FrankGoortani/open-us-law huggingface dataset:
N.Y. ISC Law § 4405 — New York Code / Act ISC / Article 44 / Section 4405
Examinations; conduct
Status: in_force

§ 4405. Examinations; conduct. (a) Whenever, pursuant to this article,\nthe superintendent shall determine to examine the affairs of any\nemployee welfare fund he shall make an order indicating the scope of the\nexamination and may appoint as examiners one or more competent persons\nnot employed by the trustees of such fund or interested in such fund. A\ncopy of such order shall, upon demand and before the examination begins,\nbe exhibited to the trustees of such fund.\n  (b) Any examiner authorized by the superintendent shall have\nconvenient access at all reasonable hours to the books, records, files,\nassets, securities, and other documents of such fund, including those of\nany affiliated or subsidiary fund thereof, which are relevant to the\nexamination, and shall have power to administer oaths and to examine\nunder oath the trustees of such fund and their officers, agents and\nemployees and any other persons having custody or control of such books,\nrecords, files, assets, securities or other documents, regarding any\nmatter relevant to the examination.\n  (c) The examiner in charge of such examination shall make a report of\nevery examination made by him, verified under oath, which shall comprise\nonly facts appearing upon the books, records or other documents of the\ntrustees of such fund or as ascertained from the sworn testimony of its\ntrustees, or their officers, agents or employees, or other persons\nexamined concerning its affairs, and such conclusions and\nrecommendations as may reasonably be warranted from such facts.\n  (d) The superintendent may appoint one or more competent persons as\nappraisers to appraise any interest in real property which may\nconstitute assets of any such fund. The report of such appraiser shall\nbe a supplement to the report of the examiner in charge.\n
N.Y. CCO Law § 92 — New York Code / Act CCO / Article 5-A / Section 92
Internal capital accounts; recall or redemption of shares; interest; collective reserve account
Status: in_force

§ 92. Internal capital accounts; recall or redemption of shares;\ninterest; collective reserve account. 1. Any worker cooperative may\nestablish through its certificate of incorporation or by-laws a system\nof internal capital accounts, to reflect the book value and to determine\nthe redemption price of membership shares, capital stock and written\nnotices of allocation. As used in this article, "written notice of\nallocation" means a written instrument which discloses to a member the\nstated dollar amount of such member's patronage allocation and the terms\nfor payment of that amount by the worker cooperative.\n  2. The certificate of incorporation or by-laws of a worker cooperative\nmay permit the periodic redemption of written notices of allocation and\ncapital stock, and must provide for recall and redemption of the\nmembership share upon termination of membership in the cooperative. No\nredemption shall be made if such redemption would result in the\nliability of any director or officer of the worker cooperative under\nsection seven hundred nineteen and section seven hundred twenty of the\nbusiness corporation law.\n  3. The certificate of incorporation or by-laws may provide for the\nworker cooperative to pay or credit interest on the balance in each\nmember's internal capital account.\n  4. The certificate of incorporation or by-laws may authorize\nassignment of a portion of net retained proceeds and net losses to a\ncollective reserve account. Net retained proceeds assigned to the\ncollective reserve account may be used for any and all corporate\npurposes as determined by the board of directors.\n
N.Y. MIL Law § 313-A — New York Code / Act MIL / Article 13 / Section 313-A
Exercise of rights under this article not to affect certain future financial transactions
Status: in_force

§ 313-a. Exercise of rights under this article not to affect certain\nfuture financial transactions. Application by a person in military\nservice for, or receipt by a person in military service of, a stay,\npostponement or suspension pursuant to the provisions of this article in\nthe payment of any tax, fine, penalty, insurance premium, or other civil\nobligation or liability of that person shall not itself, without regard\nto other considerations, provide the basis for any of the following:\n  1. A determination by any lender or other person that such person in\nmilitary service is unable to pay such civil obligation or liability in\naccordance with its terms.\n  2. With respect to a credit transaction between a creditor and such\nperson in military service: (a) a denial or revocation of credit by the\ncreditor; (b) a change by the creditor in the terms of an existing\ncredit arrangement; or (c) a refusal by the creditor to grant credit to\nsuch person in substantially the amount or on substantially the terms\nrequested.\n  3. An adverse report relating to the creditworthiness of such person\nin military service by or to any person or entity engaged in the\npractice of assembling or evaluating consumer credit information.\n  4. A refusal by an insurer to insure such person.\n
N.Y. HAY Law § 184 — New York Code / Act HAY / Article 8 / Section 184
When officers of different towns disagree about highway
Status: in_force

