Legislation

Search OpenLegislation Statutes

This entry was published on 2016-08-19
The selection dates indicate all change milestones for the entire volume, not just the location being viewed. Specifying a milestone date will retrieve the most recent version of the location before that date.
SECTION 70
Private investigator license
General Business (GBS) CHAPTER 20, ARTICLE 7
§ 70. Private investigator license. 1. The department of state shall
have the power to issue licenses to private investigators. 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 or
advertise his, their or its business to be that of private investigator
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 financial services
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 A misdemeanor.