FrankGoortani/open-us-law huggingface dataset:
N.Y. BNK Law § 202-G — New York Code / Act BNK / Article 5 / Section 202-G
Succession to agency by branch and to branch by agency
Status: in_force

§ 202-g. Succession to agency by branch and to branch by agency.\nNotwithstanding any other provision of this chapter, the superintendent\nmay, subject to such regulations as he may adopt, authorize the\nconversion of a foreign banking corporation agency to a branch or the\nconversion of a foreign banking corporation branch to an agency.\n  When a foreign banking corporation shall be licensed to conduct in\nthis state a branch in lieu of an agency theretofore conducted by it or\nto conduct an agency in this state in lieu of a branch theretofore\nconducted by it, the preceding form of organization shall, with the\napproval of the superintendent, be converted into the succeeding form of\norganization of such foreign banking corporation and all of the\nliabilities of such foreign banking corporation previously payable at\nthe office where such preceding form of organization shall have been\nconducted shall thereafter be payable at the office of the successor\nform of organization.\n  In the event that the successor form of organization shall succeed to\nassets in which it would not have had legal power to invest in its\nsuccessor form, or, in the event the successor form of organization\nshall succeed to liabilities which the successor form of organization\nwould not have had power to incur, it shall liquidate such assets or\nliabilities within the next succeeding twelve calendar months unless the\nsuperintendent shall, in his discretion, extend such period of time in\nthe interest of the orderly conduct of such branch or agency.\n
N.Y. HAY Law § 63 — New York Code / Act HAY / Article 3 / Section 63
Discontinuance of part of highway due to grade crossing elimination
Status: in_force

§ 63. Discontinuance of part of highway due to grade crossing\nelimination. Whenever the commissioner of transportation shall determine\nthat a state highway is affected by a side line or a new location by\nreason of the elimination of a highway-railroad crossing at grade\npursuant to an order of the department of transportation, or by reason\nof the improvement or reconstruction of an existing railroad grade\ncrossing, and as a result thereof a section of the said highway no\nlonger serves a useful purpose as a part of the state highway system, he\nshall upon the completion and acceptance of the elimination work, make\nan official order that the said section of the highway including any and\nall bridges and culverts located thereon or immediately adjacent\nthereto, shall no longer be maintained by the state. If such section of\nhighway or part thereof is located in an incorporated village, such\nsection or part thereof including any bridge and culvert thereon, shall\nbe maintained thereafter by the village in which such section or part\nthereof is located, excepting however that any bridge and culvert\nthereon, which were maintained by the town in which such village is\nlocated, before the improvement of the section by the state, shall be\nmaintained by such town. If such section of highway was at the time of\nits improvement by the state on a county road, such section or as much\nthereof outside of the limits of an incorporated village, together with\nany bridge and culvert thereon, shall be maintained thereafter by the\ncounty or counties where it is located. The transfer of maintenance of a\nsection of highway and of any bridge and culvert thereon to any county,\ntown or village as herein provided shall become effective upon the\nmailing of a certified copy of such official order to the clerk or\nclerks of the board or boards of supervisors of the county or counties,\nto the town clerk or clerks or to the clerk or clerks of the village or\nvillages, as the case may be.\n
N.Y. AGM Law § 359 — New York Code / Act AGM / Article 26 / Section 359
Carrying animal in a cruel manner
Status: in_force

§ 359. Carrying animal in a cruel manner. 1. A person who carries or\ncauses to be carried in or upon any vessel or vehicle or otherwise, any\nanimal in a cruel or inhuman manner, or so as to produce torture, is\nguilty of a misdemeanor, punishable by imprisonment for not more than\none year, or by a fine of not more than one thousand dollars, or by\nboth.\n  2. A railway corporation, or an owner, agent, consignee, or person in\ncharge of any horses, sheep, cattle, or swine, in the course of, or for\ntransportation, who confines, or causes or suffers the same to be\nconfined, in cars for a longer period than twenty-eight consecutive\nhours, or thirty-six consecutive hours where consent is given in the\nmanner hereinafter provided, without unloading for rest, water and\nfeeding, during five consecutive hours, unless prevented by storm or\ninevitable accident, is guilty of a misdemeanor. The consent which will\nextend the period from twenty-eight to thirty-six hours shall be given\nby the owner, or by person in custody of a particular shipment, by a\nwriting separate and apart from any printed bill of lading or other\nrailroad form. In estimating such confinement, the time during which the\nanimals have been confined without rest, on connecting roads from which\nthey are received, must be computed.\n
N.Y. PEN Law § 225.55 — New York Code / Act PEN / Part 3 / Title M / Article 225 / Section 225.55
Gaming fraud in the second degree
Status: in_force

