S T A T E   O F   N E W   Y O R K
 ________________________________________________________________________
 
                                  8773--A
 
                        2019-2020 Regular Sessions
 
                           I N  A S S E M B L Y
 
                             November 25, 2019
                                ___________
 
 Introduced by M. of A. CUSICK -- read once and referred to the Committee
   on  Consumer Affairs and Protection -- recommitted to the Committee on
   Consumer Affairs and Protection in accordance with  Assembly  Rule  3,
   sec.  2  --  committee  discharged, bill amended, ordered reprinted as
   amended and recommitted to said committee

 AN ACT to amend the general business law, the  penal  law,  the  general
   municipal  law  and the executive law, in relation to the registration
   of home improvement contractors
 
   THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND  ASSEM-
 BLY, DO ENACT AS FOLLOWS:
 
   Section  1.  This  act  shall  be  known and may be cited as the "home
 improvement fraud prevention act".
   § 2. Subdivision 7 of section 770 of  the  general  business  law,  as
 added by chapter 32 of the laws of 1989, is amended to read as follows:
   7.  "Custom  home" means a new single family residence OR A TWO FAMILY
 DWELLING DESIGNED FOR AND OCCUPIED EXCLUSIVELY BY  TWO  FAMILIES  LIVING
 SEPARATELY to be constructed on premises owned of record by the purchas-
 er at the time of contract, provided that such residence is intended for
 residential  occupancy  by  such  purchaser [and the contract of sale is
 entered into on or after the first day of March, nineteen hundred  nine-
 ty].
   §  3.  Paragraph  (a)  of  subdivision 1 of section 771 of the general
 business law, as added by chapter 421 of the laws of 1987, is amended to
 read as follows:
   (a) The name, address, telephone number, REGISTRATION NUMBER FROM  THE
 DEPARTMENT  OF STATE, and license number, if applicable, of the contrac-
 tor.
   § 4. Section 771-a of the general business law, as  added  by  chapter
 626 of the laws of 2002, is amended to read as follows:
   §  771-a.  Responsibilities  of  home improvement contractors. No home
 improvement contractor shall engage in  any  activity,  transaction,  or
 
  EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                       [ ] is old law to be omitted.
              

