FrankGoortani/open-us-law huggingface dataset:
N.Y. CVP Law § 3109 — New York Code / Act CVP / Article 31 / Section 3109
Notice of taking deposition on written questions
Status: in_force

Rule 3109. Notice of taking deposition on written questions. (a)\nNotice of taking; service of questions and cross-questions. A party\ndesiring to take the deposition of any person upon written questions\nshall serve such questions upon each party together with a notice\nstating the name and address of the person to be examined, if known,\nand, if the name is not known, a general description sufficient to\nidentify him or the particular class or group to which he belongs, and\nthe name or descriptive title and address of the officer before whom the\ndeposition is to be taken. Within fifteen days thereafter a party so\nserved may serve written cross-questions upon each party. Within seven\ndays thereafter the original party may serve written redirect questions\nupon each party. Within five days after being served with written\nredirect questions, a party may serve written recross-questions upon\neach party.\n  (b) Officer asking written questions. A copy of the notice and copies\nof all written questions served shall be delivered by the party taking\nthe deposition to the officer designated in the notice. The officer\nshall proceed promptly to take the testimony of the witness in response\nto the written questions and to prepare the deposition.\n
N.Y. ABC Law § 79-B — New York Code / Act ABC / Article 6 / Section 79-B
Authorization to sell wine products by certain licensees for consumption on the premises
Status: in_force

§ 79-b. Authorization to sell wine products by certain licensees for\nconsumption on the premises.  1. Any person licensed to sell beer at\nretail for consumption on the premises, pursuant to section fifty-five\nof this chapter, shall, by virtue of such license and upon payment to\nthe liquor authority of an additional fee in the sum of one hundred\nninety-two dollars in cities having a population of one hundred thousand\nor over and ninety-six dollars elsewhere, be granted authorization to\nsell from the licensed premises wine products in sealed containers at\nretail for consumption on or off such premises. Upon receipt of such\nadditional fee, the liquor authority shall promptly issue a permit\nauthorizing such sales by the licensee.\n  1-a. Any person licensed to sell beer at retail for consumption on the\npremises, pursuant to section fifty-five-a of this chapter, shall, by\nvirtue of such license and upon payment to the liquor authority of an\nadditional fee in the sum of one hundred ninety-two dollars in cities\nhaving a population of one hundred thousand or over and ninety-six\ndollars elsewhere, be granted authorization to sell from the licensed\npremises wine products in sealed containers at retail for consumption on\nsuch premises. Upon receipt of such additional fee, the liquor authority\nshall promptly issue a permit authorizing such sales by the licensee.\n  2. Notwithstanding any other provisions of this chapter, any person\nreceiving a permit pursuant to this section shall be subject to such\nprovisions of this chapter as are applicable to persons licensed\npursuant to section fifty-five of this chapter, and not to those\nprovisions which are applicable only to persons licensed pursuant to\nsections sixty-four and eighty of this chapter.\n
N.Y. EXC Law § 142-A — New York Code / Act EXC / Article 6 / Section 142-A
Validity of acts of notaries public and commissioners of deeds notwithstanding certain defects
Status: in_force