§ 225.55 Gaming fraud in the second degree.\n  A person is guilty of gaming fraud in the second degree when he or\nshe:\n  1. with intent to defraud and in violation of the rules of the casino\ngaming, misrepresents, changes the amount bet or wagered on, or the\noutcome or possible outcome of the contest or event which is the subject\nof the bet or wager, or the amount or frequency of payment in the casino\ngaming; or\n  2. with intent to defraud, obtains anything of value from casino\ngaming without having won such amount by a bet or wager contingent\nthereon.\n  Gaming fraud in the second degree is a class A misdemeanor.\n
N.Y. BNK Law § 494 — New York Code / Act BNK / Article 11-B / Section 494
License form; posting; limitations
Status: in_force

§ 494. License form; posting; limitations. 1. Each license issued\nunder this article shall state the address at which the licensed\nbusiness is to be conducted and shall state fully the name of the\nlicensee and, if the licensee is a copartnership or association, the\nnames of the members thereof, and if a corporation, the date and place\nof its incorporation and the address of its principal place of business.\nSuch license shall be kept conspicuously posted in the licensee's\nspecified place of business and shall not be transferable or assignable.\n  2. Whenever any licensee hereunder changes its place of business to\nanother location, it shall give immediate written notice thereof to the\nsuperintendent, who shall without charge attach to the license or\nendorse on it in writing a record of the change and the date thereof,\nwhich shall be authority for the operation of the business under such\nlicense at such new location.\n  3. No person, except a licensee, may make any representation, directly\nor indirectly, orally or in writing, that he is licensed under this\narticle, and a licensee may make such a representation only in\nconnection with the licensee's business as a sales finance company and\nin accordance with any rules and regulations of the superintendent.\n
N.Y. LAB Law § 673 — New York Code / Act LAB / Article 19-A / Section 673
Minimum wage
Status: in_force

§ 673. Minimum wage. 1. Statutory. Every employer shall pay to each of\nits employees for each hour worked a wage of not less than the wage\nestablished pursuant to subdivision one of section six hundred fifty-two\nof this chapter, or such other wage as may be established in accordance\nwith the provisions of this article.\n  2. Existing wage order. The minimum wage order in effect on the\neffective date of this act shall remain in full force and effect, except\nas modified in accordance with the provisions of this article.\n
N.Y. ISC Law § 5508 — New York Code / Act ISC / Article 55 / Section 5508
Directors
Status: in_force

§ 5508. Directors. (a) The association shall be governed by a board of\ntwenty-one directors. The superintendent or his duly authorized\nrepresentative shall serve as a non-voting director. Two directors shall\nbe appointed by the governor. Two directors shall be appointed by the\ntemporary president of the senate and two directors shall be appointed\nby the speaker of the assembly. Eight directors shall be elected by\ncumulative voting by the members of the association, whose votes in such\nelection shall be weighted in accordance with each member's net direct\npremiums written during the preceding calendar year. Four directors\nshall be appointed by the superintendent as representatives of\nphysicians and hospitals. The superintendent shall also appoint two\ndirectors as representatives of the public, who shall not be\nrepresentatives of physicians or hospitals, or representatives of\ninsurers or insurance producers. The eight member companies serving on\nthe board shall be elected annually at a meeting of the members.\n  (b) The directors shall serve without compensation but shall be\nreimbursed for their actual and necessary expenses incurred in the\nperformance of their duties under this article.\n
N.Y. CAL Law § 140 — New York Code / Act CAL / Article 14 / Section 140
Saving clause
Status: in_force

