FrankGoortani/open-us-law huggingface dataset:
N.Y. ISC Law § 7815 — New York Code / Act ISC / Article 78 / Section 7815
Stranger-originated life insurance
Status: in_force

§ 7815. Stranger-originated life insurance. (a) In this chapter,\n"stranger-originated life insurance" means any act, practice or\narrangement, at or prior to policy issuance, to initiate or facilitate\nthe issuance of a policy for the intended benefit of a person who, at\nthe time of policy origination, has no insurable interest in the life of\nthe insured under the laws of this state, including:\n  (1) the purchase of life insurance with resources or guarantees from\nor through a person that, at the time of policy initiation, could not\nlawfully initiate the policy;\n  (2) an arrangement or other agreement to transfer the ownership of the\npolicy or the policy benefits to another person; or\n  (3) a trust or similar arrangement that is used, directly or\nindirectly, for the purpose of purchasing one or more policies for the\nintended benefit of another person in a manner that violates the\ninsurable interest laws of this state.\n  (b) Stranger-originated life insurance arrangements do not include\nlawful life settlement contracts as permitted by this article or those\npractices set forth in paragraph three of subsection (k) of section\nseven thousand eight hundred two of this article, provided that such\ncontracts or practices are not for the purpose of evading regulation\nunder this article.\n  (c) No person shall directly or indirectly engage in any act, practice\nor arrangement that constitutes stranger-originated life insurance.\n  (d) The failure to follow the provision of subsection (c) of this\nsection shall be a defined violation under article twenty-four of this\nchapter.\n
N.Y. BNK Law § 122 — New York Code / Act BNK / Article 3 / Section 122
Examinations of banks and trust companies by directors; employment of assistants
Status: in_force

§ 122. Examinations of banks and trust companies by directors;\nemployment of assistants.  1.  It shall be the duty of the board of\ndirectors of every bank and every trust company once in each calendar\nyear to examine, or cause a committee of at least three of its members\nto examine, such bank or trust company for the purpose of determining\nits financial condition and reviewing its investment, loan and audit and\ncontrol policies and in such examination particular attention shall be\ngiven to the loans or discounts made directly or indirectly to its\nofficers or directors, or for the benefit of such officers or directors,\nor for the benefit of other corporations of which such officers or\ndirectors are also officers or directors, or in which they have a\nbeneficial interest as stockholders, creditors, or otherwise, with the\nspecial view of ascertaining their safety and present value, and the\nvalue of the collateral security, if any, held in connection therewith,\nand to such other matters as the superintendent may require. Such\ndirectors shall have the power to employ such assistants in making such\nexamination as they may deem necessary, and shall employ the assistance\nof independent auditors if the superintendent deems inadequate the\ninternal auditing and control procedures established by such bank or\ntrust company. The various offices, departments and phases of business\nof any such bank or trust company may be examined as of different dates\nduring the year.\n  2. With respect to any bank or trust company subject to the provisions\nof section one hundred twelve of the Federal Deposit Insurance\nCorporation Act of 1991, as implemented by the provisions of part three\nhundred sixty-three of the rules and regulations of the Federal Deposit\nInsurance Corporation, as they may be amended from time to time,\ncompliance with such provisions shall be deemed to satisfy the\nexamination requirement of this section.\n
N.Y. CVR Law § 101 — New York Code / Act CVR / Article 10 / Section 101
Face coverings prohibited
Status: in_force

§ 101. Face coverings prohibited. 1. A law enforcement officer shall\nnot wear any face covering that conceals, disguises, or obscures their\nfacial identity while interacting with the public in the performance of\ntheir duties, except as authorized by this article.\n  2. Any person who willfully violates this section shall for a first\noffense be guilty of a violation and each subsequent offense shall be\nguilty of a misdemeanor.\n
N.Y. RPA Law § 1743 — New York Code / Act RPA / Article 17 / Section 1743
Judgment
Status: in_force