§ 142-a. Validity of acts of notaries public and commissioners of\ndeeds notwithstanding certain defects. 1. Except as provided in\nsubdivision three of this section, the official certificates and other\nacts heretofore or hereafter made or performed of notaries public and\ncommissioners of deeds heretofore or hereafter and prior to the time of\ntheir acts appointed or commissioned as such shall not be deemed\ninvalid, impaired or in any manner defective, so far as they may be\naffected, impaired or questioned by reason of defects described in\nsubdivision two of this section.\n  2. This section shall apply to the following defects:\n  (a) ineligibility of the notary public or commissioner of deeds to be\nappointed or commissioned as such;\n  (b) misnomer or misspelling of name or other error made in his\nappointment or commission;\n  (c) omission of the notary public or commissioner of deeds to take or\nfile his official oath or otherwise qualify;\n  (d) expiration of his term, commission or appointment;\n  (e) vacating of his office by change of his residence, by acceptance\nof another public office, or by other action on his part;\n  (f) the fact that the action was taken outside the jurisdiction where\nthe notary public or commissioner of deeds was authorized to act.\n  3. No person shall be entitled to assert the effect of this section to\novercome a defect described in subdivision two if he knew of the defect\nor if the defect was apparent on the face of the certificate of the\nnotary public or commissioner of deeds; provided however, that this\nsubdivision shall not apply after the expiration of six months from the\ndate of the act of the notary public or commissioner of deeds.\n  4. After the expiration of six months from the date of the official\ncertificate or other act of the commissioner of deeds, subdivision one\nof this section shall be applicable to a defect consisting in omission\nof the certificate of a commissioner of deeds to state the date on which\nand the place in which an act was done, or consisting of an error in\nsuch statement.\n  5. This section does not relieve any notary public or commissioner of\ndeeds from criminal liability imposed by reason of his act, or enlarge\nthe actual authority of any such officer, nor limit any other statute or\nrule of law by reason of which the act of a notary public or\ncommissioner of deeds, or the record thereof, is valid or is deemed\nvalid in any case.\n
N.Y. GBS Law § 750-H — New York Code / Act GBS / Article 35-C / Section 750-H
Denial of license application and suspension and revocation of licenses
Status: in_force

§ 750-h. Denial of license application and suspension and revocation\nof licenses.  1. An application for a license under this article may be\ndenied or a license to engage in the business of operating a pet\ncemetery or pet crematorium may be suspended or revoked, by the\nsecretary of state, for any one or more of the following causes:\n  (a) Fraud or bribery in securing a license;\n  (b) The making of any false statement as to a material matter in any\napplication or other statement or certificate required by or pursuant to\nthis article;\n  (c) Incompetency in the operation of a pet cemetery or pet\ncrematorium;\n  (d) Failure to display the license as provided in this article;\n  (e) Violation of any provision of this article, or of any rule or\nregulation adopted hereunder;\n  (f) Conviction of a crime involving fraud, theft, perjury or bribery\nor other cause which would permit disqualifications from receiving a\nlicense upon the original application;\n  (g) Failure to retain all pet disposal forms for a period of two years\nfollowing receipt;\n  (h) Failure to comply with the duties of a pet cemetery owner or\noperator as set forth in section seven hundred fifty-v of this article;\nand\n  (i) Conviction of a violation of article twenty-six of the agriculture\nand markets law involving cruelty to animals.\n  2. Whenever the license to engage in the business of operating a pet\ncemetery or pet crematorium is revoked, such license shall not be\nreinstated or reissued until after the expiration of a period of five\nyears from the date of such revocation and the secretary of state\napproves the license application pursuant to section seven hundred\nfifty-e of this article.\n
N.Y. GBS Law § 1103 — New York Code / Act GBS / Article 42 / Section 1103
Violations and remedies
Status: in_force

§ 1103. Violations and remedies. 1. (a) A social media company that\nviolates the provisions of this article shall be liable for a civil\npenalty not to exceed fifteen thousand dollars per violation per day,\nand may be enjoined in any court of competent jurisdiction.\n  (b) A social media company shall be considered in violation of the\nprovisions of this article for each day the social media company does\nany of the following:\n  (i) fails to post terms of service in accordance with section eleven\nhundred two of this article;\n  (ii) fails to timely submit to the attorney general a report required\npursuant to section eleven hundred two of this article; or\n  (iii) materially omits or misrepresents required information in a\nreport submitted pursuant to section eleven hundred two of this article.\n  (c) In assessing the amount of a civil penalty pursuant to paragraph\n(a) of this subdivision, the court shall consider whether the social\nmedia company has made a reasonable, good faith attempt to comply with\nthe provisions of this article.\n  2. Actions for relief pursuant to this article shall be prosecuted\nexclusively in a court of competent jurisdiction by the attorney general\nin the name of the people of the state of New York.\n  3. Any social media company determined to have violated the provisions\nset forth in this article shall be granted a cure period of thirty\ncalendar days from the date of notification of such violation. During\nthis cure period, the company must take all necessary actions to rectify\nthe identified violation or violations and achieve full compliance with\nthe requirements delineated in this article. No civil penalty may be\nimposed against the company provided the violation is verifiably cured\nwithin the thirty-day timeframe to the satisfaction of the enforcing\nauthority.\n
N.Y. LAB Law § 454 — New York Code / Act LAB / Article 16 / Section 454
Construction of magazines
Status: in_force