§ 184. When officers of different towns disagree about highway.  When\nthe town superintendent of any town or officers of any village or city\nhaving the powers of town superintendents shall differ with the town\nsuperintendent or superintendents of any other town or with the officers\nof such a village or city having the powers of town superintendents in\nthe same county, relating to the laying out of a new highway or altering\nan old highway, extending into both towns, or a town and a village or\ncity, or upon the boundary line between such towns or such town and a\nvillage or city, or when a town superintendent of a town in one county\nshall differ with the town superintendent of a town or the officers of a\nvillage or city having the powers of town superintendents in another\ncounty, relating to the laying out of a new highway, or the altering of\nan old highway, which shall extend into both counties, or be upon the\nboundary line between such counties, the town superintendents of both\ntowns or the officers of the village or city having such powers shall\nmeet on five days' written notice, specifying the time and place, within\nsome one of such towns, villages or cities, given by either of such town\nsuperintendents, or officers having powers of town superintendents, to\nmake their determination in writing, upon the subject of their\ndifferences. If they cannot agree, they or either of them may certify\nthe fact of their disagreement to the supreme court in the judicial\ndistrict where all or part of the proposed highway is located; and upon\ndue notice to all persons interested view the proposed highway, or\nproposed alteration of a highway, and take such evidence as it deems\nproper, and shall decide all questions that shall arise on the hearing,\nas to the laying out or altering of such highway, its location, width,\ngrade and character of roadbed, or any point that may arise relating\nthereto; if supreme court determines in favor of opening or altering any\nhighway it shall order that all proceedings thereto are in conformance\nwith the eminent domain procedure law.\n
N.Y. PBH Law § 2803-F — New York Code / Act PBH / Article 28 / Section 2803-F
Respite projects
Status: in_force

§ 2803-f. Respite projects. Residential health care facilities shall\nbe permitted, with the prior approval of the commissioner in\nconsultation with the director of the state office for the aging, to\nparticipate in respite projects pursuant to section two hundred eight of\nthe elder law.  No person shall receive services providing respite in a\nresidential health care facility unless such person is medically\neligible for admission to such facility. Reimbursement for services in a\nresidential health care facility shall be as provided in sections\ntwenty-eight hundred seven and twenty-eight hundred eight of this\narticle for skilled nursing facility services or health-related\nservices. The commissioner, in consultation with the director of the\nstate office for the aging, shall promulgate rules and regulations to\nimplement the provisions of this section.\n
N.Y. CVP Law § 5408 — New York Code / Act CVP / Article 54 / Section 5408
Citation
Status: in_force

§ 5408. Citation. This article may be cited as the "Uniform\nEnforcement of Foreign Judgments Act."\n
N.Y. GBS Law § 399 — New York Code / Act GBS / Article 26 / Section 399
Cigarette package labeling
Status: in_force

§ 399. Cigarette package labeling. 1. On each package of cigarettes\nsold or delivered by a manufacturer or distributor within this state\nafter June first, nineteen hundred sixty-six, there shall be printed\nthereon or attached thereto a warning of the consequences of excessive\nsmoking. Such warning shall be in letters not less than eight point type\nand in a color in contrast with the package containing the cigarettes,\nand shall contain the following statement:\n                                 WARNING\n                 "Excessive use is dangerous to health"\n  2. Any person, firm, corporation or association or its officers or\nagents who or which violate any of the provisions of this section shall\nbe guilty of a misdemeanor.\n
N.Y. ENV Law § 38-0109 — New York Code / Act ENV / Article 38 / Section 38-0109
Notice of public hearing
Status: in_force