                                                            LBD13467-08-9

 A. 8773--A                          2
 
 course  of  business or pay or receive any fee, payment, money, or other
 thing of value in connection with the financing of  a  home  improvement
 contract  without fully disclosing such activity, transaction, or course
 of business and any fees, payment, or other thing of value paid or to be
 paid  in  connection therewith, [and] without having obtained the agree-
 ment in writing from all parties to the transaction to such activity and
 the payment therefor, AND WITHOUT OBTAINING A CERTIFICATE  OF  REGISTRA-
 TION FROM THE DEPARTMENT OF STATE.
   §  5.  The general business law is amended by adding five new sections
 771-c, 771-d, 771-e, 771-f and 771-g to read as follows:
   § 771-C. RESPONSIBILITIES OF HOME IMPROVEMENT  CONTRACTORS  TO  OBTAIN
 CERTIFICATES  OF  REGISTRATION.  1. IT SHALL BE UNLAWFUL FOR A PERSON TO
 SOLICIT, CANVASS, SELL, PERFORM, OR OBTAIN A HOME  IMPROVEMENT  CONTRACT
 AS  A  CONTRACTOR FROM AN OWNER WITHOUT FIRST OBTAINING A CERTIFICATE OF
 REGISTRATION ISSUED BY THE SECRETARY UNDER THE PROVISIONS OF THIS  ARTI-
 CLE.
   2.  ANY  PERSON  DESIRING  TO BE A HOME IMPROVEMENT CONTRACTOR IN THIS
 STATE SHALL BE REGISTERED BIENNIALLY  PURSUANT  TO  THIS  ARTICLE.  SUCH
 PERSON  SHALL  FILE  WITH  THE  SECRETARY  OF STATE AN APPLICATION TO BE
 REGISTERED AS A HOME IMPROVEMENT CONTRACTOR.  THE  DEPARTMENT  OF  STATE
 SHALL  EXAMINE  EACH APPLICATION AND ISSUE A CERTIFICATE OF REGISTRATION
 IF THE FOLLOWING CRITERIA ARE SATISFIED:
   (A) THE APPLICANT IS EIGHTEEN YEARS OF AGE OR OLDER;
   (B) THE APPLICANT IS OF GOOD MORAL  CHARACTER  AS  DETERMINED  BY  THE
 SECRETARY.  IN  CONSIDERATION OF GOOD MORAL CHARACTER, THE SECRETARY MAY
 CONSIDER WHETHER THE APPLICANT HAS: (I) BEEN CONVICTED OF A CRIME  THAT,
 IN  THIS STATE, IS CONSIDERED TO BE A CRIME INVOLVING MORAL TURPITUDE OR
 IS A FELONY; (II) BEEN FOUND GUILTY OF FRAUD OR DECEIT IN  THE  PRACTICE
 OF  HOME  IMPROVEMENT; (III) MADE A MATERIALLY FALSE, MISLEADING, DECEP-
 TIVE OR FRAUDULENT REPRESENTATION  IN  THE  APPLICATION  OR  AS  A  HOME
 IMPROVEMENT CONTRACTOR IN ANY COUNTY OR STATE; (IV) A HISTORY OF CONSUM-
 ER  COMPLAINTS REASONABLY RELATED TO FAILURE TO COMPLETE THEIR WORK AS A
 HOME IMPROVEMENT CONTRACTOR IN ANY STATE; AND (V) HAD A REGISTRATION  OR
 LICENSURE  AS A HOME IMPROVEMENT CONTRACTOR, OR SUBSTANTIALLY EQUIVALENT
 REGISTRATION OR LICENSURE, SUSPENDED, REVOKED OR DENIED, OR BEEN REFUSED
 RENEWAL OF REGISTRATION OR LICENSURE AS A HOME  IMPROVEMENT  CONTRACTOR,
 IN ANY COUNTY OR STATE;
   (C)  IN  THE  CASE OF A PERSON EITHER REGISTERED OR LICENSED AS A HOME
 IMPROVEMENT CONTRACTOR PURSUANT TO A  LOCAL  LAW,  THE  APPLICANT  SHALL
 FORWARD  SUCH REGISTRATION OR LICENSE TO THE SECRETARY TOGETHER WITH ANY
 ADDITIONAL INFORMATION REQUIRED BY  THE  DEPARTMENT  OF  STATE.    AFTER
 REVIEW  OF  THE  REGISTRATION  OR  LICENSE,  THE SECRETARY SHALL ISSUE A
 REGISTRATION TO SUCH APPLICANT. THE FEE FOR SUCH REGISTRATION  SHALL  BE
 FIFTEEN  DOLLARS,  WHICH  MAY BE PASSED ON TO THE REGISTERED OR LICENSED
 HOME IMPROVEMENT CONTRACTOR, AND SHALL BE  PAID  TO  THE  DEPARTMENT  OF
 STATE  BY  THE  MUNICIPALITY WHICH ISSUED THE REGISTRATION OR LICENSE TO
 SUCH PERSON; AND
   (D) THE APPLICANT HAS PAID  THE  APPROPRIATE  FEES  ACCORDING  TO  THE
 PROVISIONS OF THIS SECTION.
   3. AN APPLICATION FOR A CERTIFICATE OF REGISTRATION AS A HOME IMPROVE-
 MENT  CONTRACTOR  SHALL  BE  FILED  WITH  THE SECRETARY IN SUCH FORM AND
 DETAIL AS THE SECRETARY SHALL  PRESCRIBE,  DULY  SIGNED,  AND  VERIFIED,
 SETTING FORTH:
   (A) THE ADDRESS OF THE BUSINESS;

