FrankGoortani/open-us-law huggingface dataset:
N.Y. BNK Law § 25-A — New York Code / Act BNK / Article 2 / Section 25-A
Authority of superintendent to file organization certificate and issue authorization certificate under certain conditions
Status: in_force

* § 25-a. Authority of superintendent to file organization certificate\nand issue authorization certificate under certain conditions. 1.\nNotwithstanding any other provision of law to the contrary, the\nsuperintendent is authorized to file and approve the organization\ncertificate of a bank or trust company and to issue an authorization\ncertificate to such bank or trust company in accordance with the\nprovisions of subdivision two of this section.\n  2. If the superintendent, after taking possession of the business and\nproperty of any banking organization pursuant to section six hundred six\nof this chapter, shall find that it is in the public interest for all or\na substantial part of the business or property of such banking\norganization to be acquired by a bank or trust company to be organized\nfor such purpose, he may forthwith file and approve the organization\ncertificate of, and issue an authorization certificate to, such bank or\ntrust company and in connection therewith may waive any condition,\nrequirement or provision of articles two, three and fifteen of this\nchapter, provided, however, that the superintendent shall be empowered\nto impose such terms and conditions, if any, on the exercise of any\nauthority granted to any such bank or trust company as he may deem\nappropriate to effectuate the declaration of policy contained in section\nten of this article.\n  * NB Expired March 31, 1982\n
N.Y. UCT Law § 107 — New York Code / Act UCT / Article 1 / Section 107
Temporary assignments of judges and justices
Status: in_force

§ 107. Temporary assignments of judges and justices.\n  The chief administrator of the courts may temporarily assign any judge\nor justice of a city, town or village court to a city court within the\ncounty of such judge's or justice's residence, or any adjoining county\nwithin the same judicial district; provided, however, no town or village\njustice may be temporarily assigned hereunder unless he or she is an\nattorney admitted to practice law in this state for at least five years.\nWhile temporarily assigned hereunder, any such judge or justice shall\nhave the powers, duties and jurisdiction of a judge of the court to\nwhich the assignment is made. After the expiration of any temporary\nassignment hereunder, the judge or justice assigned shall have all the\npowers, duties and jurisdiction of a judge or justice of the court to\nwhich the assignment was made with respect to all matters pending during\nthe term of such temporary assignment. Such judge or justice shall be\nentitled to such compensation and travel expenses as the chief\nadministrator shall prescribe by rule. For purposes of this section, the\ntemporary assignment of a judge to a city court may include the\nassignment of a part-time judge of such court to serve in the stead of a\nfull-time judge of such court during the latter's absence or a vacancy\nin his or her position that has not been filled in accordance with law;\nprovided, however, that such assignment must be for a continuous period\nof not less than two weeks nor more than three months.\n
N.Y. WKC Law § 67 — New York Code / Act WKC / Article 5 / Section 67
Annual estimate; payments by participants
Status: in_force

§ 67. Annual estimate; payments by participants. 1. The committee or\nadministrator shall annually, not later than the fifteenth day of\nAugust, file with the board of supervisors an estimate of the several\namounts necessary for the ensuing calendar year (a) to meet the payments\nwith respect to the liability of participants required to be made by the\ncounty pursuant to section sixty-three of this chapter, (b) to pay the\nadministrative expenses of the plan, (c) to repay any amounts advanced\nto the plan and (d) to provide for contributions to the reserve, if any.\nThe committee or administrator shall then determine the share of such\namounts chargeable to each participant in the manner prescribed by\nsection sixty-six of this chapter. A list of the amount of the share\npayable by each participant shall be furnished to the county treasurer.\nThe committee or administrator shall notify each participant in writing\nnot later than September first of the amount of such share. Each\nparticipant shall pay the county treasurer the amount so specified in\nsuch notice not later than thirty days after the commencement of such\nparticipant's next fiscal year. All amounts so received shall be\ncredited to the county self-insurance fund. If any such amount shall not\nbe paid within the time limit, the same shall be recovered by an action\nbrought by the county or such amount shall be certified by the county\ntreasurer to the board of supervisors for inclusion in the next\nsucceeding tax levy, if any, against property taxable by the participant\nresponsible therefor.\n  2. Notwithstanding the foregoing provisions of this section, the board\nof supervisors may by local law provide, in lieu of collecting the\namounts apportioned to participants, or a class thereof, as provided in\nsubdivision one of this section, that each such participant's share of\nsuch amounts shall be collected by inclusion in the next succeeding tax\nlevy against property taxable by the participant responsible therefor.\nWhen collected such amounts shall be paid over to the county treasurer\nand by him credited to the county self-insurance fund.\n
N.Y. MHY Law § 19.14 — New York Code / Act MHY / Title D / Article 19 / Section 19.14
Civil actions against certain officers and employees of the office
Status: in_force

