FrankGoortani/open-us-law huggingface dataset:
N.Y. SOS Law § 459-C — New York Code / Act SOS / Article 6-A / Section 459-C
Non-residential services for victims of domestic violence
Status: in_force

§ 459-c. Non-residential services for victims of domestic violence. 1.\nIn accordance with the provisions of this section and the regulations of\nthe department, a social services district shall offer and provide\nnon-residential services including but not limited to, information and\nreferral services, advocacy, counseling, community education and\noutreach activities, and hotline services, to a victim of domestic\nviolence whether or not the victim is eligible for public assistance. A\nsocial services district may provide such non-residential services\ndirectly or may purchase such services from a not-for-profit\norganization operating a residential program and/or a non-residential\nprogram for victims of domestic violence.\n  2. To the extent that funds are appropriated expressly therefore and a\nsocial services district has exhausted its allocation under title XX of\nthe federal social security act, state reimbursement shall be available\nfor fifty percent of the expenditures made by a social services district\nfor those non-residential services provided to victims of domestic\nviolence which are included in the social services district's multi-year\nconsolidated services plans and annual implementation reports approved\nby the department pursuant to section thirty-four-a of this chapter.\n
N.Y. JUD Law § 493 — New York Code / Act JUD / Article 15 / Section 493
Attorneys forbidden to defend criminal prosecutions carried on by their partners, or formerly by themselves
Status: in_force

§ 493. Attorneys forbidden to defend criminal prosecutions carried on\nby their partners, or formerly by themselves. An attorney, who directly\nor indirectly advises in relation to, or aids or promotes the defense of\nany action or proceeding in any court, the prosecution of which is\ncarried on, aided or promoted by a person as district attorney or other\npublic prosecutor, with whom such attorney is directly or indirectly\nconnected as a partner; or who, having himself prosecuted or in any\nmanner aided or promoted any action of proceeding in any court, as\ndistrict attorney or other public prosecutor, afterwards directly or\nindirectly advises in relation to, or takes any part in, the defense\nthereof, as attorney or otherwise; or who takes or receives any valuable\nconsideration from or on behalf of any defendant in any such action,\nupon any understanding or agreement whatever, express or implied, having\nrelation to the defense thereof, is guilty of a misdemeanor.\n
N.Y. GBS Law § 800 — New York Code / Act GBS / Article 37-A / Section 800
Denial of registration; complaints; notice of hearing
Status: in_force

§ 800. Denial of registration; complaints; notice of hearing.  1.\nDenial of registration. The secretary shall, before making a final\ndetermination to deny an application for a registration, notify the\napplicant in writing of the reasons for such denial and shall afford the\napplicant an opportunity to be heard in person or by counsel prior to\nthe denial of the application. Such notification shall be served\npersonally or by mail or in any manner authorized by the civil practice\nlaw and rules for service of a summons. If a hearing is requested, such\nhearing shall be held at such time and place as the secretary shall\nprescribe. If the applicant fails to make a written request for a\nhearing within thirty days after receipt of such notification, then the\nnotification shall become the final determination of the secretary. If,\nafter hearing, the registration is denied, written notice of such denial\nshall be served upon the registrant personally or by certified mail or\nin any manner authorized by the civil practice law and rules.\n  2. Revocation, suspension, reprimands, fines. The secretary shall,\nbefore revoking or suspending any registration or imposing any fine or\nreprimand on the holder of such registration, or before issuing any\norder directing the cessation of unregistered activity shall send\nnotification of such action to the holder. Such notice shall be provided\nat least ten days prior to the date set for the hearing, notify the\nregistrant or the person deemed to have engaged in such unregistered\nactivities, of any charges made and shall afford the person an\nopportunity to be heard in person or by counsel in reference thereto.\nSuch written notice may be served upon the registrant in person or by\nmailing the notice by certified mail to the registrant to the last known\nbusiness address of such person, or by any method authorized by the\ncivil practice law and rules for the service of a summons. The hearing\nshall be at such time and place as the secretary shall prescribe. After\nthe applicant is notified of such denial, in the event a certificate of\nregistration or temporary certificate of registration or an application\nis denied, no such registration shall be issued to such former\nregistrant or applicant for at least six months, nor thereafter, except\nat the discretion of the secretary. The applicant or registrant may be\nheard in person or by counsel. Such hearing shall be at such time and\nplace as the secretary shall prescribe.\n  3. In any hearing held pursuant to the provisions of this article, the\nsecretary acting by such officer or person in the department as he or\nshe may designate, shall have the power to subpoena and bring before the\nofficer or person so designated any person in this state, or document,\nrecord or relevant evidence, and administer an oath to and take the\ntestimony of any such person or cause his or her deposition to be taken.\nA subpoena issued under this section shall be regulated by the civil\npractice law and rules.\n
N.Y. BNK Law § 9-C — New York Code / Act BNK / Article 1 / Section 9-C
Superintendent's or attorney-general's action for judicial dissolution
Status: in_force

