State Codes and Statutes

Statutes > New-york > Gbs > Article-7 > 70

§  70.  Licenses.  1.  The department of state shall have the power to  issue separate  licenses  to  private  investigators,  bail  enforcement  agents  and  to watch, guard or patrol agencies. Nothing in this article  shall prevent a private investigator licensed hereunder from  performing  the  services  of  a  watch,  guard or patrol agency or bail enforcement  agent as defined herein; however, a watch, guard  or  patrol  agency  or  bail  enforcement  agent  may  not  perform  the  services  of a private  investigator as defined herein.    2. No person, firm, company, partnership, limited liability company or  corporation shall  engage  in  the  business  of  private  investigator,  business  of  bail enforcement agents or the business of watch, guard or  patrol agency, or advertise his, their or its business  to  be  that  of  private  investigator,  bail enforcement agent or watch, guard or patrol  agency, notwithstanding the name or title used in describing such agency  or notwithstanding the fact that other functions and services  may  also  be performed for fee, hire or reward, without having first obtained from  the department of state a license so to do, as hereinafter provided, for  each  bureau,  agency, sub-agency, office and branch office to be owned,  conducted,  managed  or  maintained  by  such  person,  firm,   company,  partnership, limited liability company or corporation for the conduct of  such business.    3. No person, firm, company, partnership, limited liability company or  corporation  shall engage in the business of furnishing or supplying for  fee, hire or any consideration or reward information as to the  personal  character  or  activities  of any person, firm, company, or corporation,  society or association, or any person or group of persons, or as to  the  character  or  kind  of the business and occupation of any person, firm,  company or corporation, or own or conduct or maintain a bureau or agency  for the above mentioned purposes, except exclusively as to the financial  rating, standing, and credit responsibility of persons, firms, companies  or  corporations,  or  as  to  the   personal   habits   and   financial  responsibility   of   applicants   for  insurance,  indemnity  bonds  or  commercial credit or of claimants under insurance policies, provided the  business so exempted does not embrace other activities as  described  in  section seventy-one of this article, or except where such information is  furnished  or  supplied  by  persons  licensed  under  the provisions of  section twenty-four-a or subdivision three-b of  section  fifty  of  the  workers'  compensation  law  or  representing  employers  or  groups  of  employers insured under the  workers'  compensation  law  in  the  state  insurance  fund,  without  having  first obtained from the department of  state, as hereafter provided, a license so to do as private investigator  for each such bureau or agency and for each and every sub-agency, office  and branch office to be owned, conducted, managed or maintained by  such  persons, firm, limited liability company, partnership or corporation for  the conduct of such business. Nothing contained in this section shall be  deemed to include the business of adjusters for insurance companies, nor  public  adjusters  licensed by the superintendent of insurance under the  insurance law of this state.    4. Any person, firm, company, partnership or corporation who  violates  any provision of this section shall be guilty of a class B misdemeanor.

