FrankGoortani/open-us-law huggingface dataset:
N.Y. BNK Law § 26 — New York Code / Act BNK / Article 2 / Section 26
Licenses to foreign banking corporations; renewal
Status: in_force

§ 26. Licenses to foreign banking corporations; renewal. Upon receipt\nof an application in proper form of any foreign banking corporation for\nleave to do business in this state under the provisions of article five\nof this chapter, the superintendent, if he or she shall find after\ninvestigation and examination of what he or she deems to be the best\nsources of information that the character, responsibility and general\nfitness of the person or persons named in such application are such as\nto command confidence and warrant belief that the business of such\nforeign banking corporation will be honestly and efficiently conducted\nin accordance with the intent and purpose of this chapter and that the\npublic convenience and advantage will be promoted by granting such\nforeign banking corporation leave to do business in this state, shall\nexecute and issue a license under the official seal of the department\nauthorizing such applicant to carry on such business at the place\ndesignated in the license. Such license shall be executed in triplicate\nand the superintendent shall cause one copy to be transmitted to the\napplicant, another to be filed in the office of the department and the\nthird to be filed in the office of the clerk of the county in which the\nplace of business designated in such license is located. A license\nissued to such foreign banking corporation pursuant to this section\nshall remain in full force and effect until surrendered or revoked.\n
N.Y. GBS Law § 778-BBB — New York Code / Act GBS / Article 36-E / Section 778-BBB
Prohibition against unfair service agreements; recording thereof
Status: in_force

§ 778-bbb. Prohibition against unfair service agreements; recording\nthereof. 1. No unfair real estate service agreement shall be enforceable\nin the state.\n  2.(a) No person shall record or cause to be recorded an unfair real\nestate service agreement or notice or memorandum thereof.\n  (b) If an unfair real estate service agreement is recorded in this\nstate, it shall not provide actual or constructive notice against an\notherwise bona fide purchaser or creditor.\n  (c) If an unfair service agreement or a notice or memorandum thereof\nis recorded, any person with an interest in the real property that is\nthe subject of that agreement may apply to a court in the county where\nthe recording exists to record a court order declaring the agreement\nunenforceable.\n
N.Y. GMU Law § 209-DD — New York Code / Act GMU / Article 10 / Section 209-DD
Discovery of unlawful drug laboratory
Status: in_force

§ 209-dd. Discovery of unlawful drug laboratory. All emergency\nservices personnel, as defined in section two hundred nine-cc of this\narticle, shall be provided with information on recognizing the signs of\nan unlawful methamphetamine laboratory. Pursuant to section 19.27 of the\nmental hygiene law, the office of alcoholism and substance abuse\nservices shall make such information on recognizing the signs of\nunlawful methamphetamine laboratories available to such personnel.\nEmergency services personnel shall notify or cause to be notified the\ndivision of state police regarding the location of any such unlawful\nmethamphetamine laboratory.\n
N.Y. CNT Law § 299-U — New York Code / Act CNT / Article 5-D / Section 299-U
Joint construction and operation of projects
Status: in_force

§ 299-u. Joint construction and operation of projects. Where two or\nmore adjoining counties have established agencies and have created\nwatershed districts for the purposes of this act in the watershed common\nto the counties, the agencies and the administrative heads or bodies,\nsubject to the approval of their respective boards of supervisors, may\nenter into agreements for the planning, installation, construction,\noperation, maintenance, assessments of costs and repair of a joint small\nwatershed project. Any agency or agencies within this state, established\nby a county or counties for the purposes of this act with respect to\nsmall watersheds, may, subject to the approval of the board or boards of\nsupervisors of the county or counties, enter into agreements respecting\njoint projects with one or more "local organizations" in other states as\ndefined in section ten hundred two of title sixteen of the United States\ncode. The provisions of all sections of this article concerning the\nplanning, installation, construction, operation, maintenance,\nassessments of costs and repair of, and the approvals required for a\nproject within a single county of this state, shall apply with equal and\nfull force and effect to a joint project, but nothing herein shall be\ndeemed to prevent or restrict the additional applicability thereto of\nany requirements of another state in any matter relating to its interest\nor the interests of its subdivisions therein.\n
N.Y. PEP Law § 304 — New York Code / Act PEP / Article 9 / Section 304
Cancellation of contract
Status: in_force

