  charges,  or penalties to recover a vehicle that is lost,
  misplaced, or stolen. The provisions of this subdivision  shall  not  be
  construed to modify or supersede any other provision of law.
2023 New York Laws › GBS - General Business › Article 40 - Peer-to-Peer Car Sharing Programs › 916 - Notice.

§  916. Notice. In accordance with any applicable federal law or rule,
  every peer-to-peer car  sharing  program  shall  display  the  following
  notice  prominently  and  in  a  clear  and  conspicuous location on its
  website, with lettering that is legible: "NOTICE:  New  York  State  Law
  prohibits  the  following  practices by peer-to-peer car sharing program
  administrators  based  upon  race,  color,  ethnic   origin,   religion,
  disability,  sex,  marital  status,  residence  or  geographic location,
  income, sexual orientation, genetic predisposition or age:  (1)  refusal
  to  allow  participation  in a peer-to-peer car sharing program; and (2)
  the imposition of any additional charge  (except  in  certain  instances
  where the shared vehicle driver is under the age of 25). In addition, it
  is  unlawful  for  any peer-to-peer car sharing program administrator to
  refuse to allow participation in the program to any person solely on the
  requirement of ownership of a credit card."