§ 454. Construction of magazines. Unless otherwise prescribed by the\nregulations promulgated pursuant to this article, magazines in which\nexplosives shall be lawfully kept or stored shall be constructed of\nbrick, concrete, metal or wood covered with metal, and shall have no\nopenings except for ventilation and entrance. All explosive magazines,\nexcept those in mines and tunnels, shall be located above ground. All\nexplosive magazines shall be kept clean and dry at all times.\n
N.Y. GCT Law § 94 — New York Code / Act GCT / Article 6 / Section 94
Women under arrest to have separate accommodations
Status: in_force

§ 94. Women under arrest to have separate accommodations.  It shall be\nthe duty of the boards of commissioners of police in every city, or if\nthere be no board of police, then of the mayor of such city, to provide\nsufficient accommodations for women held under arrest to keep them\nseparate and apart from the cells, corridors and apartments provided for\nmales under arrest, and to so arrange each station house that no\ncommunication can be had between the men and women therein confined,\nexcept with the consent of the matrons and officers in charge of such\nstation house.\n
N.Y. TAX Law § 206 — New York Code / Act TAX / Article 9 / Section 206
Deposit and disposition of revenue
Status: in_force

§ 206. Deposit and disposition of revenue. The taxes, percentage,\ninterest and other charges imposed by this article shall be collected\nand deposited and receipts therefor issued by the commissioner and all\nrevenues so collected or received shall be deposited and disposed of\npursuant to the provisions of section one hundred seventy-one-a of this\nchapter.\n
N.Y. HHC Law § 22 — New York Code / Act HHC / Section 22
Annual and special reports
Status: in_force

§ 22. Annual and special reports. 1. Within one hundred twenty days\nafter the end of the fiscal year of the corporation, the directors\nthereof shall submit to the mayor, the comptroller, the city council of\nthe city of New York and the state comptroller a complete and detailed\nreport setting forth:\n  (a) its operations and accomplishments during such fiscal year;\n  (b) its receipts and expenditures during such fiscal year in\naccordance with categories or classifications established by the\ncorporation for its own operating and capital outlay purposes;\n  (c) its assets and liabilities at the end of such fiscal year\nincluding a schedule of its bonds, notes or other obligations and the\nstatus of reserves, depreciation, special, sinking or other funds;\n  (d) details of health facilities being planned or in the process of\nbeing constructed or otherwise acquired and health facilities that have\nbeen constructed or acquired;\n  (e) the performance of the corporation in completing construction by\ndesignated completion dates and within cost estimates;\n  (f) the names, addresses and qualifications of architects, engineers\nor other consultants retained by the corporation and a statement of any\namounts paid or to be paid to such persons for their services;\n  (g) the details of any leases or sales or other dispositions of health\nfacilities including the fees, rental and charges received or to be\nreceived therefrom;\n  (h) such other information relating to the operations of the\ncorporation as shall be deemed pertinent by the directors, the mayor,\nthe comptroller, the city council of the city of New York or the state\ncomptroller.\n  2. The chairman of the corporation, on behalf of the directors\nthereof, on or before December first of each year, shall prepare and\nsubmit to the mayor, a complete and detailed special report setting\nforth:\n  (a) an itemized budget of the expected receipts and expenditures of\nthe corporation during the next fiscal year; and\n  (b) information as to the issuance or payment, or provision therefor,\nof bonds, notes and other obligations of the corporation during such\nnext fiscal year.\n
N.Y. CPL Law § 140.50 — New York Code / Act CPL / Part 2 / Title H / Article 140 / Section 140.50
Temporary questioning of persons in public places; search for weapons
Status: in_force

