FrankGoortani/open-us-law huggingface dataset:
N.Y. UCC Law § 9-340 — New York Code / Act UCC / Article 9 / Part 3 / Subpart 4 / Section 9-340
Effectiveness of Right of Recoupment or Set-off Against Deposit Account
Status: in_force

Section 9--340. Effectiveness of Right of Recoupment or Set-off Against\n                  Deposit Account.\n  (a) Exercise of recoupment or set-off. Except as otherwise provided in\nsubsection (c), a bank with which a deposit account is maintained may\nexercise any right of recoupment or set-off against a secured party that\nholds a security interest in the deposit account.\n  (b) Recoupment or set-off not affected by security interest. Except as\notherwise provided in subsection (c), the application of this article to\na security interest in a deposit account does not affect a right of\nrecoupment or set-off of the secured party as to a deposit account\nmaintained with the secured party.\n  (c) When set-off ineffective. The exercise by a bank of a set-off\nagainst a deposit account is ineffective against a secured party that\nholds a security interest in the deposit account which is perfected by\ncontrol under Section 9--104(a)(3), if the set-off is based on a claim\nagainst the debtor.\n
N.Y. UCC Law § 7-507 — New York Code / Act UCC / Article 7 / Part 5 / Section 7-507
Warranties on Negotiation or Delivery of Document of Title
Status: in_force

Section 7--507. Warranties on Negotiation or Delivery of Document of\n                  Title.\n  If a person negotiates or delivers a document of title for value,\notherwise than as a mere intermediary under Section 7--508, unless\notherwise agreed, the transferor, in addition to any warranty made in\nselling or leasing the goods, warrants to its immediate purchaser only\nthat:\n  (1) the document is genuine;\n  (2) the transferor does not have knowledge of any fact that would\nimpair the document's validity or worth; and\n  (3) the negotiation or delivery is rightful and fully effective with\nrespect to the title to the document and the goods it represents.\n
N.Y. UCT Law § 1201 — New York Code / Act UCT / Article 12 / Section 1201
Subpoenas
Status: in_force

§ 1201. Subpoenas.\n  A subpoena and a subpoena duces tecum, and the powers of the court\nwith reference to them, shall be governed by the CPLR, except that they\nshall be served only within the county. But the court, upon motion of a\nparty which need not be on notice, may issue either kind of subpoena and\npermit its service in any part of any adjoining county if satisfied that\nthe interests of justice would be served thereby.\n
N.Y. GCM Law § 104 — New York Code / Act GCM / Section 104
Unincorporated business taxable income
Status: in_force

§ 104. Unincorporated business taxable income.  The unincorporated\nbusiness taxable income of an unincorporated business shall be the\nexcess of its unincorporated business gross income over its\nunincorporated business deductions, allocated to the city, less the\namount of:\n  (1) Its deductions under section one hundred eight not subject to\nallocation; and\n  (2) Its unincorporated business exemptions under section one hundred\nnine.\n
N.Y. TAX Law § 1449-MMM — New York Code / Act TAX / Article 31-E / Section 1449-MMM
Apportionment
Status: in_force

§ 1449-mmm. Apportionment. The local law adopted by the legislative\nbody of the county of Nassau shall provide for a method of apportionment\nfor determining the amount of tax due whenever the real property or\ninterest therein is situated within and without the county of Nassau.\n
N.Y. PVH Law § 614 — New York Code / Act PVH / Article 13 / Section 614
Servicing loans
Status: in_force

§ 614. Servicing loans. An agency may make provision in a note and\nloan agreement or by separate agreement for the performance of loan or\ngrant servicing functions, including, but not limited to, functions\nrelated to lending or providing a grant for construction, as may\ngenerally be performed by an institutional lender. Such agency may act\nin such capacity or appoint or consent to the appointment of a financial\ninstitution or other qualified entity, as determined by such agency, to\nact in such capacity on behalf of such agency. Such agency may pay a\nreasonable and customary fee to such financial institution or other\nqualified entity appointed by such agency, or to whose appointment such\nagency provided consent, for the performance of such loan or grant\nservicing functions.\n
N.Y. FCT Law § 119 — New York Code / Act FCT / Article 1 / Part 1 / Section 119
Definitions
Status: in_force

