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New York business law library

Twenty source-bound questions on cybersecurity, financial services, contracts, commerce, employment and corporate qualification.

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    Questions

    Who must maintain reasonable safeguards under the SHIELD Act?N.Y. Gen. Bus. Law § 899-bbWhen must a business notify New York residents of a data breach?N.Y. Gen. Bus. Law § 899-aaWho is a covered entity under NYDFS Part 500?23 NYCRR § 500.1(e)What must an NYDFS cybersecurity program do?23 NYCRR § 500.2Must an NYDFS covered entity designate a CISO?23 NYCRR § 500.4How often must an NYDFS covered entity assess cyber risk?23 NYCRR § 500.9When does NYDFS Part 500 require multifactor authentication?23 NYCRR § 500.12When must an NYDFS covered entity report a cybersecurity incident?23 NYCRR § 500.17(a)Must an NYDFS covered entity report an extortion payment?23 NYCRR § 500.17(c)Does transmitting money in New York require a license?N.Y. Banking Law § 641When is a New York virtual-currency license required?23 NYCRR §§ 200.2 and 200.3What is New York's general civil usury limit?N.Y. Gen. Oblig. Law § 5-501 and 3 NYCRR § 4.1Are electronic signatures valid in New York?N.Y. State Technology Law § 304What deceptive business practices does New York prohibit?N.Y. Gen. Bus. Law § 349What must a New York automatic-renewal offer disclose?N.Y. Gen. Bus. Law §§ 527 and 527-aHow often must New York employees be paid?N.Y. Labor Law § 191What wage notice must a New York employer give at hiring?N.Y. Labor Law § 195(1)When must a New York job advertisement state compensation?N.Y. Labor Law § 194-bAre employee noncompetes categorically banned in New York?No enacted general ban; see current New York legislationWhen must a foreign corporation qualify to do business in New York?N.Y. Bus. Corp. Law § 1301

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    New York State Senate Open Legislation
    Acts
    0
    Questions
    20
    Regulators
    4
    Checked
    2026-09-22

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