§ 19.14 Civil actions against certain officers and employees of the\n          office.\n  (a) No civil action shall be brought in any court of the state, except\nby the attorney general on behalf of the state, against an officer or\nemployee of the office who is charged with the duty of securing the\ncustody of a person in need of care and treatment for alcoholism in his\npersonal capacity for damages arising out of any act done or the failure\nto perform any act within the scope of employment and in the discharge\nof official duties by such officer or employee.\n  (b) Any claim for damages arising out of any act done or the failure\nto perform any act within the scope of the employment and in the\ndischarge of the duties of such officer or employee shall be brought and\nmaintained in the court of claims as a claim against the state.\n  (c) The state shall save harmless and indemnify such officer or\nemployee from financial loss resulting from a claim filed in a court of\nthe United States for damages arising out of an act done or the failure\nto perform any act that was (1) within the scope of the employment and\nin the discharge of the duties of such officer or employee, and (2) was\nnot in violation of any rule or regulation of the office or of any\nstatute or governing case law of the state or of the United States at\nthe time the alleged damages were allegedly sustained; provided that the\nofficer or employee shall comply with the provisions of subdivision four\nof section seventeen of the public officers law.\n  (d) (1) The provisions of this section shall supplement, and be\navailable in addition to, the provisions of section seventeen of the\npublic officers law and, insofar as this section is inconsistent with\nsection seventeen of the public officers law, the provisions of this\nsection shall be controlling.\n  (2) The provisions of this section shall not be construed in any way\nto impair, modify or abrogate any immunity available to any officer or\nemployee of the officer under the statutory or decisional law of the\nstate or the United States.\n  (e) This section shall not in any way impair, limit or modify the\nrights and obligations of any insurer under any policy of insurance.\n  (f) The benefits of subdivision (c) shall inure only to the officers\nand employees of the office and shall not enlarge or diminish the rights\nof any other party.\n  (g) This section shall apply with respect to claims arising on or\nafter the effective date of this section. Claims arising prior thereto\nshall be governed by section seventeen of the public officers law.\n
N.Y. GAS Law § 14 — New York Code / Act GAS / Article 3 / Section 14
When action not to abate
Status: in_force

§ 14.  When action not to abate.  The death or legal incapacity of a\nmember of the association does not affect an action or special\nproceeding, brought as prescribed in the last two sections.  If the\nofficer, by or against whom it is brought, dies, is removed, resigns, or\nbecomes otherwise incapacitated, during the pendency thereof, the court\nmust make an order, directing it to be continued by or against his\nsuccessor in office, or any other officer, by or against whom it might\nhave been originally commenced.\n
N.Y. UCC Law § 2-707 — New York Code / Act UCC / Article 2 / Part 7 / Section 2-707
"Person in the Position of a Seller"
Status: in_force

Section 2--707. "Person in the Position of a Seller".\n  (1) A "person in the position of a seller" includes as against a\nprincipal an agent who has paid or become responsible for the price of\ngoods on behalf of his principal or anyone who otherwise holds a\nsecurity interest or other right in goods similar to that of a seller.\n  (2) A person in the position of a seller may as provided in this\nArticle withhold or stop delivery (Section 2--705) and resell (Section\n2--706) and recover incidental damages (Section 2--710).\n
N.Y. PBH Law § 1399-W — New York Code / Act PBH / Article 13-E / Section 1399-W
Limitation of causes of action
Status: in_force