§ 119. Definitions. When used in this act and unless the specific\ncontext indicates otherwise:\n  (a) "Duly authorized association, agency, society or institution"\nmeans any institution supported or controlled by the state or by a\nsubdivision thereof; any social services official of this state; or an\nassociation, agency, society, or institution, duly empowered to care for\nchildren, which\n  (i) is incorporated under the laws of this state;\n  (ii) actually has its place of business or home within the state; and\n  (iii) is approved, visited, inspected and supervised by the department\nof family assistance, or which shall submit and consent to the approval,\nvisitation, inspection and supervision of the department of family\nassistance.\n  (b) "Person legally responsible for the child's care" includes the\nchild's custodian, guardian or any other person responsible for the\nchild's care at the relevant time.\n  (c) The term "infant" or "minor" means a person who has not attained\nthe age of eighteen years.\n
N.Y. GBS Law § 778-CCC — New York Code / Act GBS / Article 36-E / Section 778-CCC
Deceptive acts and practices
Status: in_force

§ 778-ccc. Deceptive acts and practices. Any person in this state who\nenters into or causes a consumer to enter into an unfair real estate\nservice agreement shall be considered to have violated section three\nhundred forty-nine of this chapter.\n
N.Y. BSC Law § 1701 — New York Code / Act BSC / Article 17 / Section 1701
Application and effect of article
Status: in_force

§ 1701. Application and effect of article.\n  (a) This article shall be applicable to all benefit corporations.\n  (b) The existence of a provision of this article shall not of itself\ncreate any implication that a contrary or different rule of law is or\nwould be applicable to a business corporation that is not a benefit\ncorporation. This article shall not affect any statute or rule of law\nthat is or would be applicable to a business corporation that is not a\nbenefit corporation.\n  (c) Except as otherwise provided in this article, this chapter shall\nbe applicable to all benefit corporations. The specific provisions of\nthis article shall control over the general provisions of this chapter.\n  (d) A provision of the certificate of incorporation or bylaws of a\nbenefit corporation may not relax, be inconsistent with or supersede any\nprovision of this article.\n
N.Y. GBS Law § 1601 — New York Code / Act GBS / Article 46 / Section 1601
When to take effect
Status: in_force

§ 1601. When to take effect. This chapter shall take effect\nimmediately.\n
N.Y. STF Law § 139-A — New York Code / Act STF / Article 9 / Section 139-A
Ground for cancellation of contract by state
Status: in_force

§ 139-a. Ground for cancellation of contract by state. A clause shall\nbe inserted in all specifications or contracts hereafter made or awarded\nby the state or any public department, agency or official thereof, for\nwork or services performed or to be performed, or goods sold or to be\nsold, to provide that: (a) upon the refusal by a person, when called\nbefore a grand jury, head of a state department, temporary state\ncommission or other state agency, or the organized crime task force in\nthe department of law, which is empowered to compel the attendance of\nwitnesses and examine them under oath, to testify in an investigation,\nconcerning any transaction or contract had with the state, any political\nsubdivision thereof, a public authority or with any public department,\nagency or official of the state or of any political subdivision thereof\nor of a public authority, to sign a waiver of immunity against\nsubsequent criminal prosecution or to answer any relevant question\nconcerning such transaction or contract; or (b) upon the conviction of\nany person of a crime defined in article two hundred or four hundred\nninety-six or section 195.20 of the penal law,\n  (i) such person, and any firm, partnership or corporation of which he\nis a member, partner, director or officer shall be disqualified from\nthereafter selling to or submitting bids to or receiving awards from or\nentering into any contracts with the state or any public department,\nagency or official thereof, for goods, work or services, for a period of\nfive years after such refusal, a period of five years upon a conviction\nof a misdemeanor defined in article two hundred or article four hundred\nninety-six or an attempt to commit a violation of section 195.20 of the\npenal law, provided that in the event such conviction is the result of a\nplea agreement resulting in a plea to such charge in lieu of a plea or\nconviction of a felony defined in section 195.20, article two hundred or\narticle four hundred ninety-six of the penal law, all parties to such\nagreement may agree that the period of such bar may be for a period of\nup to ten years from the date of conviction, or upon conviction of a\nfelony defined in article two hundred or four hundred ninety-six or\nsection 195.20 of the penal law, for life, any convicted firm,\npartnership or corporation is disqualified for its existence and to\nprovide also that\n  (ii) any and all contracts made with the state or any public\ndepartment, agency or official thereof, since the effective date of this\nlaw, by such person, and by any firm, partnership or corporation of\nwhich he is a member, partner, director or officer may be cancelled or\nterminated by the state without incurring any penalty or damages on\naccount of such cancellation or termination, but any monies owing by the\nstate for goods delivered or work done prior to the cancellation or\ntermination shall be paid.\n
N.Y. UCC Law § 2-301 — New York Code / Act UCC / Article 2 / Part 3 / Section 2-301
General Obligations of Parties
Status: in_force

