FrankGoortani/open-us-law huggingface dataset:
N.Y. CPL Law § 590.10 — New York Code / Act CPL / Part 3 / Title Q / Article 590 / Section 590.10
Securing attendance of defendants who are outside the United States
Status: in_force

§ 590.10  Securing attendance of defendants who are outside the United\n             States.\n  1.  When a criminal action for an offense committed in this state is\npending in a criminal court of this state against a defendant who is in\na foreign country with which the United States has an extradition\ntreaty, and when the accusatory instrument charges an offense which is\ndeclared in such treaty to be an extraditable one, the district attorney\nof the county in which such offense was allegedly committed may make an\napplication to the Governor, requesting him to make an application to\nthe President of the United States to institute extradition proceedings\nfor the return of the defendant to this country and state for the\npurpose of prosecution of such action.  The district attorney's\napplication must comply with rules, regulations and guidelines\nestablished by the Governor for such applications and must be\naccompanied by all the accusatory instruments, affidavits and other\ndocuments required by such rules, regulations and guidelines.\n  2.  Upon receipt of the district attorney's application, the Governor,\nif satisfied that the defendant is in the foreign country in question,\nthat the offense charged is an extraditable one pursuant to the treaty\nin question, and that there are no factors or impediments which in law\npreclude such an extradition, may in his discretion make an application,\naddressed to the secretary of state of the United States, requesting\nthat the President of the United States institute extradition\nproceedings for the return of the defendant from such foreign country.\nThe Governor's application must comply with rules, regulations and\nguidelines established by the secretary of state for such applications\nand must be accompanied by all the accusatory instruments, affidavits\nand other documents required by such rules, regulations and guidelines.\n  3.  If the Governor's application is granted and the extradition is\nachieved or attempted, all expenses incurred therein must be borne by\nthe county from which the application emanated.\n  4.  The provisions of this section apply equally to extradition or\nattempted extradition of a person who is a fugitive following the entry\nof a judgment of conviction against him in a criminal court of this\nstate.\n
N.Y. ABP Law § 1313 — New York Code / Act ABP / Article 13 / Section 1313
Unclaimed property held by sales finance companies and insurance premium finance agencies
Status: in_force

§ 1313. Unclaimed property held by sales finance companies and\ninsurance premium finance agencies. 1. When used in this section the\nfollowing terms shall have the following meanings:\n  (a) "Company" shall mean a sales finance company as defined in\nsubdivision seven of section four hundred ninety-one of the banking law,\nbut shall not mean a banking institution as defined in section one\nhundred three of this chapter.\n  (b) "Agency" shall mean an insurance premium finance agency as defined\nin subdivision seven of section five hundred fifty-four of the banking\nlaw, but shall not mean a banking institution as defined in section one\nhundred three of this chapter.\n  (c) "Amount" shall mean any amount held or owing by a company or\nagency which is payable to any person or other entity as a refund or\nrebate pursuant to the provisions of articles eleven-b or twelve-b of\nthe banking law.\n  2. Any amount held or owing by a company or agency shall be deemed\nabandoned property when:\n  (a) such amount is payable to a person or other entity and,\n  (b) such amount, on the thirtieth day of June in any year has remained\nunpaid to such person or other entity for three years.\n  3. In the succeeding month of October in each year, and on or before\nthe tenth day thereof, each company or agency holding amounts deemed\nabandoned pursuant to this section shall pay the same to the state\ncomptroller, excepting such amounts as since the preceding thirtieth day\nof June have ceased to be abandoned.\n  4. Such payment shall be accompanied by a statement setting forth such\ninformation as the state comptroller may require relative to such\namounts.\n
N.Y. TAX Law § 1294 — New York Code / Act TAX / Article 29-B / Section 1294
Returns and payment of state assessment fee
Status: in_force