§ 1743. Judgment. The judgment may direct that the real property, or\ninterest in real property, or a part thereof, be disposed of by the\nguardian, committee or conservator and contain directions respecting the\ntime, manner and conditions of the disposition.\n
N.Y. MHY Law § 7.35 — New York Code / Act MHY / Title B / Article 7 / Section 7.35
Actions against persons rendering professional services at the request of the office; defense and indemnification
Status: in_force

§ 7.35 Actions against persons rendering professional services at the\n         request of the office; defense and indemnification.\n  The provisions of section seventeen of the public officers law shall\napply to any physician, dentist, psychologist, nurse, optometrist,\nlicensed master social worker, or licensed clinical social worker,\nlicensed to practice pursuant to the education law, who is rendering\nprofessional treatment authorized under such license at the request of\nthe office or an office facility to patients receiving care or\nprofessional consultation from the office while rendering such\nprofessional treatment.\n
N.Y. LAB Law § 153 — New York Code / Act LAB / Article 4-A / Section 153
Enforcement of violations; civil penalties
Status: in_force

§ 153. Enforcement of violations; civil penalties. If the commissioner\nfinds that a child performer's employer has violated any provision of\nthis article or of a rule or regulation promulgated thereunder, the\ncommissioner may by an order which shall describe particularly the\nnature of the violation, assess such employer a civil penalty of not\nmore than one thousand dollars for the first violation, not more than\ntwo thousand dollars for a second violation and not more than three\nthousand dollars for a third or subsequent violation. Such penalty shall\nbe paid to the commissioner and placed into the child performer's\nprotection fund established in section ninety-nine-j of the state\nfinance law and administered by the department. Monies accredited to the\nchild performer's protection fund shall be utilized for the purpose of\nthis article. The department shall promulgate rules and regulations for\nthe administration of the child performer's protection fund.\n
N.Y. ABC Law § 54 — New York Code / Act ABC / Article 4 / Section 54
License to sell beer at retail for consumption off the premises
Status: in_force

§ 54. License to sell beer at retail for consumption off the premises.\n1. Any person may apply to the appropriate board for a license to sell\nbeer at retail not to be consumed upon the premises where sold. Such\napplication shall be in writing and verified and shall contain such\ninformation as the liquor authority shall require. Such application\nshall be accompanied by a check or draft for the amount required by this\narticle for such license. The term "premises" shall include any duly\nlicensed supply ship operating in harbors in Lake Erie.\n  2. In the event that the liquor authority issues such license it shall\nforward the same to the applicant.\n  3. If the authority shall disapprove an application for a license or\npermit, it shall state and file in its offices the reasons therefor and\nshall notify the applicant thereof. Such applicant may thereupon apply\nto the liquor authority for a review of such action in a manner to be\nprescribed by the rules of the liquor authority. A hearing upon notice\nto the applicant shall thereupon be held by the liquor authority or by\none of its members at its office most conveniently situated to the\noffice of its duly authorized representative in a manner to be\nprescribed in its rules; and on such hearing proof may be taken by oral\ntestimony or by affidavit relative thereto. After such hearing, if the\nliquor authority confirms such disapproval, it shall endorse such\napplication accordingly and shall send notice to the applicant of its\naction in such form as the liquor authority may prescribe. If the liquor\nauthority does not confirm the disapproval action it may grant such\napplication and issue such license.\n  4. No such license shall be issued, however, to any person for any\npremises other than a grocery store, drug store, or duly licensed supply\nship operating in harbors in Lake Erie.\n  5. Such license shall contain a description of the licensed premises\nand in form and in substance shall be a license to the person\nspecifically designated therein to sell beer at retail in the premises\nspecifically licensed, not to be consumed upon said premises.\n
N.Y. TAX Law § 1304-B — New York Code / Act TAX / Article 30 / Section 1304-B
Additional tax
Status: in_force