Section 2--301. General Obligations of Parties.\n  The obligation of the seller is to transfer and deliver and that of\nthe buyer is to accept and pay in accordance with the contract.\n
N.Y. MHY Law § 32.37 — New York Code / Act MHY / Title E / Article 32 / Section 32.37
Registration and notification of boards of directors or trustees of certain voluntary not-for-profit facilities or corporations
Status: in_force

§ 32.37 Registration and notification of boards of directors or trustees\n          of certain voluntary not-for-profit facilities or\n          corporations.\n  (a) Notwithstanding any other law, rule, or regulation, the executive\ndirector, chairperson or president of a voluntary, not-for-profit\ncorporation which has been issued an operating certificate by or has\nreceived funding from the office of alcoholism and substance abuse\nservices shall furnish annually to the commissioner of such office a\nlist of the names and addresses of the current members of the board of\ndirectors or trustees of such corporation. Failure to furnish such\nannual list may remove such corporation from consideration for\nrecertification or refunding.\n  (b) In the event that such provider of services is found to be in\nviolation of the provisions of this chapter or of rules and regulations\npromulgated by the commissioner pursuant to this chapter which could\nresult in the revocation, cancellation, limitation or suspension of the\noperating certificate of such provider of services and if notice of such\nviolation is provided to the provider of services pursuant to such\nregulations, a copy of such notice shall be provided to each of the\ncurrent members of the board of directors or trustees of such provider\nof services by the commissioner.\n  (c) Within available appropriations, within the first year of\nappointment of a member to a board of directors of a provider of\nservices which has been issued an operating certificate by or has\nreceived funding from the office of alcoholism and substance abuse\nservices, the commissioner shall ensure that each new member is\nappropriately provided with information, which may include training, to\ncarry out his or her role as a member of a board of directors of such\nprovider of services pursuant to article seven of the not-for-profit\ncorporation law and applicable laws, rules and regulations governing the\noperation of chemical dependence services. Training shall be provided\nfor all new members of organizations established to provide or\nfacilitate the provision of chemical dependence services, as\nappropriate, upon initial appointment and as frequently thereafter as\ndetermined by the commissioner.\n
N.Y. CPL Law § 220.40 — New York Code / Act CPL / Part 2 / Title J / Article 220 / Section 220.40
Plea; plea of not guilty; meaning
Status: in_force

§ 220.40  Plea; plea of not guilty; meaning.\n  A plea of not guilty constitutes a denial of every allegation of the\nindictment.\n
N.Y. BNK Law § 342 — New York Code / Act BNK / Article 9 / Section 342
Conditions precedent to issuing license; procedure where application denied
Status: in_force

