FrankGoortani/open-us-law huggingface dataset:
N.Y. BNK Law § 152 — New York Code / Act BNK / Article 3-B / Section 152
Business of subsidiary trust companies; limitation on powers
Status: in_force

§ 152. Business of subsidiary trust companies; limitation on powers. A\nsubsidiary trust company shall have all of the powers of and be entitled\nto engage in the business of a trust company, provided that a subsidiary\ntrust company shall not have the power to accept deposits.\n
N.Y. GMU Law § 139-E — New York Code / Act GMU / Article 6 / Section 139-E
Posting of sanitary inspection grade
Status: in_force

§ 139-e. Posting of sanitary inspection grade. 1. As used in this\nsection "internet-based food delivery service provider" shall mean any\nfood service establishment that accepts food orders for delivery from\ncustomers via the internet or mobile application, or any third party\nwebsite that accepts food orders for delivery from customers via the\ninternet or mobile application.\n  2. In any municipal corporation that has adopted a local law or rule\nrequiring the posting of sanitary inspection results, every\ninternet-based food delivery service provider shall conspicuously post\non their website or mobile application a hyperlink to the municipal or\nstate health department food establishments lookup tool, which lists the\nmost current sanitary inspection results of any food service\nestablishment located in such municipal corporation for which food\ndelivery services are provided to customers.\n
N.Y. FCT Law § 760 — New York Code / Act FCT / Article 7 / Part 5 / Section 760
Duties of counsel
Status: in_force

§ 760. Duties of counsel. 1. If the court has entered a dispositional\norder pursuant to section seven hundred fifty-four, it shall be the duty\nof the respondent's counsel to promptly advise such respondent and if\nhis or her parent or other person responsible for his or her care is not\nthe petitioner, such parent or other person responsible for his or her\ncare, in writing of the right to appeal to the appropriate appellate\ndivision of the supreme court, the time limitations involved, the manner\nof instituting an appeal and obtaining a transcript of the testimony and\nthe right to apply for leave to appeal as a poor person if he or she is\nunable to pay the cost of an appeal. It shall be the further duty of\nsuch counsel to explain to the respondent and if his or her parent or\nother person responsible for his or her care is not the petitioner, such\nparent or person responsible for his or her care, the procedures for\ninstituting an appeal, the possible reasons upon which an appeal may be\nbased and the nature and possible consequences of the appellate process.\n  2. It shall also be the duty of such counsel to ascertain whether the\nrespondent wishes to appeal and, if so, to serve and file the necessary\nnotice of appeal.\n  3. If the respondent has been permitted to waive the appointment of\ncounsel pursuant to section two hundred forty-nine-a, it shall be the\nduty of the court to provide the notice and explanation pursuant to\nsubdivision one and, if the respondent indicates that he or she wishes\nto appeal, the clerk of the court shall file and serve the notice of\nappeal.\n
N.Y. BNK Law § 497 — New York Code / Act BNK / Article 11-B / Section 497
Investigations and examinations
Status: in_force

§ 497. Investigations and examinations. 1. The superintendent shall\nhave the power to make such investigations as he shall deem necessary to\ndetermine whether any licensee or any other person has violated any of\nthe provisions of this article or any other law relating to retail\ninstalment sales, contracts, obligations or credit agreements, and to\nthe extent necessary for this purpose, he may require the attendance of\nand examine any person under oath, and shall have the power to compel\nthe production of all relevant books, records, accounts, and documents.\n  2. The superintendent shall have the power to make such examinations\nof the books, records, accounts and documents used in the business of\nany licensee as he shall deem necessary to determine whether such\nlicensee has violated any of the provisions of this article or any other\nlaw relating to retail instalment sales, contracts, obligations or\ncredit agreements.\n  3. The expenses incurred in making any examination pursuant to\nsubdivision two of this section four hundred ninety-seven shall be\nassessed against and paid by the licensee so examined, except that\ntraveling and subsistence expenses so incurred shall be charged against\nand paid by licensees in such proportions as the superintendent shall\ndeem just and reasonable, and such proportionate charges shall be added\nto the assessment of the other expenses incurred upon each examination.\nUpon written notice by the superintendent of the total amount of such\nassessment, the licensee shall become liable for and shall pay such\nassessment to the superintendent.\n  4. All reports of examinations and investigations, and all\ncorrespondence and memoranda concerning or arising out of such\nexaminations or investigations, including any duly authenticated copy or\ncopies thereof in the possession of any licensee or the department of\nfinancial services, shall be confidential communications, shall not be\nsubject to subpoena and shall not be made public unless, in the judgment\nof the superintendent, the ends of justice and the public advantage will\nbe subserved by the publication thereof, in which event he may publish\nor authorize the publication of a copy of any such report or other\nmaterial referred to in this subdivision four, or any part thereof, in\nsuch manner, as he may deem proper.\n
N.Y. PEN Law § 20.20 — New York Code / Act PEN / Part 1 / Title B / Article 20 / Section 20.20
Criminal liability of corporations
Status: in_force