§ 1304-B. Additional tax.  (a) (1) In addition to any other taxes\nauthorized by this article, any city imposing such taxes is hereby\nauthorized and empowered to adopt and amend local laws imposing in any\nsuch city for each taxable year beginning after nineteen hundred ninety\nbut before two thousand thirty, an additional tax on the city taxable\nincome of every city resident individual, estate and trust, to be\ncalculated for each taxable year as follows: (i) for each taxable year\nbeginning after nineteen hundred ninety but before nineteen hundred\nninety-nine, at the rate of fourteen percent of the sum of the taxes for\neach such taxable year determined pursuant to section thirteen hundred\nfour and section thirteen hundred four-A of this article; and (ii) for\neach taxable year beginning after nineteen hundred ninety-eight, at the\nrate of fourteen percent of the tax for such taxable year determined\npursuant to such section thirteen hundred four.\n  (2) Notwithstanding paragraph one of this subsection, for each taxable\nyear beginning after nineteen hundred ninety-nine but before two\nthousand thirty, any city imposing such additional tax may by local law\nimpose such tax at a rate that is less than fourteen percent and may\nimpose such tax at more than one rate depending upon the filing status\nand city taxable income of such city resident individual, estate or\ntrust.\n  (3) A local law enacted pursuant to paragraph two of this subsection\nshall be applicable with respect to any taxable year only if it has been\nenacted on or before July thirty-first of such year. A certified copy of\nsuch local law shall be mailed by registered mail to the department at\nits office in Albany within fifteen days of its enactment. However, the\ndepartment may allow additional time for such certified copy to be\nmailed if it deems such action to be consistent with its duties under\nthis article.\n  (b) The additional tax imposed pursuant to the authority of this\nsection shall be administered, collected and distributed by the\ncommissioner of taxation and finance in the same manner as the other\ntaxes imposed pursuant to the authority of this article, and all of the\nprovisions of this article, including section thirteen hundred ten of\nthis article, shall apply to the additional tax authorized by this\nsection.\n
N.Y. GCN Law § 33 — New York Code / Act GCN / Article 2 / Section 33
Notice
Status: in_force

§ 33. Notice. When a notice is required to be given to a board or\nbody, service of such notice upon the clerk or chairman thereof shall be\nsufficient.\n
N.Y. AGM Law § 386 — New York Code / Act AGM / Article 26 / Section 386
Requirements for live auctions
Status: in_force

§ 386. Requirements for live auctions. The department shall make a\ngood faith effort to have an agent present at each livestock auction\nwhere horses are being sold. Such agent shall be charged with the review\nof all health certificates for all thoroughbred and standardbred horses\nsold.\n
N.Y. ACA Law § 22.05 — New York Code / Act ACA / Title E / Article 22 / Section 22.05
Creation and administration of the trust
Status: in_force

§ 22.05. Creation and administration of the trust. 1. There is hereby\ncreated the trust for cultural resources of the county of Onondaga which\nshall have all the powers, rights, privileges and exemptions of a trust\nfor cultural resources described in article twenty of this chapter and\nthis article.\n  2. The board of trustees of the trust shall consist of five trustees,\nall of whom shall be appointed by the county executive with the approval\nof the county legislature after consultation with persons designated by\nparticipating cultural institutions. The county executive, after\nconsultation with such persons, shall appoint a trustee as chairman of\nthe board of trustees. The chairman shall preside over all meetings of\nthe board of trustees, and after consultation with the county executive,\nthe chairman shall appoint a trustee as president and chief executive\nofficer of the trust. The chairman and the president and chief executive\nofficer shall have such powers and duties as are set forth in the\nby-laws of the trust. Trustees shall be appointed for a term of six\nyears from the effective dates of their appointments; provided, however,\nthat the term of office of two trustees first appointed, other than the\nchairman and the president, shall be five years, and the term of office\nof one trustee first appointed, other than the chairman and the\npresident, shall be four years. All trustees shall continue to hold\noffice until their successors have been appointed. If at any time there\nis a vacancy in the membership of the board of trustees, by reason of\ndeath, resignation, disqualification or otherwise, such vacancy shall be\nfilled for the unexpired term in the same manner as the original\nappointment. The county executive may remove any trustee from office for\ncause.\n
N.Y. CPL Law § 65.10 — New York Code / Act CPL / Part 1 / Title D / Article 65 / Section 65.10
Closed-circuit television; general rule; declaration of vulnerability
Status: in_force