§ 342. Conditions precedent to issuing license; procedure where\napplication denied. Upon the filing of such application and the payment\nof such fees, if the superintendent shall find that the financial\nresponsibility, experience, character, and general fitness of the\napplicant, and of the members thereof if the applicant be a partnership\nor association, and of the officers and directors thereof if the\napplicant be a corporation, are such as to command the confidence of the\ncommunity and to warrant belief that the business will be operated\nhonestly, fairly, and efficiently within the purposes of this article,\nand if the superintendent shall find that the applicant has available\nfor the operation of such business at each specified location liquid\nassets of at least fifty thousand dollars, the superintendent shall\nthereupon execute a master license, and if applicable one or more\nsupplemental licenses, to make loans in accordance with the provisions\nof this article at the location or locations specified in the said\napplication. The superintendent shall transmit one copy of such license\nor licenses to the applicant and file the same in the office of the\ndepartment. Each such license shall remain in full force and effect\nuntil it is surrendered by the licensee or revoked or suspended as\nhereinafter provided; if the superintendent shall not so find, a master\nlicense shall not be issued and the superintendent shall notify the\napplicant of the denial. If an application is denied or withdrawn the\nsuperintendent shall return to the applicant the sum paid by the\napplicant as a license fee, retaining the investigation fee to cover the\ncosts of investigating the application. The superintendent shall approve\nor deny every application for a master license hereunder within ninety\ndays from the filing thereof with the said fees.\n
N.Y. LAB Law § 821 — New York Code / Act LAB / Article 23-A / Section 821
State training courses
Status: in_force

§ 821. State training courses. The commissioner may provide for career\nand related, institutional and on-the-job training courses as described\nin section five hundred ninety-nine of this chapter and for the\nadministration of public work projects for recipients of public\nassistance, and may contract for these purposes with public and private\nagencies including public and private institutions of learning,\nemployers or other appropriate organizations. He shall select for and\nrefer to such training courses unemployed and under-employed persons who\nwould meet the conditions for approval as specified in section five\nhundred ninety-nine of this chapter. He shall select and refer to public\nwork projects all public assistance recipients registered at employment\noffices of the department who are neither referred thereby for\nemployment in the regular economy or for career training, nor assigned\nto public works projects by social welfare officials. The commissioner\nmay provide for such payments, either in advance or by way of\nreimbursement, from funds made available to carry out the purposes of\nthis article, as he deems necessary.\n
N.Y. DOM Law § 244 — New York Code / Act DOM / Article 13 / Section 244
Enforcement by execution of judgment or order in action for divorce, separation or annulment
Status: in_force

§ 244. Enforcement by execution of judgment or order in action for\ndivorce, separation or annulment. Where a spouse in an action for\ndivorce, separation or annulment, or declaration of nullity of a void\nmarriage, or a person other than a spouse when an action for an\nannulment is maintained after the death of a spouse, defaults in paying\nany sum of money as required by the judgment or order directing the\npayment thereof, or as required by the terms of an agreement or\nstipulation incorporated by reference in a judgment, such direction\nshall be enforceable pursuant to section fifty-two hundred forty-one or\nfifty-two hundred forty-two of the civil practice law and rules. Upon\napplication the court shall make an order directing the entry of\njudgment for the amount of arrears of child support together with costs\nand disbursements. The court shall make an order directing the entry of\njudgment for the amount of arrears of any other payments so directed,\ntogether with costs and disbursements, unless the defaulting party shows\ngood cause for failure to make application for relief from the judgment\nor order directing such payment prior to the accrual of such arrears.\nThe court shall not make an order reducing or cancelling arrears unless\nthe facts and circumstances constituting good cause are set forth in a\nwritten memorandum of decision. The application for such order shall be\nupon such notice to the spouse or other person as the court may direct.\nSuch judgment may be enforced by execution or in any other manner\nprovided by law for the collection of money judgments. The relief herein\nprovided for is in addition to any and every other remedy to which a\nspouse may be entitled under the law; provided that when a judgment for\nsuch arrears or any part thereof shall have been entered pursuant to\nthis section, such judgment shall thereafter not be subject to\nmodification under the discretionary power granted by this section; and\nafter the entry of such judgment the judgment creditor shall not\nhereafter be entitled to collect by any form of remedy any greater\nportion of such arrears than that represented by the judgment so\nentered. Such judgment shall provide for the payment of interest on the\namount of any arrears if the default was willful, in that the obligated\nspouse knowingly, consciously and voluntarily disregarded the obligation\nunder a lawful court order. Such interest shall be computed from the\ndate on which the payment was due, at the prevailing rate of interest on\njudgments as provided in the civil practice law and rules.\n
N.Y. EPT Law § 9-2.2 — New York Code / Act EPT / Article 9 / Part 2 / Section 9-2.2
Anticipation of directed accumulation
Status: in_force