 A. 8773--A                          3
 
   (B) THE NAME AND ADDRESS OF THE OWNER OR PARTNER AND IF A CORPORATION,
 TRADE GROUP OR ASSOCIATION, THE NAMES AND ADDRESSES OF THE DIRECTORS AND
 PRINCIPAL OFFICERS;
   (C) THE TELEPHONE NUMBER OF THE BUSINESS;
   (D)  PROOF  OF  WORKERS'  COMPENSATION  INSURANCE,  DISABILITY BENEFIT
 COVERAGE AND LIABILITY AND PROPERTY DAMAGE INSURANCE IN AN AMOUNT TO  BE
 SET BY THE HOME IMPROVEMENT CONTRACT BOARD; AND
   (E) ANY FURTHER INFORMATION DEEMED NECESSARY AND PRESCRIBED BY RULE OR
 REGULATION BY THE SECRETARY, EXCEPT AS OTHERWISE PROVIDED HEREIN.
   4.  A CERTIFICATE OF REGISTRATION SHALL EXPIRE TWO YEARS FROM THE DATE
 ISSUED BY THE SECRETARY AND THE FEE FOR A  CERTIFICATE  OF  REGISTRATION
 SHALL  BE  THREE HUNDRED DOLLARS, EXCEPT AS PROVIDED IN PARAGRAPH (C) OF
 SUBDIVISION TWO OF THIS SECTION.
   § 771-D. SUSPENSION, REVOCATION OR REFUSAL TO RENEW  REGISTRATION.  1.
 THE  SECRETARY MAY SUSPEND, REVOKE OR REFUSE TO RENEW A REGISTRATION FOR
 SUBSTANTIAL VIOLATIONS OF ANY OF THE PROVISIONS OF THIS ARTICLE  OR  FOR
 ANY  CONDUCT  THAT  WOULD  HAVE JUSTIFIED DENIAL OF A REGISTRATION UNDER
 PARAGRAPH (B) OF SUBDIVISION TWO OF SECTION SEVEN HUNDRED  SEVENTY-ONE-C
 OF THIS ARTICLE.
   2.  THE  SECRETARY  MAY  DENY,  SUSPEND,  REVOKE  OR REFUSE TO RENEW A
 CERTIFICATE OF REGISTRATION ONLY AFTER PROPER NOTICE AND AN  OPPORTUNITY
 FOR A HEARING AS PROVIDED PURSUANT TO THE PROVISIONS OF THE STATE ADMIN-
 ISTRATIVE PROCEDURE ACT.
   §  771-E.  STATE HOME IMPROVEMENT CONTRACTOR BOARD. 1. THERE IS HEREBY
 ESTABLISHED WITHIN THE DEPARTMENT OF  STATE  A  STATE  HOME  IMPROVEMENT
 CONTRACTOR  BOARD  WHICH SHALL CONSIST OF THE SECRETARY OF STATE, SUPER-
 INTENDENT OF FINANCIAL SERVICES, AND  THIRTEEN  ADDITIONAL  MEMBERS.  AT
 LEAST  FIVE  MEMBERS SHALL BE HOME IMPROVEMENT CONTRACTORS, AT LEAST TWO
 OF WHOM SHALL HAVE MORE THAN FIFTY  PERCENT  OF  THEIR  BUSINESS  VOLUME
 REQUIRING THE ISSUANCE OF BUILDING PERMITS, EACH OF WHOM, AT THE TIME OF
 APPOINTMENT,  SHALL  BE  LICENSED  AND  QUALIFIED  AS A HOME IMPROVEMENT
 CONTRACTOR UNDER THE LAWS OF NEW YORK STATE AND SHALL HAVE BEEN  ENGAGED
 IN  THE HOME IMPROVEMENT BUSINESS IN THIS STATE FOR A PERIOD OF NOT LESS
 THAN TEN YEARS PRIOR TO APPOINTMENT.  THE  REMAINING  MEMBERS  SHALL  BE
 "PUBLIC MEMBERS" WHO SHALL NOT BE HOME IMPROVEMENT CONTRACTORS.
   2.  THE  THIRTEEN MEMBERS SHALL BE APPOINTED AS FOLLOWS: SEVEN MEMBERS
 SHALL BE APPOINTED BY THE GOVERNOR, THREE OF WHOM SHALL BE HOME IMPROVE-
 MENT CONTRACTORS AND FOUR OF WHOM SHALL BE PUBLIC MEMBERS;  TWO  MEMBERS
 SHALL BE APPOINTED BY THE TEMPORARY PRESIDENT OF THE SENATE, ONE OF WHOM
 SHALL BE A HOME IMPROVEMENT CONTRACTOR AND ONE OF WHOM SHALL BE A PUBLIC
 MEMBER;  TWO  MEMBERS SHALL BE APPOINTED BY THE SPEAKER OF THE ASSEMBLY,
 ONE OF WHOM SHALL BE A HOME IMPROVEMENT CONTRACTOR AND ONE OF WHOM SHALL
 BE A PUBLIC MEMBER; ONE MEMBER SHALL BE APPOINTED BY THE MINORITY LEADER
 OF THE SENATE, WHO SHALL BE EITHER A HOME IMPROVEMENT  CONTRACTOR  OR  A
 PUBLIC  MEMBER; AND ONE MEMBER SHALL BE APPOINTED BY THE MINORITY LEADER
 OF THE ASSEMBLY, WHO SHALL BE EITHER A HOME IMPROVEMENT CONTRACTOR OR  A
 PUBLIC MEMBER.
   3.  EACH  APPOINTED MEMBER SHALL SERVE FOR A TERM OF TWO YEARS; AT ANY
 POINT DURING SUCH TERM THE APPOINTED MEMBER MAY BE REMOVED BY THE PERSON
 WHO APPOINTED SUCH MEMBER. IN THE EVENT THAT ANY MEMBERS  SHALL  DIE  OR
 RESIGN  DURING THE TERM OF OFFICE, A SUCCESSOR SHALL BE APPOINTED IN THE
 SAME WAY AND WITH THE SAME QUALIFICATIONS AS SET FORTH ABOVE.  A  MEMBER
 MAY  BE  REAPPOINTED FOR SUCCESSIVE TERMS BUT NO MEMBER SHALL SERVE MORE
 THAN TEN YEARS IN HIS OR HER LIFETIME.
   4. A MAJORITY OF MEMBERS CURRENTLY  SERVING  ON  THE  BOARD  SHALL  BE
 REQUIRED IN ORDER TO PASS ANY RESOLUTION OR TO APPROVE ANY MATTER BEFORE