§ 20.20 Criminal liability of corporations.\n  1. As used in this section:\n  (a) "Agent" means any director, officer or employee of a corporation,\nor any other person who is authorized to act in behalf of the\ncorporation.\n  (b) "High managerial agent" means an officer of a corporation or any\nother agent in a position of comparable authority with respect to the\nformulation of corporate policy or the supervision in a managerial\ncapacity of subordinate employees.\n  2. A corporation is guilty of an offense when:\n  (a) The conduct constituting the offense consists of an omission to\ndischarge a specific duty of affirmative performance imposed on\ncorporations by law; or\n  (b) The conduct constituting the offense is engaged in, authorized,\nsolicited, requested, commanded, or recklessly tolerated by the board of\ndirectors or by a high managerial agent acting within the scope of his\nemployment and in behalf of the corporation; or\n  (c) The conduct constituting the offense is engaged in by an agent of\nthe corporation while acting within the scope of his employment and on\nbehalf of the corporation, and the offense is (i) a misdemeanor or a\nviolation, (ii) one defined by a statute which clearly indicates a\nlegislative intent to impose such criminal liability on a corporation,\n(iii) any offense set forth in title twenty-seven of article seventy-one\nof the environmental conservation law, or (iv) is in relation to a crime\ninvolving the death or serious physical injury of an employee where the\ncorporation acted negligently, recklessly, intentionally, or knowingly.\n
N.Y. MHY Law § 25.07 — New York Code / Act MHY / Title D / Article 25 / Section 25.07
Non-substitution
Status: in_force

§ 25.07 Non-substitution.\n  A voluntary agency or a program operated by a local governmental unit\nshall not substitute state monies for cash contributions, federal aid\notherwise committed to or intended for use in such program or by such\nagency, revenues derived from the operation of such program or agency,\nor the other resources available for use in the operation of the program\nor agency.\n
N.Y. TAX Law § 289 — New York Code / Act TAX / Article 12-A / Section 289
Proceedings to recover tax
Status: in_force

§ 289. Proceedings to recover tax. Whenever any distributor shall fail\nto pay, within the time limited herein, any tax which he is required to\npay under the provisions of this article, the attorney-general shall,\nupon the request of the department of taxation and finance, enforce\npayment of such tax by civil action in the supreme court, in the name of\nthe people of the state, against such distributor for the amount of such\ntax, with interest. The proceeds of the judgment, if any, shall be paid\nto the department of taxation and finance.\n  Whenever any distributor shall fail to pay, within the time limited\nherein, any tax which he is required to pay under the provisions of this\narticle, the tax commission may issue a warrant under its official seal,\ndirected to the sheriff of any county of the state, commanding him to\nlevy upon and sell the real and personal property of such distributor,\nfound within his county, for the payment of the amount thereof, with the\nadded penalties, interest and the cost of executing the warrant, and to\nreturn such warrant to the department of taxation and finance and to pay\nto it the money collected by virtue thereof within sixty days after the\nreceipt of such warrant. The sheriff shall within five days after the\nreceipt of the warrant, file with the clerk of his county a copy\nthereof, and thereupon the clerk shall enter in the judgment docket the\nname of the distributor mentioned in the warrant, and the amount of the\ntax, penalties and interest for which the warrant is issued and the date\nwhen such copy is filed, and thereupon the amount of such warrant so\ndocketed shall become a lien upon the title to and interest in real and\npersonal property of the distributor against whom the warrant is issued.\nSuch lien shall not apply to personal property unless such warrant is\nalso filed in the department of state. The said sheriff shall thereupon\nproceed upon the warrant in all respects, with like effect, and in the\nsame manner prescribed by law in respect to executions issued against\nproperty upon judgments of a court of record, and shall be entitled to\nthe same fees for his services in executing the warrant, to be collected\nin the same manner. In the discretion of the tax commission a warrant of\nlike terms, force and effect may be issued and directed to any officer\nor employee of the department of taxation and finance, and in the\nexecution thereof such officer or employee shall have all the powers\nconferred by law upon sheriffs, but shall be entitled to no fee or\ncompensation in excess of actual expenses paid in the performance of\nsuch duty. Upon such filing of a copy of a warrant, the tax commission\nshall have the same remedies to enforce the claim for taxes, penalties\nand interest against the distributor as if the people of the state had\nrecovered judgment against such distributor for the amount of the tax.\n
N.Y. CAN Law § 131-A — New York Code / Act CAN / Article 6 / Section 131-A
Office to be necessary party to certain proceedings
Status: in_force