§ 9-2.2 Anticipation of directed accumulation\n  (a) When a valid accumulation is directed for the benefit of a person\nwithout other sufficient means to support or educate himself, the\nsupreme court or, if such accumulation was directed by will, the\nsurrogate's court of the county in which such will is admitted to\nprobate, on the application of such person, his guardian, committee, or\nconservator may direct that a suitable sum from the income accumulated\nor to be accumulated be applied for the support or education of such\nperson.\n  (b) When the proceeds of a life insurance policy issued or delivered\nin this state are being retained under an agreement by the insurer to\ncredit interest thereon for the benefit of a person without other\nsufficient means to support or educate himself, the supreme court, on\nthe application of such person, his guardian, committee, or conservator\nmay direct that a suitable sum from the interest credited or agreed to\nbe credited be applied for the support or education of such person.\n
N.Y. GMU Law § 135-C — New York Code / Act GMU / Article 6 / Section 135-C
Prenatal and maternity care
Status: in_force

§ 135-c. Prenatal and maternity care. The authorities of any municipal\ncorporation charged by law with the duty and power of making\nappropriations may, in their discretion, appropriate moneys for prenatal\ncare and maternity protection and may prescribe by whom and under what\nterms and conditions such moneys shall be expended.\n
N.Y. UCT Law § 1402 — New York Code / Act UCT / Article 14 / Section 1402
Default judgment
Status: in_force

§ 1402. Default judgment.\n  A judgment by default may be entered as provided in CPLR § 3215. A\nsummons stating the amount for which the plaintiff will take judgment if\nthe defendant fails to appear and answer, and containing a statement of\nthe nature and substance of the cause of action, or a summons\naccompanied by a formal complaint, shall be deemed "the summons and the\ncomplaints" referred to in subdivision (e) of said section.\n
N.Y. ISC Law § 7614 — New York Code / Act ISC / Article 76 / Section 7614
Penalties
Status: in_force

§ 7614. Penalties. (a) If any insurer fails to file any return or make\nany payment required by this article, or if the superintendent has cause\nto believe that any return or other statement filed is false or\ninaccurate in any particular, or that any payment made is incorrect, he\nmay examine all the books and records of the insurer to ascertain the\nfacts and determine the correct amount to be paid and may proceed in any\ncourt of competent jurisdiction to recover for the benefit of the fund\nany sums shown to be due upon such examination and determination.\n  (b) Any insurer which fails to make any such required statement, or to\nmake any payment to the fund when due, shall thereby forfeit to the\nappropriate fund a penalty of five percent of the amount determined to\nbe due plus one percent of such amount for each month of delay, or\nfraction thereof, after the expiration of the first month of such delay.\nIf satisfied that the delay was excusable, the superintendent may remit\nall or any part of the penalty.\n  (c) The superintendent, in his discretion, may revoke the certificate\nof authority to do business in this state of any foreign insurer which\nfails to comply with this article or to pay any penalty imposed\nhereunder.\n
N.Y. AGM Law § 222 — New York Code / Act AGM / Article 17-B / Section 222
Rules and regulations
Status: in_force

§ 222. Rules and regulations.  The commissioner is hereby authorized,\nafter public hearing, to adopt and promulgate such rules and regulations\nto supplement and give full effect to the provisions of this article as\nhe may deem necessary.\n
N.Y. GBS Law § 857 — New York Code / Act GBS / Article 39-A / Section 857
Disclosure required
Status: in_force

§ 857. Disclosure required. (1) No merchant shall sell, exchange,\nconsign, donate, or otherwise transfer a Torah scroll unless a written\ndisclosure instrument is furnished to the purchaser, consignee, donee or\nother transferee prior to the sale, exchange, consignment, donation or\nother transfer, which sets forth as to each scroll the descriptive\ninformation required by section eight hundred fifty-nine of this\narticle.\n  (2) A merchant shall inquire of any person offering a Torah scroll for\nsale information sufficient to supply the information described in\nsubdivisions one through four, inclusive, of section eight hundred\nfifty-nine of this article and shall not purchase, or otherwise accept\nfor purposes of sale, exchange, consignment, donation, or other\ntransfer, a scroll from a person failing to provide such information.\n