§ 140.50 Temporary questioning of persons in public places; search for\n             weapons.\n  1. In addition to the authority provided by this article for making an\narrest without a warrant, a police officer may stop a person in a public\nplace located within the geographical area of such officer's employment\nwhen he reasonably suspects that such person is committing, has\ncommitted or is about to commit either (a) a felony or (b) a misdemeanor\ndefined in the penal law, and may demand of him his name, address and an\nexplanation of his conduct.\n  2. Any person who is a peace officer and who provides security\nservices for any court of the unified court system may stop a person in\nor about the courthouse to which he is assigned when he reasonably\nsuspects that such person is committing, has committed or is about to\ncommit either (a) a felony or (b) a misdemeanor defined in the penal\nlaw, and may demand of him his name, address and an explanation of his\nconduct.\n  3. When upon stopping a person under circumstances prescribed in\nsubdivisions one and two a police officer or court officer, as the case\nmay be, reasonably suspects that he is in danger of physical injury, he\nmay search such person for a deadly weapon or any instrument, article or\nsubstance readily capable of causing serious physical injury and of a\nsort not ordinarily carried in public places by law-abiding persons. If\nhe finds such a weapon or instrument, or any other property possession\nof which he reasonably believes may constitute the commission of a\ncrime, he may take it and keep it until the completion of the\nquestioning, at which time he shall either return it, if lawfully\npossessed, or arrest such person.\n  4. In cities with a population of one million or more, information\nthat establishes the personal identity of an individual who has been\nstopped, questioned and/or frisked by a police officer or peace officer,\nsuch as the name, address or social security number of such person,\nshall not be recorded in a computerized or electronic database if that\nindividual is released without further legal action; provided, however,\nthat this subdivision shall not prohibit police officers or peace\nofficers from including in a computerized or electronic database generic\ncharacteristics of an individual, such as race and gender, who has been\nstopped, questioned and/or frisked by a police officer or peace officer.\n
N.Y. FIS Law § 1010 — New York Code / Act FIS / Article 10 / Section 1010
Reporting
Status: in_force

§ 1010. Reporting. (a) Beginning in two thousand twenty-seven, each\nlitigation funding company that engages in business in this state shall\nsubmit an annual report to the department in a form and manner\ndetermined by the department no later than the thirty-first day of\nJanuary of each year specifying for the preceding calendar year:\n  (i) the number of litigation funding contracts for which the charges\nwere paid and for each such contract:\n  (A) the funded amount;\n  (B) the amount paid by the consumer to the litigation funding company;\nand\n  (C) the total number of days that elapsed between the funding date and\nthe date the last payment of the charges was made to the litigation\nfunding company by the consumer.\n  (ii) the number of litigation contracts that the company has written\noff as being uncollectible and for each contract:\n  (A) the funded amount; and\n  (B) the total number of days that elapsed between the funding date and\nthe date the litigation funding company wrote off the contract as being\nuncollectible.\n  (iii) the number of cases initiated by the litigation funding against\na consumer.\n  (b) The department shall make such information available to the\npublic, in a manner which maintains the confidentiality of the name of\neach company and consumer and other personally identifiable information\nof the consumer, no later than ninety days after the reports are\nsubmitted.\n
N.Y. MHY Law § 9.25 — New York Code / Act MHY / Title B / Article 9 / Section 9.25
Voluntary and informal admissions; review of status
Status: in_force