§ 140. Saving clause.  1. The provisions of this chapter or the repeal\nof any statute thereby, shall not affect or impair any act done or right\naccrued or acquired, or any liability, penalty, forfeiture or punishment\nincurred or defense accrued, or established prior to its enactment. If\nany clause, sentence, paragraph or part of this chapter shall, for any\nreason, be adjudged by any court of competent jurisdiction to be\ninvalid, such judgment shall not affect, impair or invalidate the\nremainder thereof, but shall be confined in its operation to the clause,\nsentence, paragraph or part thereof, directly involved in the\ncontroversy in which such judgment shall have been rendered.\n  2. Any work or proceeding initiated under any existing law pertaining\nto canal matters shall be conducted legally to its termination and\nconclusion in the manner, subject to the provisions of and in accordance\nwith the procedure prescribed by such law. It is the intent that upon\nthe enactment of this chapter into law all work or proceedings\nundertaken thereafter relating to canal matters shall be administered\nunder the authority and provisions contained in this chapter.\n
N.Y. STF Law § 99-DD — New York Code / Act STF / Article 6 / Section 99-DD
Special events fund
Status: in_force

§ 99-dd. Special events fund. 1. Notwithstanding sections eight,\neight-a and seventy of this chapter and any other provision of law,\nrule, regulation, or practice to the contrary, there is hereby\nestablished in the joint custody of the state comptroller and the\ncommissioner of taxation and finance a special events fund, which shall\nbe classified by the state comptroller as an enterprise fund type, and\nwhich shall consist of all moneys received from private entities and\nindividuals as fees for the use of physical space at state-owned\nfacilities, including, but not limited to, the Empire State Plaza and\nHarriman Campus, and any other miscellaneous fees associated with the\nuse of such physical space at such state-owned facilities by private\nentities and individuals.\n  2. Moneys within the special events fund shall be available to the\ncommissioner of general services for services and expenses of the office\nrelating to the use of state-owned facilities by private entities and\nindividuals.\n
N.Y. WKC Law § 13-N — New York Code / Act WKC / Article 2 / Section 13-N
Mandatory registration of entities which derive income from independent medical examinations
Status: in_force

§ 13-n. Mandatory registration of entities which derive income from\nindependent medical examinations.\n  * 1. Any entity which derives income from independent medical\nexaminations performed in accordance with subdivision four of section\nthirteen-a, subdivision three of section thirteen-k, subdivision three\nof section thirteen-1 and subdivision four of section thirteen-m of this\narticle, whether by employing or contracting with independent examiners\nto conduct such independent medical examinations or by acting as a\nreferral service or otherwise facilitating such examinations, shall\nregister with the chair by filing a statement of registration containing\nsuch information prescribed by the chair in regulation. A fee may be\nimposed in accordance with regulations promulgated by the chair. Any\nsuch fees collected shall be used for the purpose of administering this\nsection.\n  * NB Effective until January 1, 2028\n  * 1. Any entity which derives income from independent medical\nexaminations performed in accordance with subdivision four of section\nthirteen-a of this article and section one hundred thirty-seven of this\nchapter, whether by employing or contracting with independent examiners\nto conduct such independent medical examinations or by acting as a\nreferral service or otherwise facilitating such examinations, shall\nregister with the chair by filing a statement of registration containing\nsuch information prescribed by the chair in regulation. A fee may be\nimposed in accordance with regulations promulgated by the chair. Any\nsuch fees collected shall be used for the purpose of administering this\nsection.\n  * NB Effective January 1, 2028\n  2. The chair shall assign a registration number to the entity upon\nregistration. If an entity operates under more than one name, or in more\nthan one location, the chair may assign a series of registration numbers\nwhich would differentiate each such sub-entity. In order to qualify as\nadmissible medical evidence, for purposes of adjudicating any claim\nunder this chapter, any report submitted to the board by an independent\nmedical examiner who is employed by, or has contracted with, an entity\nas described in subdivision one of this section for the purpose of\nperforming independent medical examinations, must include the\nregistration number of such entity.\n  3. The chair, upon finding that an entity that derives income from\nindependent medical examinations has materially altered an independent\nmedical examination report, or caused such a report to be materially\naltered, may revoke the registration of such entity, impose a penalty\nnot exceeding ten thousand dollars and refer the matter to the attorney\ngeneral for prosecution.\n
N.Y. RPA Law § 1013 — New York Code / Act RPA / Article 10 / Section 1013
Actions where defendants claim in severalty
Status: in_force