* § 65.10 Closed-circuit television; general rule; declaration of\n            vulnerability.\n  1. A child witness shall be declared vulnerable when the court, in\naccordance with the provisions of section 65.20, determines by clear and\nconvincing evidence that it is likely that such child witness will\nsuffer serious mental or emotional harm if required to testify at a\ncriminal proceeding without the use of live, two-way closed-circuit\ntelevision and that the use of such live, two-way closed-circuit\ntelevision will diminish the likelihood or extent of, such harm.\n  2. When the court declares a child witness to be vulnerable, it shall,\nexcept as provided in subdivision four of section 65.30, authorize the\ntaking of the testimony of the vulnerable child witness from the\ntestimonial room by means of live, two-way closed-circuit television.\nUnder no circumstances shall the provisions of this article be construed\nto authorize a closed-circuit television system by which events in the\ncourtroom are not transmitted to the testimonial room during the\ntestimony of the vulnerable child witness.\n  3. Nothing herein shall be contrued to preclude the court from\nexercising its power to close the courtroom or from exercising any\nauthority it otherwise may have to protect the well-being of a witness\nand the rights of the defendant.\n  * NB Repealed September 1, 2027\n
N.Y. PBH Law § 1603 — New York Code / Act PBH / Article 16 / Section 1603
Creation of pesticide control board
Status: in_force

§ 1603. Creation of pesticide control board.  1. There is hereby\ncreated within the department of health a pesticide control board. Such\nboard shall have seven voting members, who shall be the commissioners of\nagriculture and markets, commerce, conservation, education and health,\nthe industrial commissioner and the commissioner of transportation. In\naddition, as advisory members, there shall be the dean of the New York\nstate college of agriculture at Cornell university, the dean of the New\nYork state college of forestry at Syracuse university, the dean of the\nNew York state veterinary college, the director of the New York state\nagricultural experiment station at Geneva, and, to be appointed by the\ngovernor, six members at least one of whom shall be the dean of a state\nuniversity college of medicine, one an ecologist, one a representative\nof the pesticide manufacturing industry, one a representative of custom\napplicators of pesticides and one a representative of organized\nconservationists.\n  2. Advisory members appointed by the governor shall serve for terms of\nthree years, such terms to commence on July first and to expire on June\nthirtieth; provided, however, that of the advisory members first\nappointed, two shall be appointed for a one year term expiring on June\nthirtieth, nineteen hundred sixty-five, and two shall be appointed for a\ntwo year term expiring on June thirtieth, nineteen hundred sixty-six.\nEach such advisory member shall hold office until his successor shall\nhave been appointed and qualified.\n  3. Each voting member and each ex-officio advisory member of such\nboard may, by official order filed in the office of the board, designate\na deputy or other representative in his department to perform his duties\nunder this article, except as provided in subdivision one of section\nsixteen hundred six of this article.\n  4. The members of the board or their respective designees shall\nreceive no additional compensation for their services as members of the\nboard, but shall be allowed their actual and necessary expenses incurred\nin the performance of their duties under this article.\n
N.Y. VAW Law § 14 — New York Code / Act VAW / Article 2 / Section 14
Previous disability
Status: in_force

§ 14. Previous disability. The fact that a volunteer ambulance worker\nhas suffered previous disability or received benefits therefor as\nprovided in the workers' compensation law, or this chapter shall not\npreclude him from benefits for a later injury nor preclude death\nbenefits for death resulting therefrom; provided, however, that a\nvolunteer ambulance worker who is suffering from a previous disability\nshall not receive benefits for a later injury in excess of the benefits\nallowed for such injury when considered by itself and not in conjunction\nwith the previous disability. Notwithstanding the foregoing provisions\nof this section, if a volunteer ambulance worker has previously incurred\npermanent partial disability through the loss or loss of use of one\nhand, one arm, one foot, one leg, or one eye, and suffers the loss or\nloss of use of another such major member or eye, he may be adjudged\npermanently totally disabled and receive benefits for permanent total\ndisability as provided in section eight of this article.\n
N.Y. GBS Law § 534 — New York Code / Act GBS / Article 29-C / Section 534
Violation
Status: in_force