§ 304. Cancellation of contract. After the payment of all sums for\nwhich the buyer is obligated under a retail instalment contract, and\nupon written demand made by the buyer, the holder of such contract shall\nmail to the buyer at his last known address, good and sufficient\ninstruments to indicate payment in full and to release all security in\nthe motor vehicle.\n
N.Y. PBS Law § 20 — New York Code / Act PBS / Article 1 / Section 20
Practice before the commission; immunity of witnesses
Status: in_force

§ 20. Practice before the commission; immunity of witnesses.  1. All\nhearings before the commission or a commissioner, or an officer or\nemployee specially authorized to conduct an investigation or hearing,\nshall be governed by rules to be adopted and prescribed by the\ncommission.  And in all investigations, inquiries or hearings the\ncommission or a commissioner, or an officer or employee specially\nauthorized to conduct an investigation or hearing, shall not be bound by\nthe technical rules of evidence.\n  2. In any investigation or inquiry by or upon any hearing before the\ncommission or any commissioner, or an officer or employee specially\nauthorized to conduct an investigation or hearing, the commission, any\ncommissioner or the officer conducting the investigation or hearing may\nconfer immunity in accordance with the provisions of section 50.20 of\nthe criminal procedure law.\n
N.Y. EXC Law § 160-Y — New York Code / Act EXC / Article 6-E / Section 160-Y
Contingent fees
Status: in_force

§ 160-y. Contingent fees. 1. A state certified or licensed real estate\nappraiser may not accept a fee for an appraisal assignment as defined in\nsection one hundred sixty-x of this article, that is contingent upon the\nappraiser reporting a predetermined estimate, analysis, or opinion or is\ncontingent upon the opinion, conclusion or valuation reached, or upon\nthe consequences resulting from the appraisal assignment.\n  2. A state certified or licensed real estate appraiser who enters into\nan agreement to perform specialized services, as defined in section one\nhundred sixty-x of this article, may be paid a fixed fee or a fee that\nis contingent on the results achieved by the specialized services.\n  3. If a state certified or licensed real estate appraiser enters into\nan agreement to perform specialized services for a contingent fee, this\nfact shall be clearly stated in each written report. In each written\nreport, this fact shall be clearly stated in a prominent location in\nsuch report and also in each letter of transmittal and in the\ncertification or authentication of the statements made by the appraiser\nin such a report.\n
N.Y. GMU Law § 195-G — New York Code / Act GMU / Article 9-A / Section 195-G
Examination of books and records; examination of officers and employees; disclosure of information
Status: in_force

§ 195-g. Examination of books and records; examination of officers and\nemployees; disclosure of information. The clerk or department and the\nboard shall have power to examine or cause to be examined the books and\nrecords of:\n  1. Any authorized organization which is or has been licensed to\nconduct games of chance, so far as they may relate to games of chance\nincluding the maintenance, control and disposition of net proceeds\nderived from games of chance or from the use of its premises for games\nof chance, and to examine any manager, officer, director, agent, member\nor employee thereof under oath in relation to the conduct of any such\ngame under any such license, the use of its premises for games of\nchance, or the disposition of net proceeds derived from games of chance,\nas the case may be.\n  2. Any authorized games of chance lessor so far as they may relate to\nleasing premises for games of chance and to examine said lessor or any\nmanager, officer, director, agent or employee thereof under oath in\nrelation to such leasing.\n  Any information so received shall not be disclosed except so far as\nmay be necessary for the purpose of carrying out the provisions of this\narticle.\n
N.Y. CVP Law § 3124 — New York Code / Act CVP / Article 31 / Section 3124
Failure to disclose; motion to compel disclosure
Status: in_force

Rule 3124. Failure to disclose; motion to compel disclosure. If a\nperson fails to respond to or comply with any request, notice,\ninterrogatory, demand, question or order under this article, except a\nnotice to admit under section 3123, the party seeking disclosure may\nmove to compel compliance or a response.\n
N.Y. ISC Law § 3421 — New York Code / Act ISC / Article 34 / Section 3421
Homeowners' liability insurance; dogs
Status: in_force