§ 38-0109. Notice of public hearing.\n  Notice of public hearing shall be by publication in two newspapers\nlikely to give notice to the people of the state of such hearings at\nleast once in each of three successive weeks. In addition, the\ncommissioner shall give notice by letter to the manufacturers of\nchlorofluorocarbon compounds known to the commissioner whenever\npracticable.\n
N.Y. GBS Law § 899-O — New York Code / Act GBS / Article 39-E / Section 899-O
Administrative penalty
Status: in_force

§ 899-o. Administrative penalty. The secretary of state may assess a\ncivil penalty against an athlete agent not to exceed twenty-five\nthousand dollars for a violation of section eight hundred ninety-nine-l\nof this article.\n
N.Y. LAB Law § 209 — New York Code / Act LAB / Article 7 / Section 209
Illegal use of labels, brands and marks; injunction proceedings
Status: in_force

§ 209. Illegal use of labels, brands and marks; injunction\nproceedings.  No person shall in any way use or display the label,\nbrand, mark, name or other character, adopted by any such union or\nassociation as provided in section two hundred eight, without the\nconsent or authority of such union or association; or counterfeit or\nimitate any such label, brand, mark, name or other character, or\nknowingly sell, dispose of, keep or have in his possession with intent\nto sell or dispose of any goods, wares, merchandise or other products of\nlabor, upon which any such counterfeit or imitation is attached,\naffixed, printed, stamped or impressed, or knowingly sell, dispose of,\nkeep or have in his possession with intent to sell or dispose of any\ngoods, wares, merchandise or other products of labor contained in any\nbox, case, can or package, to which or on which any such counterfeit or\nimitation is attached, affixed, printed, painted, stamped or impressed.\nIf such device has been registered as provided in section two hundred\neight, the union or association may maintain an action to enjoin the\nmanufacture, use, display or sale of counterfeit or colorable imitations\nof such device, or of goods bearing the same, or the unauthorized use or\ndisplay of such device, or of goods bearing the same, and the court may\nrestrain such wrongful manufacture, use, display or sale, and every\nunauthorized use or display by others of the genuine device so\nregistered and filed, if such use or display is not authorized by the\nowner thereof, and may award to the plaintiff such damages resulting\nfrom such wrongful manufacture, use, display or sale as may be proved,\ntogether with the profits derived therefrom.\n  A union or association which has registered a device as provided in\nsection two hundred eight may maintain in an action in the supreme court\nto enjoin the manufacture, use, display or sale of a device which is\ncalculated to deceive because of its similarity with a device filed by\nsuch union or association of members. In such action if it shall appear\nthat the manufacture, use, display or sale of such device sought to be\nenjoined has not been authorized by the union or association of\nemployees which has registered the device or that such device is so\nsimilar to a device previously registered that it is calculated to\ndeceive, the court may restrain the manufacture, use, display or sale of\nsuch device and may revoke and cancel the registration of such device.\n  A person violating any of the provisions of this section shall be\nguilty of a misdemeanor punishable by a fine of not less than one\nhundred dollars nor more than five hundred dollars or by imprisonment\nfor not less than three months nor more than one year or by both such\nfine and imprisonment.\n
N.Y. PEN Law § 275.32 — New York Code / Act PEN / Part 3 / Title P / Article 275 / Section 275.32
Unlawful operation of a recording device in a motion picture or live theater in the third degree
Status: in_force