§ 534. Violation. 1. A violation of any provision of the preceding\nsection shall constitute a misdemeanor.\n  2. Proof that no person has been misled or deceived or otherwise\ndamaged by any violation of this article shall not constitute a defense\nin any prosecution under this article.\n  3. It shall not be necessary, in order to make out a prima facie case,\nfor the prosecution to prove that the defendant knowingly or\nintentionally violated any provision of this article but proof that the\ndefendant did not knowingly or intentionally violate such provision\nshall constitute a good defense in any prosecution for a misdemeanor\nunder this article.\n
N.Y. TWN Law § 178 — New York Code / Act TWN / Article 11 / Section 178
Powers and duties of fire district secretary
Status: in_force

§ 178. Powers and duties of fire district secretary. The fire district\nsecretary shall attend all meetings of the board of fire commissioners,\nact as clerk thereof, and keep a complete and accurate record of the\nproceedings of each meeting and of all propositions, rules and\nregulations adopted pursuant to this article. The fire district\nsecretary shall have such additional powers and perform such additional\nduties as the board of fire commissioners may determine, not\ninconsistent with law.\n
N.Y. GBS Law § 25 — New York Code / Act GBS / Article 3 / Section 25
Records to be kept by auctioneers
Status: in_force

§ 25. Records to be kept by auctioneers. Every auctioneer or person\nengaged in the business of selling goods at auction, whether acting in\nhis own behalf or as the officer, agent or representative of another,\nshall, upon the receipt or acceptance by him of any goods for the\npurpose of sale at auction, and before offering the same or any part\nthereof for sale at auction, write or cause to be written in a book to\nbe kept by him for the purpose, the name and address of the person who\nemployed him to sell such goods at auction, the name and address of the\nperson for whose benefit, behalf or account such goods are to be sold at\nauction; the name and address of the person from whom such auctioneer\nreceived or accepted such goods; the name and address of the person who\nwas the owner, the authorized agent of the owner or the consignor of\nsuch goods immediately prior to the receipt or acceptance for the\npurpose of sale at auction of the same by such auctioneer; the location,\nwith street and number, if any, of such goods immediately prior to the\nreceipt or acceptance of the same by such auctioneer for the purpose of\nsale at auction; the date of the receipt or acceptance by such\nauctioneer of such goods for the purpose of sale at auction; the place,\nwith street and number, if any, in which such goods are to be held, kept\nor stored until sold or offered for sale at auction; the place, with\nstreet and number, if any, in which such goods are to be sold or offered\nfor sale at auction; a description of such goods, the quantity thereof\nand the distinctive marks thereon, if any; the terms and conditions upon\nwhich such auctioneer receives or accepts such goods for sale at\nauction. The expression "goods" as used in this section signifies any\ngoods, wares, works of art, commodity, compound or thing, chattels,\nmerchandise or personal property which may be lawfully kept or offered\nfor sale, but shall not include goods damaged at sea or by fire and sold\nor to be sold for the benefit of the owners, insurers or for the account\nof whom it may concern or goods sold by virtue of judicial decree. The\nword "person" as used in this section includes a corporation,\njoint-stock association or copartnership. Nothing herein shall apply to\nthe sale of real property at auction. The foregoing records shall be in\naddition to any other records required to be kept pursuant to the\nuniform commercial code.\n
N.Y. ISC Law § 2205 — New York Code / Act ISC / Article 22 / Section 2205
Prohibitions
Status: in_force

§ 2205. Prohibitions. (a) It shall be unlawful for any officer or\nemployee of a licensed insurer or of a savings bank, other than a duly\nlicensed agent, as a part of his duties, to negotiate for applications\nor orders for life insurance or annuity contracts or to solicit or\nprocure from the public such applications or orders in any office of any\ninsurer or of any savings bank, without being certified pursuant to this\narticle.\n  (b) It shall be unlawful for any insurer or any savings bank to employ\nany uncertified person, as a part of his duties, to negotiate for\napplications or orders for life insurance or annuity contracts or to\nsolicit or procure from the public such applications or orders in any\noffice of the insurer or bank.\n