§ 131-a. Office to be necessary party to certain proceedings. The\noffice shall be made a party to all actions and proceedings affecting in\nany manner the possession, ownership or transfer of a registration,\nlicense or permit to operate within a municipality and to all such\ninjunction proceedings.\n
N.Y. PEN Law § 100.20 — New York Code / Act PEN / Part 3 / Title G / Article 100 / Section 100.20
Criminal solicitation; exemption
Status: in_force

§ 100.20 Criminal solicitation; exemption.\n  A person is not guilty of criminal solicitation when his solicitation\nconstitutes conduct of a kind that is necessarily incidental to the\ncommission of the crime solicited. When under such circumstances the\nsolicitation constitutes an offense other than criminal solicitation\nwhich is related to but separate from the crime solicited, the actor is\nguilty of such related and separate offense only and not of criminal\nsolicitation.\n
N.Y. RPP Law § 335-A — New York Code / Act RPP / Article 9 / Section 335-A
Easements of necessity
Status: in_force

§ 335-a. Easements of necessity. The owner of any lot, plot, block,\nsite or other parcel of real estate being a subdivision or part of a\nsubdivision of any larger parcel or parcels of real property shown upon\na map of said parcel or parcels of real property and of its subdivision\nor subdivisions, filed in the office of the county clerk or of the\nregister of deeds of the county where the property is situated, prior to\nthe sale or conveyance of such lot, plot, block, site or other parcel,\nor subdivision thereof by the seller thereof, upon which map any road or\nstreet is indicated or shown as giving access to or egress from any\npublic road or street to such lot, plot, block, site or other parcel of\nreal estate thereon indicated or to any part thereof, sold or granted\nafter such filing, and the owner of any lot, plot, block, site or other\nparcel of real estate, the conveyance whereof shall specifically give\nthe right of access to or egress from the same by any private road or\nstreet over lands belonging to the maker of such conveyance and which\nroad or street is described in such conveyance, may, when necessary to\nthe enjoyment of the lot, plot, block or site or other parcel of real\nestate so sold or conveyed and when the same is not bounded by a public\nroad, lay, beneath the roads or streets indicated and shown upon such\nmap or described in such conveyance as giving access to or egress from\nany public road to such property so sold or conveyed as aforesaid,\nwires, conduits, and water lines for the purpose of supplying the said\nproperty with electric light, telephone, and water service. Such wires,\nconduits, or lines shall be laid only on condition that the private\nroads or streets on which the owner has the right of access to or egress\nfrom such property shall be restored as nearly as possible to their\noriginal condition and that the person or persons entitled to the fee of\nsuch private roads or streets or having an easement over the same shall\nbe compensated for actual damage occasioned by the laying of such wires,\nconduits, or lines.\n  Nothing in this section shall be deemed to affect in any manner lands\nacquired by the city of New York for the purpose of construction or\ndevelopment of its water supply system.\n
N.Y. JUD Law § 361 — New York Code / Act JUD / Article 11 / Section 361
Duties of crier and assistant crier of appellate division of first department
Status: in_force

