US Lawyer Database

§ 1331. Exempt employees

Employees of a licensee who are engaged exclusively in stenographic, typing, filing, clerical or other activities which do not constitute the work of a private investigator, watchman, guard or patrolman shall not be subject to the provisions of section 1330 of this subchapter.

§ 1332. Violation; penalties

Any person who shall violate any provision of this subchapter shall be guilty of a misdemeanor punishable by a fine of not less than $100 nor more than $1,000, or by imprisonment not to exceed one year, or by both fine and imprisonment.

§ 1322. Violation; penalty

Any person who violates any provisions of this chapter shall be guilty of a misdemeanor punishable by a fine of not less than $100 nor more than $1,000, or by imprisonment not to exceed 1 year, or by both a fine and imprisonment.

§ 1323. Enforcement of chapter; investigation

(a) The Commissioner shall have the power to enforce the provisions of this chapter irrespective of the place or location in which said violation occurred and upon complaint of any person or on its own initiative to cause to be investigated any violation thereof or to cause to be investigated the business and business methods […]

§ 1324. Attorney General; enforcement

The Attorney General shall be attorney for the Commissioner in the enforcement of this chapter and shall conduct any investigations incidental to its enforcement.

§ 1325. Waiver of experience requirements

The Commissioner shall waive the experience requirements specified in section 1304 of this chapter in the case of any applicant for a license under this chapter if the applicant meets the other requirements of this chapter and if the applicant is conducting a private investigative agency or a watchman, guard or patrol agency on the […]

§ 1330. Qualifications of employees

(a) The holder of a valid license issued pursuant to this chapter may employ as many persons as may be necessary in the conduct of the licensee’s business, pursuant to the following conditions: (1) No person shall be employed by a licensee if he— (A) is under 18 years of age; Provided, however, That no […]

§ 1317. Denial of application; hearing; appeal

(a) The Commissioner shall, upon denying an application for a license or before revoking or suspending any license, and at least fifteen days prior to the date set for any hearing, and upon due notice to the complainant or objector, notify in writing the applicant for, or the holder of such license, of any grounds […]

§ 1318. Death of licensee; carrying on of business

(a) Upon the death of an individual or individuals, of whose qualification a license under this chapter has been obtained, the business with which the decedent was connected may be carried on for a period of ninety days by the following: (1) In the case of an individual licensee the surviving spouse, or, if there […]

§ 1319. Funds disposition

All funds derived from license fees paid pursuant to this chapter shall be covered into the General Fund of the Treasury.