§ 1399-w. Limitation of causes of action. An employer, administrator,\nmanager, owner or operator of any indoor area, food service\nestablishment, or place of employment regulated by this article who\ncomplies or fails to comply with the provisions of this article shall\nnot be subject to any legal liability or action solely as a result of\nsuch compliance or noncompliance except as provided in section thirteen\nhundred ninety-nine-v of this article. Nothing in any other section of\nthis article shall be construed to create, impair, alter, limit, modify,\nenlarge, abrogate or restrict any theory of liability upon which any\nperson may be held liable to any other person for exposure to smoke or\nvaping.\n
N.Y. BSC Law § 1502 — New York Code / Act BSC / Article 15 / Section 1502
Corporations organized under other provisions of law
Status: in_force

§ 1502. Corporations organized under other provisions of law.\n  The provisions of this article shall not apply to corporations\nheretofore or hereafter duly organized under any other provision of law.\n
N.Y. CVS Law § 71 — New York Code / Act CVS / Article 5 / Title A / Section 71
Reinstatement after separation for disability
Status: in_force

§ 71. Reinstatement after separation for disability. Where an employee\nhas been separated from the service by reason of a disability resulting\nfrom occupational injury or disease as defined in the workmen's\ncompensation law, he or she shall be entitled to a leave of absence for\nat least one year, unless his or her disability is of such a nature as\nto permanently incapacitate him or her for the performance of the duties\nof his or her position. Notwithstanding the foregoing, where an employee\nhas been separated from the service by reason of a disability resulting\nfrom an assault sustained in the course of his or her employment, he or\nshe shall be entitled to a leave of absence for at least two years,\nunless his or her disability is of such a nature as to permanently\nincapacitate him or her for the performance of the duties of his or her\nposition. Such employee may, within one year after the termination of\nsuch disability, make application to the civil service department or\nmunicipal commission having jurisdiction over the position last held by\nsuch employee for a medical examination to be conducted by a medical\nofficer selected for that purpose by such department or commission. If,\nupon such medical examination, such medical officer shall certify that\nsuch person is physically and mentally fit to perform the duties of his\nor her former position, he or she shall be reinstated to his or her\nformer position, if vacant, or to a vacancy in a similar position or a\nposition in a lower grade in the same occupational field, or to a vacant\nposition for which he or she was eligible for transfer. If no\nappropriate vacancy shall exist to which reinstatement may be made, or\nif the work load does not warrant the filling of such vacancy, the name\nof such person shall be placed upon a preferred list for his or her\nformer position, and he or she shall be eligible for reinstatement from\nsuch preferred list for a period of four years. In the event that such\nperson is reinstated to a position in a grade lower than that of his or\nher former position, his or her name shall be placed on the preferred\neligible list for his or her former position or any similar position.\nThis section shall not be deemed to modify or supersede any other\nprovisions of law applicable to the re-employment of persons retired\nfrom the public service on account of disability.\n
N.Y. PEN Law § 185.05 — New York Code / Act PEN / Part 3 / Title K / Article 185 / Section 185.05
Fraud involving a security interest
Status: in_force

§ 185.05 Fraud involving a security interest.\n  A person is guilty of fraud involving a security interest when, having\nexecuted a security agreement creating a security interest in personal\nproperty securing a monetary obligation owed to a secured party, and:\n  1. Having under the security agreement both the right of sale or other\ndisposition of the property and the duty to account to the secured party\nfor the proceeds of disposition, he sells or otherwise disposes of the\nproperty and wrongfully fails to account to the secured party for the\nproceeds of disposition; or\n  2. Having under the security agreement no right of sale or other\ndisposition of the property, he knowingly secretes, withholds or\ndisposes of such property in violation of the security agreement.\n  Fraud involving a security interest is a class A misdemeanor.\n
N.Y. RPT Law § 203 — New York Code / Act RPT / Article 2 / Section 203
Office of real property tax services
Status: in_force