§ 275.32 Unlawful operation of a recording device in a motion picture or\n           live theater in the third degree.\n  1. A person is guilty of unlawful operation of a recording device in a\nmotion picture or live theater in the third degree when without\nauthority or written permission from the operator of a motion picture\ntheater or live theater, the person operates a recording device in such\ntheater.\n  2. As used in this section (a) "recording device" means a photographic\nor video camera, or any audiovisual recording function of any device\nused for recording the sound or picture of a motion picture;\n  (b) "operator" means the owner or lessee of a motion picture theater\nor live theater or the authorized agent or employee of such owner or\nlessee;\n  (c) "motion picture theater" means a theater, screening room,\nauditorium or other venue that is being utilized primarily for the\nexhibition of a motion picture at the time of the offense; and\n  (d) "live theater" means a concert hall, recital hall, theater, or\nauditorium in which a presentation is rendered, consisting in whole or\nin part of a musical, dramatic, dance, or other stage rendition by one\nor more professional performers who appear in person in the immediate\npresence of their audiences, and admission to which is limited by its\noperator to persons holding an admission ticket or who have other\nauthority or written permission to enter. Live theater shall not mean or\ninclude a musical, dramatic, dance, or other stage rendition that is\nperformed by students enrolled in a school or college or as a part of a\nchildren's camp or similar program.\n  Unlawful operation of a recording device in a motion picture or live\ntheater in the third degree is a violation.\n
N.Y. HAY Law § 285-A — New York Code / Act HAY / Article 10 / Section 285-A
Transfers between highway fund accounts
Status: in_force

§ 285-a. Transfers between highway fund accounts. (1) Notwithstanding\nany other provisions of law and except as limited by this section, the\ntown board of any town may, by resolution, authorize the transfer of\nmoneys between any of the funds or accounts authorized by section one\nhundred forty-one of this chapter.\n  (2) In the case of any town which contains within its boundaries\nterritory which forms all or part of one or more villages, the town\nboard shall not authorize the transfer of moneys from any of the funds\nor accounts authorized by section one hundred forty-one of this chapter\nto any other fund or account authorized by such section unless the fund\nor account from which and to which such moneys are proposed to be\ntransferred are comprised of moneys which, if raised by taxes, would be\nraised by taxes levied on property in the identical areas of the town.\n
N.Y. BSC Law § 201 — New York Code / Act BSC / Article 2 / Section 201
Purposes
Status: in_force

§ 201. Purposes.\n  (a) A corporation may be formed under this chapter for any lawful\nbusiness purpose or purposes except to do in this state any business for\nwhich formation is permitted under any other statute of this state\nunless such statute permits formation under this chapter. If,\nimmediately prior to the effective date of this chapter, a statute of\nthis state permitted the formation of a corporation under the stock\ncorporation law for a purpose or purposes specified in such other\nstatute, such statute shall be deemed and construed to permit formation\nof such corporation under this chapter, and any conditions, limitations\nor restrictions in such other statute upon the formation of such\ncorporation under the stock corporation law shall apply to the formation\nthereof under this chapter.\n  (b) The approval of the industrial board of appeals is required for\nthe filing with the department of state of any certificate of\nincorporation, certificate of merger or consolidation or application of\na foreign corporation for authority to do business in this state which\nstates as the purpose or one of the purposes of the corporation the\nformation of an organization of groups of working men or women or wage\nearners, or the performance, rendition or sale of services as labor\nconsultant or as advisor on labor-management relations or as arbitrator\nor negotiator in labor-management disputes.\n  (c) In time of war or other national emergency, a corporation may do\nany lawful business in aid thereof, notwithstanding the purpose or\npurposes set forth in its certificate of incorporation, at the request\nor direction of any competent governmental authority.\n  (d) A corporation whose statement of purposes specifically includes\nthe establishment or operation of a child day care center, as that term\nis defined in section three hundred ninety of the social services law,\nshall provide a certified copy of the certificate of incorporation, each\namendment thereto, and any certificate of merger, consolidation or\ndissolution involving such corporation to the office of children and\nfamily services within thirty days after the filing of such certificate,\namendment, merger, consolidation or dissolution with the department of\nstate. This requirement shall also apply to any foreign corporation\nfiling an application for authority under article thirteen of this\nchapter, any amendments thereto, and any surrender of authority or\ntermination of authority in this state of such corporation.\n  (e) A corporation may not include as its purpose or among its purposes\nthe establishment or maintenance of a hospital or facility providing\nhealth related services, as those terms are defined in article\ntwenty-eight of the public health law unless its certificate of\nincorporation shall so state and such certificate shall have annexed\nthereto the approval of the public health and health planning council.\n
N.Y. LIE Law § 202-A — New York Code / Act LIE / Article 9 / Section 202-A
Sale of a security
Status: in_force