§ 1294. Returns and payment of state assessment fee. (a) Every person\nliable for the state assessment fee imposed by this article shall file a\nreturn on a calendar-quarterly basis with the commissioner. Each return\nshall show the number of TNC prearranged trips, the total gross trip\nfares and the amount of fees due thereon in the quarter for which the\nreturn is filed, together with such other information as the\ncommissioner may require. The returns required by this section shall be\nfiled within thirty days after the end of the quarterly period covered\nthereby. If the commissioner deems it necessary in order to ensure the\npayment of the state assessment fee imposed by this article, the\ncommissioner may require returns to be made for shorter periods than\nprescribed by the foregoing provisions of this section, and upon such\ndates as the commissioner may specify. The form of returns shall be\nprescribed by the commissioner and shall contain such information as the\ncommissioner may deem necessary for the proper administration of this\narticle. The commissioner may require amended returns to be filed within\nthirty days after notice and to contain the information specified in the\nnotice. The commissioner may require that the returns be filed\nelectronically.\n  (b) Every person required to file a return under this article shall,\nat the time of filing such return, pay to the commissioner the total of\nall state assessment fees on the correct number of trips subject to such\nfee under this article. The amount so payable to the commissioner for\nthe period for which a return is required to be filed shall be due and\npayable to the commissioner on the date specified for the filing of the\nreturn for such period, without regard to whether a return is filed or\nwhether the return that is filed correctly shows the correct number of\ntrips, gross trip fares or amount of fees due thereon. The commissioner\nmay require that the fee be paid electronically.\n
N.Y. PBB Law § 1 — New York Code / Act PBB / Article 1 / Section 1
Short title
Status: in_force

§ 1. Short title.  This chapter shall be known as the "Public\nBuildings Law."\n
N.Y. PVH Law § 1002 — New York Code / Act PVH / Article 17 / Section 1002
Definitions
Status: in_force

§ 1002. Definitions. As used in this article, the following terms\nshall have the following meanings:\n  1. "Commissioner" shall mean the commissioner of the state division of\nhousing and community renewal.\n  2. "Division" shall mean the state division of housing and community\nrenewal.\n  3. "Rural area of the state" shall mean cities, towns and villages\nhaving a population of less than twenty-five thousand.\n  4. "Region" shall mean those portions of the rural area of the state,\nas specified in the contract entered into pursuant to this article,\nwithin which housing and community renewal activities funded in part\npursuant to this article are to be carried out.\n  5. "Housing preservation and community renewal activities" include (a)\nthe new construction or the acquisition, maintenance, preservation,\nrepair, rehabilitation or other improvement of vacant or occupied\nhousing accommodations; demolition or sealing of vacant structures where\nnecessary or appropriate; disposition of housing accommodations to\npresent or potential occupants or co-operative organizations; training\nor other forms of assistance to occupants of housing accommodations;\nadministration of landlord training classes; and management of housing\naccommodations as agent for the owners, receivers, administrators or\nmunicipalities; (b) activities, similar to those specified in paragraph\n(a) of this subdivision, aimed at accomplishing similar purposes and\nmeeting similar needs with respect to retail and service establishments\nwithin a region when carried out in connection with and incidental to a\nprogram of housing related activities.\n  6. "Persons of low income" shall mean individuals and families whose\nannual incomes do not exceed ninety per cent of the median annual income\nfor all residents of the region within which they reside or a larger\narea encompassing such region for which median annual income can be\ndetermined.\n  7. "Merged corporation" shall mean a not-for-profit corporation\nmaintaining a contract pursuant to section one thousand three of this\narticle that has undergone a merger with one or more other\nnot-for-profit corporation, which is also maintaining a contract\npursuant to section one thousand three of this article, that has led the\nmerged corporations to reduce the number of contracts being maintained\nwith the division pursuant to section one thousand three of this article\nto a total of one.\n  8. "Unmerged corporation" shall mean a not-for-profit corporation that\nis not a merged corporation.\n
N.Y. NPC Law § 1309 — New York Code / Act NPC / Article 13 / Section 1309
Certificate of amendment; contents, effect
Status: in_force