§ 3421. Homeowners' liability insurance; dogs. 1. With respect to\nhomeowners' insurance policies as defined in section two thousand three\nhundred fifty-one of this chapter, no insurer shall refuse to issue or\nrenew, cancel, or charge or impose an increased premium or rate for such\npolicy or contract, or exclude, limit, restrict, or reduce coverage\nunder such policy or contract based solely upon harboring or owning any\ndog of a specific breed or mixture of breeds.\n  2. The provisions of this section shall not prohibit an insurer from\nrefusing to issue or renew or from canceling any such contract or\npolicy, nor from imposing a reasonably increased premium or rate for\nsuch a policy or contract based upon the designation of a dog of any\nbreed or mixture of breeds as a dangerous dog pursuant to section one\nhundred twenty-three of the agriculture and markets law, based on sound\nunderwriting and actuarial principles reasonably related to actual or\nanticipated loss experience subject to the applicable provisions of\nsection three thousand four hundred twenty-five of this article.\n
N.Y. MIL Law § 130.72-C — New York Code / Act MIL / Article 7 / Part 9 / Section 130.72-C
Leave required to be taken pending review of certain court-martial convictions
Status: in_force

§ 130.72-c. Leave required to be taken pending review of certain\ncourt-martial convictions.  Under regulations prescribed by the adjutant\ngeneral, an accused who has been sentenced by a court-martial will be\ncarried in a leave status and will not participate in any training\npending completion of action under this chapter if the sentence, as\napproved under section 130.60 of this article, includes an unsuspended\ndismissal or an unsuspended dishonorable or bad-conduct discharge. The\naccused may be required to begin such leave on the date on which the\nsentence is approved under section 130.60 of this article or at any time\nafter such date, and such leave may be continued until the date on which\naction under this chapter is completed or may be terminated at any\nearlier time.\n
N.Y. FCT Law § 532 — New York Code / Act FCT / Article 5 / Part 3 / Section 532
Genetic marker and DNA tests; admissibility of records or reports of test results; costs of tests
Status: in_force

§ 532. Genetic marker and DNA tests; admissibility of records or\nreports of test results; costs of tests.  (a) The court shall advise the\nparties of their right to one or more genetic marker tests or DNA tests\nand, on the court's own motion or the motion of any party, shall order\nthe mother, her child and the alleged father to submit to one or more\ngenetic marker or DNA tests of a type generally acknowledged as reliable\nby an accreditation body designated by the secretary of the federal\ndepartment of health and human services and performed by a laboratory\napproved by such an accreditation body and by the commissioner of health\nor by a duly qualified physician to aid in the determination of whether\nthe alleged father is or is not the father of the child. No such test\nshall be ordered, however, upon a written finding by the court that it\nis not in the best interests of the child on the basis of res judicata,\nequitable estoppel, or the presumption of legitimacy of a child born to\na married woman. The record or report of the results of any such genetic\nmarker or DNA test ordered pursuant to this section or pursuant to\nsection one hundred eleven-k of the social services law shall be\nreceived in evidence by the court pursuant to subdivision (e) of rule\nforty-five hundred eighteen of the civil practice law and rules where no\ntimely objection in writing has been made thereto and that if such\ntimely objections are not made, they shall be deemed waived and shall\nnot be heard by the court. If the record or report of the results of any\nsuch genetic marker or DNA test or tests indicate at least a ninety-five\npercent probability of paternity, the admission of such record or report\nshall create a rebuttable presumption of paternity, and shall establish,\nif unrebutted, the paternity of and liability for the support of a child\npursuant to this article and article four of this act.\n  (b) Whenever the court directs a genetic marker or DNA test pursuant\nto this section, a report made as provided in subdivision (a) of this\nsection may be received in evidence pursuant to rule forty-five hundred\neighteen of the civil practice law and rules if offered by any party.\n  (c) The cost of any test ordered pursuant to subdivision (a) of this\nsection shall be, in the first instance, paid by the moving party. If\nthe moving party is financially unable to pay such cost, the court may\ndirect any qualified public health officer to conduct such test, if\npracticable; otherwise, the court may direct payment from the funds of\nthe appropriate local social services district. In its order of\ndisposition, however, the court may direct that the cost of any such\ntest be apportioned between the parties according to their respective\nabilities to pay or be assessed against the party who does not prevail\non the issue of paternity, unless such party is financially unable to\npay.\n
N.Y. UDC Law § 101 — New York Code / Act UDC / Article 1 / Section 101
Short title
Status: in_force