§ 202-a. Sale of a security. A description of a security, as such term\nis defined in section two hundred two, substantially similar to the\ndescription specified in said section shall, in the absence of agreement\nto the contrary and unless otherwise provided by statute, be deemed\nsufficient for the purposes of a notice of sale of such security at\npublic auction to satisfy a lien thereon although such sale is not made\npursuant to the provisions of this article. Nothing in this section or\nin section two hundred two or in section two hundred two-b shall be\nconstrued to invalidate any sale of such a security made in accordance\nwith the provisions of an applicable agreement.\n
N.Y. PEN Law § 265.60 — New York Code / Act PEN / Part 3 / Title P / Article 265 / Section 265.60
Criminal sale of a ghost gun in the second degree
Status: in_force

§ 265.60 Criminal sale of a ghost gun in the second degree.\n  1. A person is guilty of criminal sale of a ghost gun in the second\ndegree when, knowing or having reason to know it is a ghost gun, he or\nshe sells, exchanges, gives or disposes of a ghost gun to another\nperson.\n  2. Notwithstanding subdivision one of this section, a person shall not\nbe guilty of criminal sale of a ghost gun in the second degree when such\nperson: (a) voluntarily surrenders such ghost gun to any law enforcement\nofficial designated pursuant to subparagraph (f) of paragraph one of\nsubdivision (a) of section 265.20 of this article; or (b) within a\nperiod of six months after the effective date of this section sells,\nexchanges, gives, or disposes of such ghost gun to a gunsmith licensed\npursuant to section 400.00 of this chapter.\n  Criminal sale of a ghost gun in the second degree is a class E felony.\n
N.Y. UDA Law § 24 — New York Code / Act UDA / Section 24
Agreement with the state
Status: in_force

§ 24. Agreement with the state. The state does hereby pledge to and\nagree with the holders of any bonds or notes issued under this act, that\nthe state will not limit or alter the rights hereby vested in the\ncorporation to fulfill the terms of any agreements made with the holders\nthereof, or in any way impair the rights and remedies of such holders\nuntil such bonds or notes, together with the interest thereon, with\ninterest on any unpaid installments of interest, and all costs and\nexpenses in connection with any action or proceeding by or on behalf of\nsuch holders, are fully met and discharged. The corporation is\nauthorized to include this pledge and agreement of the state in any\nagreement with the holders of such bonds or notes.\n
N.Y. CVP Law § 7560 — New York Code / Act CVP / Article 75-A / Section 7560
Subpoenas
Status: in_force

§ 7560. Subpoenas. The chairperson of the panel and any attorney of\nrecord in the proceeding has the power to issue subpoenas, in accordance\nwith section seventy-five hundred five of this chapter.\n
N.Y. MRE Law § 12 — New York Code / Act MRE / Article 2 / Section 12
Uncompleted dwellings
Status: in_force

§ 12. Uncompleted dwellings. 1. The provisions of this chapter\nrelating to new multiple dwellings shall not apply to any multiple\ndwelling for which plans were on file with the department or a permit to\ncommence building was issued by the department before July first,\nnineteen hundred fifty-two, or to any dwelling the plans for conversion\nof which to multiple dwelling occupancy, were on file with the\ndepartment or a permit authorizing the commencement of the work of such\nconversion was issued by the department before such date, provided,\nhowever, a certificate of occupancy as required by the provisions of\nsection three hundred two shall be obtained therefor prior to July\nfirst, nineteen hundred fifty-seven.\n  2. No provisions of any part of this section shall be deemed to\nprohibit the amendment of any plans filed and approved before July\nfirst, nineteen hundred fifty-two, if such amendment would have been\nlawful before such date, or if such amendment complies with the\nrequirements of this chapter for alterations to buildings of like kind\nexisting before such date.\n