§ 1013. Actions where defendants claim in severalty. In an action to\nrecover dower, in a distinct parcel of real property of which the\nplaintiff's husband died seized, or in all the real property which he\naliened by one conveyance, all the persons in possession of, or claiming\ntitle to, the property, or any part thereof, may be made defendants,\nalthough they possess or claim title to different portions thereof in\nseveralty.\n
N.Y. ISC Law § 5212 — New York Code / Act ISC / Article 52 / Section 5212
Order for payment of judgment
Status: in_force

§ 5212. Order for payment of judgment. The court shall order the\ncorporation to pay the sum, if any, it finds payable on the claim\npursuant to the provisions and limitations of this article if it is\nsatisfied of the truth of all matters required to be shown by the\npetitioner by section five thousand two hundred eleven of this article,\nand that the petitioner has fully pursued and exhausted all remedies\navailable for recovering upon the judgments against all persons\nmentioned in paragraph seven of subsection (a) of section five thousand\ntwo  hundred eleven of this article.\n
N.Y. TCP Law § 81 — New York Code / Act TCP / Article 7 / Section 81
Additional powers
Status: in_force

§ 81. Additional powers. Every such corporation shall have power:\n  1. To make such examinations and surveys as it may deem necessary for\nthe selection of the most advantageous route, and for such purpose by\nits officers, agents or servants to enter upon the lands or waters of\nany person, subject to liability for all damage done thereto.\n  2. To lay out its route not exceeding fifty feet in width, but at the\ntermini of such route and at all receiving and discharging points and at\nall places where machinery may properly be set up for the operation of\nsuch pipe line to take such additional land as may be necessary.\n  3. To convey through pipes any property, substance or product capable\nof transportation therein by means of any force, power or mechanical\nagency, and to erect and maintain all necessary and convenient\nbuildings, stations, fixtures and machinery for the purposes of its\nincorporation.\n  4. To regulate the time and manner in which property shall be conveyed\nthrough its pipe lines, and the compensation to be paid, but such\ncompensation shall not be at a rate in excess of twenty-five cents per\none hundred miles for the transportation of forty-two gallons of any\nproduct conveyed through lines of one hundred miles in length or over,\nwhich shall be reckoned and adjusted upon the quantity or number of\ngallons delivered by such corporation.\n
N.Y. CPL Law § 440.55 — New York Code / Act CPL / Part 2 / Title M / Article 440 / Section 440.55
Notice to education department where a licensed professional has been convicted of a felony
Status: in_force

§ 440.55 Notice to education department where a licensed professional\n              has been convicted of a felony.\n  The district attorney shall give written notification to the\ndepartment of education upon the conviction of a felony of any person\nholding a license pursuant to title eight of the education law. In\naddition, the district attorney shall give written notification to the\ndepartment upon the vacatur or reversal of any felony conviction of any\nsuch person.\n
N.Y. PBS Law § 135-C — New York Code / Act PBS / Article 7-A / Section 135-C
Home conservation plans; eligibility; approval by the commission
Status: in_force

§ 135-c. Home conservation plans; eligibility; approval by the\ncommission. 1. After hearing upon reasonable notice, the commission\nshall establish home conservation plans for each utility in accordance\nwith the provisions of this article. Such plans shall be open to\nparticipation by all eligible customers meeting the criteria set forth\nin this article. Such eligibility shall cease June first, nineteen\nhundred ninety-six.\n  2. Participation shall be open to all eligible customers, regardless\nof type of fuel or energy used for space or water heating or cooling.\n  3. Participation shall be limited to individual projects wherein the\namount to be financed is in excess of two hundred dollars. In addition,\nthe estimated cost of such projects must be recovered within seven years\nfrom the savings generated by reduced energy consumption resulting from\nsuch projects; provided however, in the case of heat pumps, solar and\nwind systems, the estimated cost of such projects must be recovered\nwithin fifteen years.\n
N.Y. GBS Law § 490-D — New York Code / Act GBS / Article 28-E / Section 490-D
Product recall or warning requirements
Status: in_force