 A. 8773--A                          4
 
 THE BOARD. THE SECRETARY OF STATE SHALL BE THE CHAIRPERSON OF THE BOARD.
 THE  VICE-CHAIRPERSON  AND  A  SECRETARY SHALL BE ELECTED FROM AMONG THE
 MEMBERS. A BOARD MEMBER WHO FAILS TO ATTEND THREE  CONSECUTIVE  MEETINGS
 SHALL  FORFEIT HIS OR HER SEAT UNLESS THE SECRETARY OF STATE, UPON WRIT-
 TEN REQUEST FROM THE MEMBER, FINDS THAT  THE  MEMBER  SHOULD  HAVE  BEEN
 EXCUSED FROM A MEETING BECAUSE OF ILLNESS OR DEATH OF A FAMILY MEMBER.
   5.  MEMBERS  OF  THE  BOARD  SHALL  RECEIVE NO COMPENSATION OTHER THAN
 REIMBURSEMENT FOR ACTUAL AND NECESSARY EXPENSES.
   6. THE BOARD SHALL MEET NO FEWER THAN THREE TIMES PER YEAR AND AT  THE
 CALL  OF  THE SECRETARY OF STATE OR A MAJORITY OF THE BOARD. IN ADDITION
 TO REGULARLY SCHEDULED MEETINGS OF THE BOARD, THERE SHALL  BE  AT  LEAST
 ONE  PUBLIC  HEARING  EACH  YEAR IN NEW YORK CITY AND ONE PUBLIC HEARING
 EACH YEAR IN ALBANY. AT LEAST FIFTEEN DAYS PRIOR TO THE HOLDING  OF  ANY
 PUBLIC HEARING PURSUANT TO THIS SUBDIVISION, THE BOARD SHALL GIVE PUBLIC
 NOTICE OF THE HEARING IN A NEWSPAPER OF GENERAL CIRCULATION IN EACH AREA
 WHERE  THE  PUBLIC  MEETING IS TO BE HELD. THE PURPOSE OF THESE HEARINGS
 SHALL BE TO SOLICIT FROM MEMBERS OF THE PUBLIC,  SUGGESTIONS,  COMMENTS,
 AND  OBSERVATIONS  ABOUT  HOME  IMPROVEMENT CONTRACTOR REGULATION IN NEW
 YORK STATE.
   § 771-F. POWERS AND DUTIES OF THE STATE  HOME  IMPROVEMENT  CONTRACTOR
 BOARD.  1.  THE  STATE  HOME IMPROVEMENT CONTRACTOR BOARD SHALL HAVE THE
 AUTHORITY TO PRESCRIBE THE CONTENT FOR COURSES OF STUDY FOR THE EXAMINA-
 TION AND EDUCATION OF PERSONS REGISTERED UNDER THIS ARTICLE.  THE  BOARD
 SHALL  ADVISE  THE SECRETARY OF STATE ON POLICIES GOVERNING THE ADMINIS-
 TRATION OF EXAMINATIONS PURSUANT TO THIS ARTICLE.
   2. THE BOARD SHALL ESTABLISH THE RULES AND REGULATIONS  GOVERNING  THE
 APPROVAL  BY  THE  SECRETARY  OF  STATE OF PROVIDERS TO OFFER OR CONDUCT