§ 1309. Certificate of amendment; contents, effect.\n  (a) To accomplish such amendment a certificate, entitled "Certificate\nof amendment of application for authority of ....... (name of\ncorporation) under section 1309 of the Not-for-Profit Corporation Law,"\nshall be signed and delivered to the department of state. It shall set\nforth:\n  (1) The name of the foreign corporation as it appears on the index of\nnames of existing domestic and authorized foreign corporations of any\nkind in the department of state and the fictitious name the corporation\nhas agreed to use in this state pursuant to paragraph (d) of section\n1301 of this article.\n  (2) The jurisdiction of its incorporation.\n  (3) The date it was authorized to conduct activities in this state.\n  (4) Each amendment effected thereby.\n  (5) If the true corporate name of the foreign corporation is to be\nchanged, a statement that the change of name has been effected under the\nlaws of the jurisdiction of its incorporation and the date the change\nwas so effected.\n  (6) If the activities it proposes to conduct in this state are to be\nenlarged, limited or otherwise changed, a statement that it is\nauthorized to conduct in the jurisdiction of its incorporation the\nactivities which it proposes to conduct in this state.\n  (b) If an authorized foreign corporation has changed its name in the\njurisdiction of its incorporation, it shall deliver to the department of\nstate within twenty days after the change became effective in that\njurisdiction a certificate of amendment under paragraph (a). Upon its\nfailure to deliver such certificate, its authority to conduct activities\nin this state shall upon the expiration of said twenty days be\nsuspended. The filing by the department of state of a certificate of\namendment changing the corporation name within one hundred twenty days\nafter the effective date of the change of name in the jurisdiction of\nits incorporation shall annul the suspension and its authority to\nconduct activities in this state shall be restored and continue as if no\nsuspension had occurred. The secretary of state shall continue, during\nsuch suspension, as agent of the foreign corporation upon whom process\nagainst the foreign corporation may be served in the manner set forth in\nparagraph (b) of section 306 (Service of process).\n  (c) A certificate of amendment of application for authority shall not\nbe filed, if the amendment adds, changes or eliminates a purpose, power\nor provision the inclusion of which in an application for authority\nrequires consent or approval of any governmental body or officer or\nother person or body, or if the amendment changes the name of a\ncorporation whose application for authority had such consent or approval\nendorsed thereon or annexed thereto, unless such consent or approval is\nendorsed on or annexed to the certificate of amendment of application\nfor authority.\n
N.Y. CVP Law § 6204 — New York Code / Act CVP / Article 62 / Section 6204
Discharge of garnishee's obligation
Status: in_force

§ 6204. Discharge of garnishee's obligation. A person who, pursuant to\nan order of attachment, pays or delivers to the sheriff money or other\npersonal property in which a defendant has or will have an interest, or\nso pays a debt he owes the defendant, is discharged from his obligation\nto the defendant to the extent of the payment or delivery.\n
N.Y. CNT Law § 200 — New York Code / Act CNT / Article 5 / Section 200
Compensation of supervisors
Status: in_force

§ 200. Compensation of supervisors. 1. Notwithstanding the election of\na supervisor for a fixed term, the board of supervisors of each county\nshall have power from time to time to fix the compensation of its\nmembers for services rendered to the county. Except as hereinafter\nprovided, such compensation shall be an annual salary and shall be in\nlieu of all fees, charges or compensation for all services rendered to\nthe county. Each supervisor shall be entitled to receive an equal\namount, except the chairman and the majority and minority leaders of the\nboard, who may be paid an additional amount. Until otherwise provided,\nthe compensation to be paid by a county to each member of the board of\nsupervisors shall be the amount authorized to be paid therein for the\nyear nineteen hundred fifty.\n  2. Upon the adoption of a proposition therefor submitted as provided\nin this chapter, the members of the board of supervisors of a county, in\nlieu of an annual salary, may be paid a salary for board meetings and\nper diem compensation for committee work, or per diem compensation for\nboth board meetings and committee work. The proposition may be initiated\nby a resolution of the board of supervisors or by a petition duly\nsubscribed by electors of the county qualified to vote at a general\nelection of county officers, in number equal at least to five per centum\nof the total vote cast for governor in said county at the last general\nelection held for the election of governor. Such petition shall be\nacknowledged or authenticated in the same manner as provided by the\nelection law for a designating petition. The proposition may be\nsubmitted at either a general or a special election as provided by a\nresolution of the board of supervisors, and shall become effective at\nthe commencement of the fiscal year next following its adoption. Moneys\nappropriated to pay salaries of members of the board of supervisors for\nsuch next succeeding fiscal year, shall continue to be available to pay\nthe compensation of the members of such board earned during such fiscal\nyear in accordance with the proposition as adopted. If such proposition\nbe adopted, no further vote shall be submitted before the fifth year\nthereafter.\n  3. The salary, or the rate of per diem compensation, or both, as the\ncase may be, fixed and paid during a fiscal year shall not exceed the\nsalary or rate as specified in the notice of the public hearing on the\ntentative budget prepared for such fiscal year, published pursuant to\nsection three hundred fifty-nine of this chapter.\n
N.Y. SCP Law § 510 — New York Code / Act SCP / Article 5 / Section 510
Pretrial conference At any time after issue has been joined, the court, in its discretion, may require the attendance of all parties and ...
Status: in_force