§ 9-c. Superintendent's or attorney-general's action for judicial\n         dissolution.\n  1. The superintendent or the attorney-general may bring an action for\nthe dissolution of a corporation formed under any article of this\nchapter or formed under any other statute or special act having as its\npurpose or among its purposes a purpose for which a corporation may be\nformed under this chapter upon one or more of the following grounds:\n  (a) That the corporation procured its formation through fraudulent\nmisrepresentation or concealment of a material fact.\n  (b) That the corporation has exceeded the authority conferred upon it\nby law, or has violated any provision of law whereby it has forfeited\nits charter, or carried on, conducted or transacted its business in a\npersistently fraudulent or illegal manner, or by the abuse of its powers\ncontrary to the public policy of the state has become liable to be\ndissolved.\n  2. An action under this section is triable by jury as a matter of\nright.\n  3. The enumeration in subdivision one of grounds for dissolution shall\nnot exclude actions or special proceedings by the superintendent, the\nattorney-general or other state officials for the annulment or\ndissolution of a corporation for other causes as provided in this\nchapter or in any other statute of this state.\n
N.Y. GBS Law § 199-B — New York Code / Act GBS / Article 11-B / Section 199-B
Disclosures to prospective dealers
Status: in_force

§ 199-b. Disclosures to prospective dealers. A distributor shall\ndisclose in writing to any prospective dealer the following information,\nbefore any franchise is entered into:\n  1. The gallonage volume history, if any, of the location under\nnegotiation for and during the three year period immediately past or for\nthe entire period which the location has been supplied by the\ndistributor, whichever is shorter.\n  2. The name and last known address of the previous dealer or dealers\nfor the last three years, or for and during the entire period which the\nlocation has been supplied by the distributor, whichever is shorter, and\nthe reason or reasons for the termination of each dealer franchise.\n  3. Any legally binding commitments for the sale, demolition or other\ndisposition of the location.\n  4. The training programs, if any, and the specific goods and services\nthe distributor will provide for and to the dealer.\n  5. Full disclosure of any and all obligations which will be required\nof the dealer, including but not limited to, any obligation to\nexclusively deal in any of the products of the distributor, its\nsubsidiaries or any other company or any advertising and promotional\nitems that the dealer must accept.\n  6. Full disclosure of all restrictions on the sale, transfer, renewal\nand termination of the franchise.\n
N.Y. BNK Law § 476 — New York Code / Act BNK / Article 11 / Section 476
Officers; powers and duties
Status: in_force

§ 476. Officers; powers and duties.  The powers and duties of the\nofficers of any credit union shall be such as are prescribed in the\nbylaws.\n
N.Y. WKC Law § 324 — New York Code / Act WKC / Article 10 / Section 324
Distribution of unexpended assets of the special fund
Status: in_force

§ 324. Distribution of unexpended assets of the special fund.  Within\nfive years after the period of emergency as defined in the state defense\nemergency act shall have expired, the chairman shall determine the\namount of outstanding liabilities of the special fund and shall\nestablish reasonable reserves to pay to claimants cash benefits, medical\ncare and funeral expenses, and to meet the cost of administering unpaid\nclaims and the expenses of liquidating the fund in a sum allocated for\nthat purpose by the director of the budget, and the same shall become a\ncharge against the fund. Any balance in the fund after establishment of\nsuch reserves shall be forthwith paid to the comptroller for the general\nfund.\n
N.Y. PML Law § 316 — New York Code / Act PML / Article 3 / Section 316
Books and records of pari-mutuel betting
Status: in_force

§ 316. Books and records of pari-mutuel betting.  Every corporation or\nassociation conducting a harness horse race meeting at which pari-mutuel\nbetting is authorized shall keep its books and records so as to clearly\nshow by a separate record the total amount of money contributed to every\npari-mutuel pool including daily double pools, if any. The state tax\ncommission or its duly authorized representatives shall at all\nreasonable times have access to all such books and records for the\npurpose of examining and checking the same and ascertaining whether or\nnot the proper amount or amounts due to this state are being paid by\nsuch licensed corporation or association.\n
N.Y. MHR Law § 2 — New York Code / Act MHR / Article 1 / Section 2
Definitions
Status: in_force