 COURSES REQUIRED EITHER FOR REGISTRATION UNDER THIS ARTICLE OR  FOR  THE
 SATISFACTION  OF  THE CONTINUING EDUCATION REQUIREMENTS. FOR PURPOSES OF
 THIS SECTION, A "PROVIDER" MEANS A NATIONAL, STATE OR LOCAL TRADE  ASSO-
 CIATION  OF  HOMEBUILDERS  AND/OR  REMODELERS OR OTHER RELEVANT TRAINING
 PROVIDERS AS APPROVED BY THE BOARD.
   3. THE BOARD SHALL SET THE AMOUNT OF WORKERS' COMPENSATION AND LIABIL-
 ITY AND PROPERTY INSURANCE TO BE MAINTAINED BY  EACH  SPECIFIC  TYPE  OF
 HOME  IMPROVEMENT  CONTRACTOR  BASED ON THEIR SPECIFIC CATEGORY OF WORK.
 ANY WORKERS' COMPENSATION  INSURANCE  COVERAGE  RATE  SHALL  BE  SET  IN
 COMPLIANCE WITH ANY OBLIGATIONS IMPOSED BY THE WORKERS' COMPENSATION LAW
 AND THE INSURANCE LAW.
   4.  THE  BOARD  SHALL  BE AUTHORIZED TO DEVELOP A PUBLIC EDUCATION AND
 OUTREACH CAMPAIGN VIA WRITTEN MATERIALS, BROCHURES AND THE  INTERNET  TO
 INFORM  THE GENERAL PUBLIC OF THE HOME IMPROVEMENT FRAUD PREVENTION ACT,
 SUBJECT TO APPROVAL BY THE SECRETARY OF STATE.
   5. THE BOARD SHALL ADVISE AND ASSIST THE SECRETARY OF STATE IN  CARRY-
 ING OUT THE PROVISIONS AND PURPOSES OF THIS ARTICLE AND MAKE RECOMMENDA-
 TIONS  CONCERNING  THE  PROGRAMS  AND  ACTIVITIES  OF  THE DEPARTMENT IN
 CONNECTION WITH THE ENFORCEMENT OF THIS ARTICLE.
   6. THE DEPARTMENT OF STATE SHALL HAVE THE POWER AND DUTY TO ADMINISTER
 AND ENFORCE THE LAWS AND REGULATIONS OF  THE  STATE  RELATING  TO  THOSE
 ACTIVITIES INVOLVING HOME IMPROVEMENT CONTRACTORS FOR WHICH REGISTRATION
 IS REQUIRED UNDER THIS ARTICLE AND TO INSTRUCT AND REQUIRE ITS AGENTS TO
 REFER PROSECUTIONS FOR UNAUTHORIZED AND UNLAWFUL PRACTICE.
   § 771-G. CONTINUING EDUCATION. 1. AS A PREREQUISITE TO RECERTIFICATION
 OR  RENEWAL OF A HOME IMPROVEMENT CONTRACTOR REGISTRATION IN THE CASE OF
 ANY CONTRACTOR WHO APPLIES FOR ONE OR  MORE  BUILDING  PERMITS,  A  HOME
 IMPROVEMENT  CONTRACTOR  AS  PREVIOUSLY DESCRIBED SHALL PRESENT EVIDENCE
 SATISFACTORY TO THE DEPARTMENT OF HAVING MET  THE  CONTINUING  EDUCATION