State Codes and Statutes

Statutes > New-york > Gbs > Article-7 > 70

§  70.  Licenses.  1.  The department of state shall have the power to  issue separate  licenses  to  private  investigators,  bail  enforcement  agents  and  to watch, guard or patrol agencies. Nothing in this article  shall prevent a private investigator licensed hereunder from  performing  the  services  of  a  watch,  guard or patrol agency or bail enforcement  agent as defined herein; however, a watch, guard  or  patrol  agency  or  bail  enforcement  agent  may  not  perform  the  services  of a private  investigator as defined herein.    2. No person, firm, company, partnership, limited liability company or  corporation shall  engage  in  the  business  of  private  investigator,  business  of  bail enforcement agents or the business of watch, guard or  patrol agency, or advertise his, their or its business  to  be  that  of  private  investigator,  bail enforcement agent or watch, guard or patrol  agency, notwithstanding the name or title used in describing such agency  or notwithstanding the fact that other functions and services  may  also  be performed for fee, hire or reward, without having first obtained from  the department of state a license so to do, as hereinafter provided, for  each  bureau,  agency, sub-agency, office and branch office to be owned,  conducted,  managed  or  maintained  by  such  person,  firm,   company,  partnership, limited liability company or corporation for the conduct of  such business.    3. No person, firm, company, partnership, limited liability company or  corporation  shall engage in the business of furnishing or supplying for  fee, hire or any consideration or reward information as to the  personal  character  or  activities  of any person, firm, company, or corporation,  society or association, or any person or group of persons, or as to  the  character  or  kind  of the business and occupation of any person, firm,  company or corporation, or own or conduct or maintain a bureau or agency  for the above mentioned purposes, except exclusively as to the financial  rating, standing, and credit responsibility of persons, firms, companies  or  corporations,  or  as  to  the   personal   habits   and   financial  responsibility   of   applicants   for  insurance,  indemnity  bonds  or  commercial credit or of claimants under insurance policies, provided the  business so exempted does not embrace other activities as  described  in  section seventy-one of this article, or except where such information is  furnished  or  supplied  by  persons  licensed  under  the provisions of  section twenty-four-a or subdivision three-b of  section  fifty  of  the  workers'  compensation  law  or  representing  employers  or  groups  of  employers insured under the  workers'  compensation  law  in  the  state  insurance  fund,  without  having  first obtained from the department of  state, as hereafter provided, a license so to do as private investigator  for each such bureau or agency and for each and every sub-agency, office  and branch office to be owned, conducted, managed or maintained by  such  persons, firm, limited liability company, partnership or corporation for  the conduct of such business. Nothing contained in this section shall be  deemed to include the business of adjusters for insurance companies, nor  public  adjusters  licensed by the superintendent of insurance under the  insurance law of this state.    4. Any person, firm, company, partnership or corporation who  violates  any provision of this section shall be guilty of a class B misdemeanor.

State Codes and Statutes

State Codes and Statutes

Statutes > New-york > Gbs > Article-7 > 70

§  70.  Licenses.  1.  The department of state shall have the power to  issue separate  licenses  to  private  investigators,  bail  enforcement  agents  and  to watch, guard or patrol agencies. Nothing in this article  shall prevent a private investigator licensed hereunder from  performing  the  services  of  a  watch,  guard or patrol agency or bail enforcement  agent as defined herein; however, a watch, guard  or  patrol  agency  or  bail  enforcement  agent  may  not  perform  the  services  of a private  investigator as defined herein.    2. No person, firm, company, partnership, limited liability company or  corporation shall  engage  in  the  business  of  private  investigator,  business  of  bail enforcement agents or the business of watch, guard or  patrol agency, or advertise his, their or its business  to  be  that  of  private  investigator,  bail enforcement agent or watch, guard or patrol  agency, notwithstanding the name or title used in describing such agency  or notwithstanding the fact that other functions and services  may  also  be performed for fee, hire or reward, without having first obtained from  the department of state a license so to do, as hereinafter provided, for  each  bureau,  agency, sub-agency, office and branch office to be owned,  conducted,  managed  or  maintained  by  such  person,  firm,   company,  partnership, limited liability company or corporation for the conduct of  such business.    3. No person, firm, company, partnership, limited liability company or  corporation  shall engage in the business of furnishing or supplying for  fee, hire or any consideration or reward information as to the  personal  character  or  activities  of any person, firm, company, or corporation,  society or association, or any person or group of persons, or as to  the  character  or  kind  of the business and occupation of any person, firm,  company or corporation, or own or conduct or maintain a bureau or agency  for the above mentioned purposes, except exclusively as to the financial  rating, standing, and credit responsibility of persons, firms, companies  or  corporations,  or  as  to  the   personal   habits   and   financial  responsibility   of   applicants   for  insurance,  indemnity  bonds  or  commercial credit or of claimants under insurance policies, provided the  business so exempted does not embrace other activities as  described  in  section seventy-one of this article, or except where such information is  furnished  or  supplied  by  persons  licensed  under  the provisions of  section twenty-four-a or subdivision three-b of  section  fifty  of  the  workers'  compensation  law  or  representing  employers  or  groups  of  employers insured under the  workers'  compensation  law  in  the  state  insurance  fund,  without  having  first obtained from the department of  state, as hereafter provided, a license so to do as private investigator  for each such bureau or agency and for each and every sub-agency, office  and branch office to be owned, conducted, managed or maintained by  such  persons, firm, limited liability company, partnership or corporation for  the conduct of such business. Nothing contained in this section shall be  deemed to include the business of adjusters for insurance companies, nor  public  adjusters  licensed by the superintendent of insurance under the  insurance law of this state.    4. Any person, firm, company, partnership or corporation who  violates  any provision of this section shall be guilty of a class B misdemeanor.