§ 9.25 Voluntary and informal admissions; review of status.\n  (a) No voluntary or informal patient, whether admitted on such status\nor converted thereto, shall be continued in such status for a period\nbeyond twelve months from the date of commencement of such status or\nbeyond twelve months from the effective date of this statute, whichever\nis later, unless the suitability of such patient to remain in such\nstatus and his willingness to so remain have been reviewed. The director\nshall review the suitability of such patient to remain in such status,\nand the mental hygiene legal service shall review the willingness of\nsuch patient to remain in such status. Notice of the determination of\nthe patient's suitability made by the director shall be given to the\nmental hygiene legal service. If the mental hygiene legal service finds\nthat there is any ground to doubt the director's determination of the\nsuitability of such patient to remain in a voluntary or informal status\nor the willingness of the patient to so remain, it shall make an\napplication upon notice to the patient and the director of the hospital,\nfor a court order determining those questions. In any such proceeding,\nthe patient or someone on his behalf or the mental hygiene legal service\nmay request a hearing. If the mental hygiene legal service finds no\ngrounds to doubt the determination of the director as to the\nsuitability, or the willingness of the patient to continue in a\nvoluntary or informal status, it shall so certify and the patient may be\ncontinued in the hospital in such status. A copy of such certification\nof review shall be filed in the patient's record.\n  (b) If an application for a court order has been made and a hearing is\nrequested, the provisions governing hearings contained in section 9.31\nof this article shall be applicable.\n  (c) If an application for a court order has been made, the court, in\ndetermining the proceeding, may approve the continued hospitalization of\nthe patient as a voluntary or informal patient or, if the court finds\nthat the patient is not suitable or willing to continue as a voluntary\nor informal patient, it may order the discharge of the patient or make\nsuch other order as it may deem appropriate in the circumstances.\n  (d) Prior to the termination of twelve months from the date of the\ncertification on such first review by the mental hygiene legal service\nor, if an application for a court order has been made, from the date of\nthe first order and, thereafter, prior to the termination of twelve\nmonths from any subsequent certification or subsequent order, as the\ncase may be, the director and the mental hygiene legal service shall\nconduct another review of the patient's suitability and willingness to\nremain as a voluntary or informal patient as set forth in the foregoing\nsubdivisions.\n
N.Y. BNK Law § 397-A — New York Code / Act BNK / Article 10 / Section 397-A
Report to directors
Status: in_force

§ 397-a. Report to directors. The board of directors of every savings\nand loan association shall designate, by resolution duly recorded in the\nminutes, an officer or officers whose duty it shall be to prepare and\nsubmit to each director present at a regular meeting of the board or to\neach member of an executive committee of not less than five members of\nsuch board present at a regular meeting of such committee, a written\nreport containing such information and meeting such requirements as are\nrequired in the case of reports submitted to the trustees of savings\nbanks pursuant to section two hundred fifty-two of this chapter and such\nregulations as the superintendent may promulgate thereunder or\nhereunder. A copy of such report, verified by the affidavit of the\nofficer or officers charged with the duty of preparing and submitting\nsuch report, together with a list of the directors present at such\nmeeting, shall be filed with the records of the savings and loan\nassociation within one day after such meeting, and shall be presumptive\nevidence of the matters therein stated. The superintendent, by\nregulation, may require the preparation and submission of such a report\nto directors at dates other than those required herein.\n
N.Y. EXC Law § 847-E — New York Code / Act EXC / Article 37 / Section 847-E
Reports
Status: in_force

§ 847-e. Reports. The commission shall report on its progress in\nrelation to its legislative purpose to the governor and to the\nlegislature annually on or before the thirty-first day of March of each\nyear. The commission shall also report every five years on the results\nof a survey of local officials throughout the Tug Hill region in regard\nto the effectiveness of commission programs.\n
N.Y. GBS Law § 199-H — New York Code / Act GBS / Article 11-B / Section 199-H
Relationship to other laws
Status: in_force

§ 199-h. Relationship to other laws. This article shall not be held to\ninvalidate any provisions of the laws of this state unless there is a\ndirect conflict between the provisions of this article and the\nprovisions of such state law, in which case this article shall prevail.\n