 A. 8773--A                          5
 
 REQUIREMENTS  APPROVED BY THE HOME IMPROVEMENT CONTRACTOR BOARD PURSUANT
 TO THIS ARTICLE.
   2.  THE  BASIC CONTINUING EDUCATION REQUIREMENT FOR RECERTIFICATION OR
 RENEWAL OF A LICENSE SHALL BE THE COMPLETION BY  THE  APPLICANT,  DURING
 THE  IMMEDIATELY  PRECEDING  TERM  OF REGISTRATION, OF NOT LESS THAN TEN
 CLASSROOM HOURS  OF  INSTRUCTION  IN  COURSES  OR  SEMINARS  WHICH  HAVE
 RECEIVED THE APPROVAL OF THE HOME IMPROVEMENT CONTRACTOR BOARD. COMPUTER
 BASED  COURSES  MAY BE APPROVED BY THE BOARD SO LONG AS PROVIDERS DEMON-
 STRATE THE ABILITY TO MONITOR  AND  VERIFY  PARTICIPATION  BY  THE  HOME
 IMPROVEMENT CONTRACTOR FOR THE SPECIFIED TIME PERIODS.
   3. A REGISTRATION AS A HOME IMPROVEMENT CONTRACTOR WHO APPLIES FOR ONE
 OR  MORE BUILDING PERMITS THAT HAS BEEN REVOKED AS A RESULT OF DISCIPLI-
 NARY ACTION BY THE DEPARTMENT SHALL NOT BE REINSTATED UNLESS THE  APPLI-
 CANT  PRESENTS  EVIDENCE  OF  COMPLETION  OF  THE  CONTINUING  EDUCATION
 REQUIRED BY THIS ARTICLE.
   § 6. Section 772 of the general business law, as added by chapter  421
 of the laws of 1987, is amended to read as follows:
   §  772. Penalty for fraud. 1. Any owner who is induced to contract for
 a home improvement, in reliance on false or fraudulent written represen-
 tations or false written statements,  may  sue  and  recover  from  such
 contractor a penalty of [five hundred] ONE THOUSAND dollars plus reason-
 able  attorney's fees, in addition to any damages sustained by the owner
 by reason of such statements or representations.  In  addition,  if  the
 court finds that the suit by the owner was without arguable legal merit,
 it may award reasonable attorney's fees to the contractor.
   2. Nothing in this article shall impair, limit, or reduce the statuto-
 ry, common law or contractual duties or liability of any contractor.
   § 7. Paragraph (d) of subdivision 2 of section 155.05 of the penal law
 is amended to read as follows:
   (d) By false promise.
   (I)  A  person  obtains  property by false promise when, pursuant to a
 scheme to defraud, he obtains property of another by means of  a  repre-
 sentation,  express  or  implied,  that he or a third person will in the
 future engage in particular conduct, and when  he  does  not  intend  to
 engage in such conduct or, as the case may be, does not believe that the
 third person intends to engage in such conduct.
   In any prosecution for larceny based upon a false promise, the defend-
 ant's  intention  or  belief that the promise would not be performed may
 not be established by or inferred from the fact alone that such  promise
 was not performed. Such a finding may be based only upon evidence estab-
 lishing that the facts and circumstances of the case are wholly consist-
 ent  with  guilty intent or belief and wholly inconsistent with innocent
 intent or belief, and excluding to a moral  certainty  every  hypothesis
 except  that  of  the  defendant's  intention or belief that the promise
 would not be performed;
   (II) SUBPARAGRAPH (I) OF THIS PARAGRAPH SHALL NOT APPLY TO ANY  PROSE-
 CUTION  INVOLVING  A  DISASTER  RELIEF  VICTIM. A DISASTER RELIEF VICTIM
 SHALL MEAN A PERSON WHO HAS SUFFERED HARM, PROPERTY DAMAGE, OR  ECONOMIC
 LOSS  RELATED  TO  RELIEF  EFFORTS  FOR A DISASTER AS DEFINED IN SECTION
 TWENTY OF THE EXECUTIVE LAW.
   § 8.  Section 125 of the general municipal law, as  added  by  chapter
 439 of the laws of 1998, is amended to read as follows:
   §  125.  Issuance  of building permits. No city, town or village shall
 issue a building permit without  obtaining  from  the  permit  applicant
 either:

 A. 8773--A                          6
 
   1.  proof  [duly  subscribed  that workers' compensation insurance and
 disability benefits coverage issued by an insurance carrier  in  a  form
 satisfactory to the chair of the workers' compensation board as provided
 for  in  section  fifty-seven of the workers' compensation law is effec-
 tive]  OF  A  VALID REGISTRATION PURSUANT TO ARTICLE THIRTY-SIX-A OF THE
 GENERAL BUSINESS LAW SO LONG AS  SUCH  REGISTRATION  REQUIRES  PROOF  OF
 WORKERS'  COMPENSATION  INSURANCE  AND DISABILITY COVERAGE, AND PROOF OF
 LIABILITY AND PROPERTY DAMAGE INSURANCE; or
   2. an affidavit that such permit applicant has not  engaged  AND  DOES
 NOT  INTEND  TO  ENGAGE  an employer or any employees as those terms are
 defined in section two of the workers' compensation law to  perform  ANY
 work relating to such building permit.
   § 9. The executive law is amended by adding a new section 99-a to read
 as follows:
   §  99-A.  CENTRAL  STATE  REGISTRY OF HOME IMPROVEMENT CONTRACTORS. 1.
 THE DEPARTMENT  SHALL  COLLECT  INFORMATION  FROM  MUNICIPALITIES  WHICH
 REGISTER  AND/OR  LICENSE HOME IMPROVEMENT CONTRACTORS AND ALSO DIRECTLY
 FROM HOME IMPROVEMENT CONTRACTORS, A REGISTRY OF  ALL  HOME  IMPROVEMENT
 CONTRACTORS  AND  APPLICANTS  FOR  REGISTRATION CARDS IN THE STATE. SUCH
 REGISTRY SHALL INCLUDE BUT NOT BE LIMITED TO, WITH RESPECT TO EACH  HOME
 IMPROVEMENT  CONTRACTOR  OR  APPLICANT  AS  THE CASE MAY BE, THEIR NAME,
 ADDRESS, DATE OF BIRTH, TELEPHONE NUMBER, EMAIL ADDRESS,  AND  REGISTRA-
 TION AND/OR LICENSE NUMBER IF APPLICABLE, WHETHER THE FOREGOING HAS BEEN
 ISSUED,  DENIED,  SUSPENDED  OR  REVOKED  OR HAS EXPIRED, AND SUCH OTHER
 INFORMATION AS MAY IN THE DISCRETION OF THE SECRETARY BE APPROPRIATE.
   2. ANY MUNICIPALITY  WHICH  LICENSES  OR  REGISTERS  HOME  IMPROVEMENT
 CONTRACTORS  SHALL  PROVIDE SUCH INFORMATION AS REQUESTED BY THE DEPART-
 MENT OF STATE FOR PURPOSES OF THIS SECTION.
   § 10.  This act shall take effect one year after it shall have  become
 a  law. Effective immediately, the addition, amendment, and/or repeal of
 any rule or regulation necessary for the implementation of this  act  on
 its  effective date are authorized to be made and completed on or before
 such effective date.