Section 70. Licenses  


Latest version.
  • 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.