Section 101. Short title.\n  This act shall be known as the uniform district court act, and may be\ncited as "UDCA".\n
N.Y. EXC Law § 104 — New York Code / Act EXC / Article 6 / Section 104
Departmental cooperation
Status: in_force

§ 104. Departmental cooperation. The secretary of state may advise\nwith the several departments, boards, bureaus, officers, authorities,\ncommissions and other agencies of the state which are authorized by\nstatute to issue codes, rules or regulations, to the end that the same\nmay, so far as possible, be uniform in style and form, be properly\nnumbered and captioned and be free from matter which is obsolete.\n
N.Y. RRD Law § 241 — New York Code / Act RRD / Article 6 / Section 241
Penalty for violation of two preceding sections
Status: in_force

§ 241. Penalty for violation of two preceding sections. Any elevated\nrailroad corporation that shall fail or neglect to comply with or\nenforce the provisions of the two preceding sections, shall upon the\npetition of any citizen to any court of record, and upon due notice to\nsuch corporation, and proof of such failure or neglect, pay to the clerk\nof the court wherein such petition was made, a sum not less than two\nhundred and fifty nor more than one thousand dollars, as such court may\ndirect by its order. The sum so ordered to be paid shall be paid by such\nclerk of the court to the county treasurer, and shall be distributed by\nsuch treasurer equally among the public hospitals of the county in which\nthe proceeding is had, at such time as the board of supervisors or board\nof aldermen in any such county shall direct.  Nothing in this section\nshall relieve elevated railroad corporations from any liability under\nwhich they may now be held by existing laws for damages to persons or\nproperty.\n
N.Y. PBH Law § 4609 — New York Code / Act PBH / Article 46 / Section 4609
Withdrawal, death or dismissal of person; refund
Status: in_force

§ 4609. Withdrawal, death or dismissal of person; refund. 1. Upon the\ngiving of written notice of cancellation by certified mail of at least\nthirty days, the contract may be cancelled by a resident for any reason,\nor by an operator if the applicant has willfully mismanaged assets\nneeded to pay monthly care fees. A resident shall not be discharged for\ninability to pay the monthly fee except where a showing of the willful\nmismanagement of assets needed to pay monthly care fees has been made.\n  2. If the notice required by subdivision one of this section is given\nwithin the first ninety days of occupancy, the resident shall receive a\nrefund of not less than the entry fee and any other pre-payments less\nthe actual cost of any services actually provided and the actual cost of\nrefurbishing the unit for resale. After the first ninety days of\noccupancy, any refund shall be not less than the entrance fee, except\nthat the operator may retain no more than two percent per month of\noccupancy by the resident of such fee and no more than a four percent\nfee for processing.\n  3. Refunds upon death will be made on the same basis as refunds upon\nwithdrawal.\n  4. Any refund made pursuant to this section must be paid no later than\nthirty days after the formerly occupied unit has been resold, but in no\nevent later than one year after the formerly occupied unit has been\nvacated.\n
N.Y. MDW Law § 353 — New York Code / Act MDW / Article 10 / Section 353
Permission of owner or lessee
Status: in_force

§ 353. Permission of owner or lessee.  A multiple dwelling shall be\ndeemed to have been used for the purposes specified in the last two\nsections with the permission of the owner, agent or lessee thereof in\nthe following cases:\n  1. If summary proceedings for the removal of the tenants of such\ndwelling or of so much thereof as is unlawfully used, shall not have\nbeen commenced within five days after notice of such unlawful use has\nbeen served by the department in the manner prescribed by article nine\nof this chapter for the service of notices and orders; or having been\ncommenced, are not in good faith diligently prosecuted to final\ndetermination.\n  2. If there be two or more convictions in such dwelling within a\nperiod of six months, under sections 230.00, 230.25, or 230.40 of the\npenal law.\n
N.Y. AGM Law § 402 — New York Code / Act AGM / Article 26-A / Section 402
Records of purchase and sale
Status: in_force