§ 510. Pretrial conference\n  At any time after issue has been joined, the court, in its discretion,\nmay require the attendance of all parties and counsel at one or more\npretrial conferences. The conferences shall be held for the purpose of\nsettlement negotiation, or, in the alternative, to narrow the issues for\ntrial, seek agreement among the parties and counsel as to the\nadmissibility of evidence, seek agreement as to the order in which\nwitnesses will be called, and otherwise provide for the speedy and\norderly conduct of trial. Absent objection placed on the record, during\na pretrial conference the court may confer with any party or parties and\ntheir counsel outside of the presence of any other party or parties and\ntheir respective counsel.\n
N.Y. STF Law § 212 — New York Code / Act STF / Article 15 / Section 212
Short title
Status: in_force

§ 212. Short title. This article shall be known and may be cited as\nthe "excelsior linked deposit act".\n
N.Y. ACA Law § 25.34 — New York Code / Act ACA / Title G / Article 25 / Section 25.34
Ticket websites
Status: in_force

* § 25.34. Ticket websites. 1. As used in this section:\n  (a) "Ticket website" means an internet website advertising the sale of\ntickets, offering the sale of such tickets, or facilitating a secondary\nticket exchange.\n  (b) "URL" means the uniform resource locator for a website on the\ninternet.\n  2. (a) It shall be unlawful for any person or other entity to, with\nintent to mislead or deceive, own, operate, or control a ticket website\nfor an event scheduled at a place of entertainment to use a subdomain or\ndomain name in a ticket website's URL that contains:\n  (i) the name of the place of entertainment, provided that this\nparagraph shall not preclude the use of general terms to depict a\ngeographical location or venue category;\n  (ii) the name of the specific event, including the name of a person or\nentity scheduled to perform or appear at the event; or\n  (iii) a name substantially similar to those in subparagraph (i) or\n(ii) of this paragraph.\n  (b) Paragraph (a) of this subdivision shall not apply if the person is\nacting on behalf of, and with the consent of, the place of\nentertainment, event, artist or sports team for which the website is\nbeing created.\n  3. Any person, firm, corporation or other entity who intentionally\nowns, operates, or controls such ticket website shall be subject to a\ncivil penalty in an amount of no more than one thousand five hundred\ndollars for each such violation.\n  4. Any person who is subject to a civil penalty under this section and\nhas been assessed a penalty under this section in the previous three\nyears shall be assessed a civil penalty of no more than five thousand\ndollars for each such violation.\n  5. The attorney general shall have jurisdiction to enforce the\nprovisions of this section in accordance with the powers granted to him\nor her by section sixty-three of the executive law.\n  * NB Repealed July 1, 2027\n
N.Y. PVH Law § 478 — New York Code / Act PVH / Article 8-B / Section 478
Source of funds
Status: in_force

§ 478. Source of funds. A municipality may utilize federal grant\nfunds, state grant funds or any municipal funds to make loans and to\nprovide interest reduction subsidies pursuant to this article.\n
N.Y. BNK Law § 211 — New York Code / Act BNK / Article 5-A / Section 211
Economic regions
Status: in_force