§ 203. Office of real property tax services. There is hereby created\nwithin the department of taxation and finance an office of real property\ntax services. The head of the office shall be a deputy commissioner for\nreal property tax services, who shall also be the executive officer for\nand secretary of the state board of real property tax services. The\ndeputy commissioner for real property tax services shall be appointed by\nthe governor. He or she shall exercise such powers and duties in\nrelation to real property tax administration as may be delegated to him\nor her by the commissioner, shall report directly to the commissioner on\nthe activities of the office, and shall hold office at the pleasure of\nthe commissioner. The commissioner may appoint such officers, employees,\nagents, consultants and special committees as he or she may deem\nnecessary to carry out the provisions of this chapter, and shall\nprescribe their duties.\n
N.Y. ACA Law § 57.37 — New York Code / Act ACA / Title U / Article 57-A / Section 57.37
Regional records offices
Status: in_force

§ 57.37. Regional records offices. 1. The commissioner of education is\nauthorized to establish in each judicial district, except New York city,\na regional records office. In New York city, the commissioner of\neducation is authorized to establish a single regional records office to\noversee records management programs for entities within the city of New\nYork whose records are not under the jurisdiction of the department of\nrecords and information services or its successor agency and the city\nclerk of the city of New York.\n  2. The regional records offices shall provide advisory and\nconsultative services and technical assistance to local governments on\nrecords management and the administration of archival records and\naddress recommendations of the New York state local government records\nadvisory council.\n  3. The commissioner of education is authorized to employ specialists\nin records management, archives administration and other specialists\nnecessary to provide advisory, consultative and technical assistance to\nlocal governments from monies available for this purpose in the New York\nstate local government records management improvement fund, established\npursuant to section ninety-seven-i of the state finance law.\n
N.Y. RPA Law § 795 — New York Code / Act RPA / Article 7-B / Section 795
Judgment and warrant
Status: in_force

§ 795. Judgment and warrant. 1. Upon the issuance of a declaration\nthat a manufactured home has been abandoned pursuant to this article,\nand upon motion of the manufactured home park owner or operator, the\ncourt shall issue a warrant directed to the sheriff of the county or to\nany constable or marshal of the city in which the property, or a portion\nthereof, is situated, or if it is not situated in a city, to any\nconstable of any town in the county, describing the manufactured home\nand commanding the officer to remove the home from the manufactured home\npark within thirty days of delivery of the warrant. The actual cost of\nremoving and subsequent destruction of the home shall be a charge\nagainst the manufactured home park owner or operator.\n  2. The warrant shall clearly recite that a declaration of abandonment\nhas been granted and that the home will be removed from the manufactured\nhome park no later than the thirtieth day after the delivery of the\norder.\n  3. In lieu of ordering the sheriff to remove the home, the court may,\nupon good cause shown, provide for an alternate disposition of the home,\nincluding, but not limited to destruction; provided, however, that if\nthe court provides for the sale of the home, and the sale price exceeds\nany amounts owed to the manufactured home park owner or operator, the\nexcess shall be held in escrow for the benefit of the home owner. This\nsubdivision shall not be construed to require the manufactured home park\nowner or operator to post a bond to secure the homeowner's equity in the\nhome nor shall it be construed to require the manufactured home park\nowner or operator to store the home on the premises of the manufactured\nhome park.\n  4. To the extent that any household goods or other personal property\nof the respondent remain in the home at the time of its disposition\nhereunder, the manufactured home community owner or operator shall\nprovide for the storage of such household goods and personal property\nfor a period of not less than three months from the date of the final\norder of the court providing for the disposition of the home. In the\nevent that the household goods or other personal property are stored in\na self-storage facility, an amount equal to the charges imposed for such\nstorage may be recovered from the respondent. Upon the expiration of\nsuch period, the community owner or operator (a) shall have no further\nliability for the storage or safekeeping of such household goods or\npersonal property, and (b) may provide for the destruction or other\ndisposition of such household goods or personal property.\n
N.Y. PEN Law § 485.10 — New York Code / Act PEN / Part 4 / Title Y / Article 485 / Section 485.10
Sentencing
Status: in_force