§ 2. Definitions. As used in this chapter the following terms shall\nmean or include:\n  1. "Charter." A state statute or a local law which establishes or\ncontinues a specific county, city or village as a municipal corporation\nor body politic and includes the fundamental provisions defining,\nextending or limiting its corporate powers or affecting the framework of\nits government.\n  2. "Charter amendment." A new charter or any change in an existing\ncharter presented as such under authority of this chapter or any state\nstatute or charter. A charter amendment may be of any extent and may\ndeal with any number of subjects.\n  3. "Clerk." The clerk of the board of supervisors of a county, the\nclerk of a city, town or village or, if there be no officer so\ndesignated, an officer exercising corresponding duties.\n  4. "Elective chief executive officer." The chief executive officer of\na county elected on a county-wide basis or if there be none the chairman\nof the board of supervisors, the mayor of a city or village or the\nsupervisor of a town, where such officer is vested with power to approve\nor veto local laws or ordinances.\n  5. "General law." A state statute which in terms and in effect applies\nalike to all counties, all counties other than those wholly included\nwithin a city, all cities, all towns or all villages.\n  6. "Law." A state statute, charter or local law.\n  7. "Legislative body." The board of supervisors, board of aldermen,\ncommon council, council, commission, town board, board of trustees or\nother elective governing board or body now or hereafter vested by state\nstatute, charter or other law with jurisdiction to initiate and adopt\nlocal laws or ordinances, whether or not such local laws or ordinances\nrequire the approval of the elective chief executive officer or other\nofficial or body to become effective.\n  8. "Local government." A county, city, town or village.\n  9. "Local law." A law (a) adopted pursuant to this chapter or to other\nauthorization of a state statute or charter by the legislative body of a\nlocal government, or (b) proposed by a charter commission or by\npetition, and ratified by popular vote, as provided in article four of\nthis chapter or as provided in a state statute, charter or local law;\nbut shall not mean or include an ordinance, resolution or other similar\nact of the legislative body or of any other board or body.\n  10. "New charter." A charter which supersedes or repeals an existing\ncharter in its entirety or in the manner provided in subdivision four or\nsubdivision five of section thirty-six of this chapter.\n  11. "Public corporation." A municipal corporation, a district\ncorporation or a public benefit corporation as defined in section three\nof the general corporation law.\n  12. "Special law." A state statute which in terms and in effect\napplies to one or more, but not all, counties, counties other than those\nwholly included within a city, cities, towns or villages.\n
N.Y. GMU Law § 195-M — New York Code / Act GMU / Article 9-A / Section 195-M
Amendment and repeal of local laws and ordinances
Status: in_force

§ 195-m. Amendment and repeal of local laws and ordinances. Any such\nlocal law or ordinance may be amended, from time to time, or repealed by\nthe common council or other local legislative body of the municipality\nwhich enacted it by a two-thirds vote of such legislative body and such\namendment or repeal, as the case may be, may be made effective and\noperative not earlier than thirty days following the date of enactment\nof the local law or ordinance effecting such amendment or repeal, as the\ncase may be; and the approval of a majority of the electors of such\nmunicipality shall not be a condition prerequisite to the taking effect\nof such local law or ordinance.\n
N.Y. TWN Law § 191 — New York Code / Act TWN / Article 12 / Section 191
Petition
Status: in_force

§ 191. Petition. Except as otherwise provided in the case of a water\nstorage and distribution district, water quality treatment district or\nsewage disposal district, a petition for the establishment or the\nextension of an improvement district shall be signed by the owners of\ntaxable real property situate in the proposed district or extension\nthereof, owning in the aggregate at least one-half of the assessed\nvaluation of all the taxable real property of the proposed district or\nextension thereof, as shown upon the latest completed assessment-roll of\nsaid town; provided, however, that if there be any resident owners, the\npetition shall include the signatures of resident owners owning taxable\nreal property aggregating at least one-half of the assessed valuation of\nall the taxable real property of the proposed district or extension\nowned by resident owners, according to the latest completed\nassessment-roll. If a portion only of a parcel of such real estate\nappearing upon the assessment-roll is situate within the proposed\ndistrict or extension thereof, then the town board may determine the\nrelative value of the part thereof within the proposed district or\nextension thereof, based upon the valuation of the entire parcel as the\nsame appears upon the assessment-roll. Such petition shall describe the\nboundaries of the proposed district or extension in a manner sufficient\nto identify the lands included therein as in a deed of conveyance, and\nshall be signed by the petitioners, and acknowledged or proved in the\nsame manner as a deed to be recorded, or authenticated in the manner\nprovided by the election law for the authentication of nominating\npetitions.  If such petition shall request the construction or\nacquisition of an improvement, it shall state the maximum amount\nproposed to be expended therefor. If the petition shall not request the\nconstruction or acquisition of an improvement but shall propose the\nperformance or supplying of certain services, it may state the maximum\namount to be expended annually for such services. In addition, a\npetition for the establishment or extension of a park or public parking\ndistrict shall describe the property proposed to be acquired for the\npurposes thereof.\n
N.Y. AGM Law § 35 — New York Code / Act AGM / Article 3 / Section 35
Proceedings in court
Status: in_force