§ 211. Economic regions. For the purposes of this article, the state\nis hereby divided into twelve economic regions, as follows:\n  1. Binghamton region. The counties of Broome, Chenango, Delaware and\nOtsego.\n  2. Capital district-Champlain region. The counties of Clinton, Essex,\nRensselaer, Albany, Saratoga, Schoharie, Schenectady, Warren and\nWashington.\n  3. Elmira region. The counties of Chemung, Schuyler, Steuben, Tioga\nand Tompkins.\n  4. Mid-Hudson region. The counties of Dutchess, Columbia, Greene,\nOrange, Putnam, Sullivan and Ulster.\n  5. Mohawk Valley region. The counties of Fulton, Hamilton, Herkimer,\nMontgomery and Oneida.\n  6. Nassau-Suffolk region. The counties of Nassau and Suffolk.\n  7. New York city region. The counties of Bronx, Kings, New York,\nQueens and Richmond.\n  8. Niagara-southwestern region. The counties of Allegany, Cattaraugus,\nChautauqua, Erie and Niagara.\n  9. Northern region. The counties of Franklin, Jefferson, Lewis and St.\nLawrence.\n  10. Rochester region. The counties of Genesee, Livingston, Monroe,\nOntario, Orleans, Seneca, Wayne, Wyoming and Yates.\n  11. Syracuse region. The counties of Cayuga, Cortland, Madison,\nOnondaga and Oswego.\n  12. Westchester-Rockland region. The counties of Rockland and\nWestchester.\n
N.Y. SCC Law § 77 — New York Code / Act SCC / Article 6 / Section 77
Tax budget
Status: in_force

§ 77. Tax budget. The amount of estimated expenditures contained in\nthe annual estimate adopted by the common council, less the amount of\nestimated revenues applicable to the payment thereof and the amount of\nall judgments payable prior to the tax levy, shall constitute the tax\nbudget. The common council shall levy and cause to be raised by tax the\namount of said budget, and the amount shall be levied, assessed and\nraised by tax upon the real and personal property liable to taxation in\nthe city at the time and in the manner provided by law.\n
N.Y. HAY Law § 343-X*3 — New York Code / Act HAY / Article 12 / Section 343-X*3
Portion of state highway system to be designated as "Cpl
Status: in_force

* § 343-x. Portion of state highway system to be designated as "Cpl.\nPaulo Marko Pacificador Memorial Bridge". The bridge on the William\nFloyd Parkway which crosses over State Route 27 in the town of\nBrookhaven, Suffolk county, shall be designated and known as "Cpl. Paulo\nMarko Pacificador Memorial Bridge".\n  * NB There are 5 § 343-x's\n
N.Y. GBS Law § 122 — New York Code / Act GBS / Article 9-A / Section 122
Station masters, conductors and agents allowed to sell tickets
Status: in_force

§ 122. Station masters, conductors and agents allowed to sell tickets.\nThe provisions of this article do not prevent the station master or\nother ticket agent upon any railway, from selling in his office at any\nstation on such railway, any passage tickets upon such railway; nor do\nthey prevent any conductor upon a railway from selling such tickets upon\nthe trains of such railway.\n
N.Y. PEN Law § 460.25 — New York Code / Act PEN / Part 4 / Title X / Article 460 / Section 460.25
Enterprise corruption; limitations
Status: in_force

§ 460.25 Enterprise corruption; limitations.\n  1. For purposes of subdivision one of section 460.20 of this article,\na person does not acquire or maintain an interest in an enterprise by\nparticipating in a pattern of criminal activity when he invests proceeds\nderived from a pattern of criminal activity in such enterprise.\n  2. For purposes of subdivision one of section 460.20 of this article,\nit shall not be unlawful to:\n  (a) purchase securities on the open market with intent to make an\ninvestment, and without the intent of controlling or participating in\nthe control of the issuer, or of assisting another to do so, if the\nsecurities of the issuer held by the purchaser, the members of his\nimmediate family, and his or their accomplices in any pattern of\ncriminal activity do not amount in the aggregate to five percent of the\noutstanding securities of any one class and do not confer, either in the\nlaw or in fact, the power to elect one or more directors of the issuer;\n  (b) make a deposit in an account maintained in a savings and loan\nassociation, or a deposit in any other such financial institution, that\ncreates an ownership interest in that association or institution;\n  (c) purchase shares in co-operatively owned residential or commercial\nproperty;\n  (d) purchase non-voting shares in a limited partnership, with intent\nto make an investment, and without the intent of controlling or\nparticipating in the control of the partnership.\n
N.Y. BSW Law § 13 — New York Code / Act BSW / Section 13
Financial interest in boxer prohibited
Status: in_force

* § 13. Financial interest in boxer prohibited. No corporation or\nperson shall have, either directly or indirectly, any financial interest\nin a boxer competing on premises owned or leased by the corporation or\nperson, or in which such corporation or person is otherwise interested\nexcept pursuant to the specific written authorization of the commission.\n  * NB Repealed September 1, 2016\n