§ 402. Records of purchase and sale. Each pet dealer shall keep and\nmaintain records for each animal purchased, acquired, held, sold, or\notherwise disposed of. The records shall include the following:\n  1. The name and address of the person from whom each animal was\nacquired. If the person from whom the animal was obtained is a dealer\nlicensed by the United States department of agriculture, the person's\nname, address, and federal dealer identification number. If the person\nfrom whom the animal was obtained is a dealer licensed by the\ndepartment, the person's name, address, and state dealer identification\nnumber. In the case of cats, if a cat is placed in the custody or\npossession of the pet dealer and the source of origin is unknown, the\npet dealer shall state the source of origin as unknown, accompanied by\nthe date, time, and location of receipt. Notwithstanding the provisions\nof this subdivision, no pet dealer shall knowingly buy, sell, exhibit,\ntransport, or offer for sale, exhibition, or transportation any stolen\nanimal. No pet dealer shall knowingly sell any cat or dog younger than\neight weeks of age.\n  2. The original source of each animal if different than the person\nrecorded in subdivision one of this section.\n  3. The date each animal was acquired.\n  4. A description of each animal showing age, color, markings, sex,\nbreed, and any inoculation, worming, or other veterinary treatment or\nmedication information available. Records shall also include any other\nsignificant identification, if known, for each animal, including any\nofficial tag number, tattoo, or implant.\n  5. The name and address of the person to whom any animal is sold,\ngiven, or bartered or to whom it is otherwise transferred or delivered.\nThe records shall indicate the date and method of disposition.\n  6. Records for each animal shall be maintained for a period of two\nyears from the date of sale or transfer, whichever occurs later. During\nnormal business hours, the records shall be made available to persons\nauthorized by law to enforce the provisions of this article.\n
N.Y. RAT Law § 36-A — New York Code / Act RAT / Article 4 / Section 36-A
Municipal operation; deficiencies
Status: in_force

§ 36-a. Municipal operation; deficiencies.  If the board of\ntransportation shall undertake or engage in public or municipal\noperation of any railroad pursuant to the authority of this chapter, the\ncity shall provide for the payment of any expenses of operation,\nmaintenance, interest, principal payments on indebtedness, contribution\nto sinking funds, and reserves on account of depreciation, to the extent\nand in the amount not provided for by the revenues derived from such\noperation. For such purposes such city shall, with respect to any such\nexpenses heretofore or hereafter not provided for by revenues derived\nfrom operation, use money raised by taxation.  Nothing in this section\ncontained shall be construed to imply that the powers herein defined\nhave not heretofore been vested in such city by law.\n
N.Y. CPL Law § 610.30 — New York Code / Act CPL / Part 3 / Title R / Article 610 / Section 610.30
Securing attendance of witnesses by subpoena; where subpoena may be served
Status: in_force

§ 610.30  Securing attendance of witnesses by subpoena; where subpoena\n             may be served.\n  1.  A subpoena of any criminal court, issued pursuant to section\n610.20, may be served anywhere in the county of issuance or anywhere in\nan adjoining county.\n  2.  A subpoena of a superior court or of a superior court judge\nsitting as a local criminal court, issued pursuant to section 610.20,\nmay be served anywhere in the state.\n  3.  A subpoena of a district court or of the New York City criminal\ncourt, issued pursuant to section 610.20, may be served anywhere in the\nstate; provided that, if such subpoena is issued by a prosecutor or by\nan attorney for a defendant, it may be served in a county other than the\ncounty of issuance or an adjoining county only if such court, upon\napplication of such prosecutor or attorney, endorses upon such subpoena\nan order for the attendance of the witness.\n  4.  A subpoena of a city court or a town court or a village court,\nissued pursuant to section 610.20, may be served in a county other than\nthe one of issuance or an adjoining county if a judge of a superior\ncourt, upon application of the issuing court or the district attorney or\nan attorney for the defendant, endorses upon such subpoena an order for\nthe attendance of the witness.\n