§ 35. Proceedings in court.  If it appear after an investigation or\nhearing conducted as herein provided that any person, association or\ncorporation is guilty of a violation of the provisions of this chapter\nor of any other act the enforcement of which is within the jurisdiction\nof the department, an action or proceeding may be instituted in a court\nof competent jurisdiction to recover a penalty for such violation or to\ncompel a compliance with such provisions, or prevent a continuance of\nsuch violations.\n
N.Y. EPT Law § 13-A-3.2 — New York Code / Act EPT / Article 13-A / Part 3 / Section 13-A-3.2
Disclosure of other digital assets of deceased user
Status: in_force

§ 13-A-3.2 Disclosure of other digital assets of deceased user\n  Unless the user prohibited disclosure of digital assets or the court\ndirects otherwise, a custodian shall disclose to the executor,\nadministrator or personal representative of the estate of a deceased\nuser a catalogue of electronic communications sent or received by the\nuser and digital assets, other than the content of electronic\ncommunications, of the user, if the executor, administrator or personal\nrepresentative gives the custodian:\n  (a) a written request for disclosure in physical or electronic form;\n  (b) a copy of the death certificate of the user;\n  (c) a certified copy of the letter of appointment of the executor,\nadministrator, or personal representative or a small-estate affidavit or\ncourt order; and\n  (d) if requested by the custodian:\n  (1) a number, username, address, or other unique subscriber or account\nidentifier assigned by the custodian to identify the user's account;\n  (2) evidence linking the account to the user;\n  (3) an affidavit stating that disclosure of the user's digital assets\nis reasonably necessary for administration of the estate; or\n  (4) a finding by the court that:\n  (A) the user had a specific account with the custodian, identifiable\nby the information specified in subparagraph (1); or\n  (B) disclosure of the user's digital assets is reasonably necessary\nfor administration of the estate.\n
N.Y. STF Law § 79 — New York Code / Act STF / Article 6 / Section 79
World Trade Center memorial foundation fund
Status: in_force

§ 79. World Trade Center memorial foundation fund. 1. There is hereby\nestablished in the sole custody of the commissioner of taxation and\nfinance a special fund to be known as the "World Trade Center memorial\nfoundation fund". Monies in the fund shall be kept separate from and not\ncommingled with other funds held in the sole custody of the commissioner\nof taxation and finance.\n  2. Such fund shall consist of all revenues received by the department\nof taxation and finance pursuant to the provisions of sections two\nhundred nine-F and six hundred thirty-a of the tax law and all other\nmoney appropriated, credited, or transferred thereto from any other fund\nor source pursuant to law. Nothing contained herein shall prevent the\nstate from receiving grants, gifts or bequests for the purposes of the\nfund as defined in this section and depositing them into the fund\naccording to law.\n  2-a. On or before the first day of February each year, the chairman of\nthe board of directors of the World Trade Center memorial foundation\nshall provide a written report to the temporary president of the senate,\nspeaker of the assembly, chair of the senate finance committee, chair of\nthe assembly ways and means committee, the state comptroller and the\npublic. Such report shall include how the monies of the fund were\nutilized during the preceding calendar year, and shall include:\n  (i) the amount of money dispersed from the fund and the award process\nused for such disbursements;\n  (ii) recipients of awards from the fund;\n  (iii) the amount awarded to each;\n  (iv) the purposes for which such awards were granted; and\n  (v) a summary financial plan for such monies which shall include\nestimates of all receipts and all disbursements for the current and\nsucceeding fiscal years, along with the actual results from the prior\nfiscal year.\n  3. Monies of the fund shall be expended only for costs associated with\nthe construction, installation and operation of the World Trade Center\nmemorial. Monies shall be payable from the fund by the commissioner of\ntaxation and finance on vouchers approved by the chairman of the board\nof directors of the World Trade Center memorial foundation.\n
N.Y. PEN Law § 176.70 — New York Code / Act PEN / Part 3 / Title K / Article 176 / Section 176.70
Aggravated life settlement fraud
Status: in_force

§ 176.70 Aggravated life settlement fraud.\n  A person is guilty of aggravated life settlement fraud when he or she\ncommits a fraudulent life settlement act, and has been previously\nconvicted within the preceding five years of any offense, an essential\nelement of which is the commission of a fraudulent life settlement act.\n  Aggravated life settlement fraud is a class D felony.\n