§ 485.10 Sentencing.\n  1. When a person is convicted of a hate crime pursuant to this\narticle, and the specified offense is a violent felony offense, as\ndefined in section 70.02 of this chapter, the hate crime shall be deemed\na violent felony offense.\n  2. When a person is convicted of a hate crime pursuant to this article\nand the specified offense is a misdemeanor or a class C, D or E felony,\nthe hate crime shall be deemed to be one category higher than the\nspecified offense the defendant committed, or one category higher than\nthe offense level applicable to the defendant's conviction for an\nattempt or conspiracy to commit a specified offense, whichever is\napplicable.\n  3. Notwithstanding any other provision of law, when a person is\nconvicted of a hate crime pursuant to this article and the specified\noffense is a class B felony:\n  (a) the maximum term of the indeterminate sentence must be at least\nsix years if the defendant is sentenced pursuant to section 70.00 of\nthis chapter;\n  (b) the term of the determinate sentence must be at least eight years\nif the defendant is sentenced pursuant to section 70.02 of this chapter;\n  (c) the term of the determinate sentence must be at least twelve years\nif the defendant is sentenced pursuant to section 70.04 of this chapter;\n  (d) the maximum term of the indeterminate sentence must be at least\nfour years if the defendant is sentenced pursuant to section 70.05 of\nthis chapter; and\n  (e) the maximum term of the indeterminate sentence or the term of the\ndeterminate sentence must be at least ten years if the defendant is\nsentenced pursuant to section 70.06 of this chapter.\n  4. Notwithstanding any other provision of law, when a person is\nconvicted of a hate crime pursuant to this article and the specified\noffense is a class A-1 felony, the minimum period of the indeterminate\nsentence shall be not less than twenty years.\n  5. In addition to any of the dispositions authorized by this chapter,\nthe court shall require as part of the sentence imposed upon a person\nconvicted of a hate crime pursuant to this article, that the defendant\ncomplete a program, training session or counseling session directed at\nhate crime prevention and education, where the court determines such\nprogram, training session or counseling session is appropriate,\navailable and was developed or authorized by the court or local agencies\nin cooperation with organizations serving the affected community.\n
N.Y. PBO Law § 61 — New York Code / Act PBO / Article 4 / Section 61
Investigations by state officers
Status: in_force

§ 61. Investigations by state officers. Every state officer, in any\nproceeding held before him, or in any investigation held by him for the\npurpose of making inquiry as to the official conduct of any subordinate\nofficer or employee, shall have the power to issue subpoenas for and\nrequire the attendance of witnesses and the production of all books and\npapers relating to any matter under inquiry. All such subpoenas shall be\nissued under the hand and seal of the state officer holding such\nproceeding. A subpoena issued under this section shall be regulated by\nthe civil practice law and rules. The testimony of witnesses in any such\nproceeding shall be under oath and the state officer instituting the\nproceeding shall have power to administer oaths. In case of state boards\nor commissions, any member of the same, or, when duly authorized by\nresolution, the secretary of such board or commission, shall have power\nto issue subpoenas and administer oaths for the purposes of this\nsection.\n
N.Y. FCT Law § 447 — New York Code / Act FCT / Article 4 / Part 4 / Section 447
Order of visitation
Status: in_force

§ 447. Order of visitation. (a) In the absence of an order of custody\nor of visitation entered by the supreme court, the court may make an\norder of custody or of visitation, in accordance with subdivision one of\nsection two hundred forty of the domestic relations law, requiring one\nparent to permit the other to visit the children at stated periods\nwithout an order of protection, even where the parents are divorced and\nthe support order is for a child only.\n  (b) Any order of the family court under this section shall terminate\nwhen the supreme court makes an order of custody or of visitation\nconcerning the children, unless the supreme court continues the order of\nthe family court.\n