§ 490-d. Product recall or warning requirements. 1. When a commercial\ndealer of children's products or durable juvenile products has made\navailable or placed for sale in this state a children's product or\ndurable juvenile product for which a recall or warning has been issued,\nthe commercial dealer must discontinue distribution of any recalled\nproduct and initiate the following process within twenty-four hours of\nissuing or receiving the recall or warning from the consumer product\nsafety commission:\n  (a) Contact in writing any persons to whom it sold or otherwise made\navailable that particular children's product or durable juvenile product\nin this state and inform them of the recall or warning. The recall\nnotice shall direct all such persons to stop the sale or distribution of\nthe recalled product and provide directions on the disposition of such\nproduct;\n  (b) If the commercial dealer maintains a website, such dealer must\nplace on the home page (or the first entry point) of its website a link\nto recall or warning information that contains the specific recall\nnotice or warning that was issued for the product in question;\n  (c) Give notice of the recall or warning directly to the initial\nconsumer, if contact information for such consumer is known; and\n  (d) Provide notification to the department of such recall or warning.\nAll notices under this subdivision must include in a clear and\nconspicuous fashion a description of the product, the reason for the\nrecall or warning, a picture of the product if available, and\ninstructions on how to return or exchange the recalled product. Such\nnotice shall include only the product recall or warning information and\nmay not include sales or marketing information on that product or any\nother product, excluding return and exchange policies.\n  2. (a) When a commercial dealer of children's products or durable\njuvenile products has sold or otherwise made available in this state a\nchildren's product or durable juvenile product for which a recall has\nbeen issued, and such commercial dealer receives such products back from\npurchaser, the commercial dealer shall take actions, consistent with\ncommonly accepted industry practices and with state and federal\nenvironmental standards, to ensure that no person shall use the recalled\nproduct unless and until the defect or other basis for the recall has\nbeen corrected on such recalled product.\n  (b) The commercial dealer shall provide to the department\ncertification of disposition for such recalled products within ninety\ndays after the issuance of the recall, unless upon written application\nby such dealer the department determines an extension of time is\nwarranted.\n
N.Y. MIL Law § 170 — New York Code / Act MIL / Article 8 / Section 170
Duties, privileges and immunities
Status: in_force

§ 170. Duties, privileges and immunities.  All duties imposed by the\nmilitary law or other statute of the state or by regulations issued\nhereunder, upon units, commissioned officers, warrant officers and\nenlisted personnel, respectively, of the organized militia are hereby\nimposed upon the units, commands, headquarters, staffs, cadres,\ncommissioned officers, warrant officers and enlisted personnel,\nrespectively, of the New York guard, and all rights, privileges and\nimmunities conferred by the military law or other statute of the state\nor by regulations issued hereunder, upon the units, commissioned\nofficers, warrant officers and enlisted personnel, respectively, of the\nNew York national guard or of the organized militia are hereby conferred\nupon the units, commands, headquarters, staffs, cadres, commissioned\nofficers, warrant officers and enlisted personnel, respectively, of the\nNew York guard when on active duty or active service, except as\notherwise prescribed in this article, including relief from civil or\ncriminal liability for acts done while on such duty or service, rights\nto pay, allowances, pensions and other compensations; expenses and\nsubsistence; arms, uniforms and equipment; provision, maintenance, use\nand control of armories; eligibility to appointment on the military\nstaff of the governor; exemption from civil process and from jury duty;\nright of way; right to wear the uniform and parade with firearms; and\nall other rights, privileges and immunities created by statute or custom\nnot hereinbefore specifically enumerated.\n