§ 361. Duties of crier and assistant crier of appellate division of\nfirst department.  The duties of the crier and assistant crier of the\nappellate division in the first department, shall be such as may be\nprescribed by the rules made by the said appellate division.\n
N.Y. TAX Law § 1311 — New York Code / Act TAX / Article 30 / Section 1311
Enforcement with other taxes
Status: in_force

§ 1311. Enforcement with other taxes. (a) If there is assessed a tax\nunder a city income tax imposed pursuant to the authority of this\narticle and there is also assessed a tax or taxes against the same\ntaxpayer pursuant to article twenty-two or articles twenty-two and\ntwenty-three of this chapter or under a local law enacted pursuant to\nthe authority of article two-E of the general city law and payment of a\nsingle amount is required under the provisions of this article, such\npayment shall be deemed to have been made with respect to the taxes so\nassessed in proportion to the amounts of such taxes due, including tax,\npenalties, interest and additions to tax.\n  (b) If the state tax commission takes action under such article\ntwenty-two or articles twenty-two and twenty-three or under a local law\nenacted pursuant to the authority of article two-E of the general city\nlaw with respect to the enforcement and collection of the tax or taxes\nassessed under such articles the state tax commission shall, wherever\npossible, accompany such action with a similar action under similar\nenforcement and collection provisions of such city income tax.\n  (c) Any moneys collected as a result of such joint action shall be\ndeemed to have been collected in proportion to the amounts due,\nincluding tax, penalties, interest and additions to tax, under article\ntwenty-two or articles twenty-two and twenty-three of this chapter and\nsuch city income tax.\n  (d) Whenever the state tax commission takes any action with respect to\na deficiency of income tax under article twenty-two or articles\ntwenty-two and twenty-three of this chapter or under a local law enacted\npursuant to the authority of article two-E of the general city law,\nother than the action set forth in subdivision (a) of this section, it\nmay in its discretion accompany such action with a similar action under\nsuch city income tax.\n
N.Y. NPC Law § 905 — New York Code / Act NPC / Article 9 / Section 905
Effect of merger or consolidation
Status: in_force

§ 905. Effect of merger or consolidation.\n  (a) Upon the filing of the certificate of merger and consolidation by\nthe department of state or on such date subsequent thereto, not to\nexceed thirty days, as shall be set forth in such certificate, the\nmerger or consolidation shall be effected.\n  (b) When such merger or consolidation has been effected:\n  (1) Such surviving or consolidated corporation shall thereafter,\nconsistently with its certificate of incorporation as altered or\nestablished by the merger or consolidation, possess all the rights,\nprivileges, immunities, powers and purposes of each of the constituent\ncorporations.\n  (2) All the property, real and personal, including causes of action\nand every other asset of each of the constituent corporations, shall\nvest in such surviving or consolidated corporation without further act\nor deed, except as otherwise provided in paragraph (b) of section 907\n(Approval by the Supreme Court). Except as the court may otherwise\ndirect, as provided in section 8-1.1 of the Estates, Powers and Trusts\nLaw, any disposition made in the will of a person dying domiciled in\nthis state or in any other instrument executed under the laws of this\nstate, taking effect after such merger or consolidation, to or for any\nof the constituent corporations shall inure to the benefit of the\nsurviving or consolidated corporation. So far as is necessary for that\npurpose, or for the purpose of a like result with respect to a\ndisposition governed by the law of any other jurisdiction, the existence\nof each constituent domestic corporation shall be deemed to continue in\nand through the surviving or consolidated corporation.\n  (3) The surviving or consolidated corporation shall assume and be\nliable for all the liabilities, obligations and penalties of each of the\nconstituent corporations. No liability or obligation due or to become\ndue, claim or demand for any cause existing against any such\ncorporation, or any member, officer or director thereof, shall be\nreleased or impaired by such merger or consolidation. No action or\nproceeding, whether civil or criminal, then pending by or against any\nsuch constituent corporation, or any member, officer or director\nthereof, shall abate or be discontinued by such merger or consolidation,\nbut may be enforced, prosecuted, settled or comprised as if such merger\nor consolidation had not occurred, or such surviving or consolidated\ncorporation may be substituted in such action or special proceeding in\nplace of any constituent corporation.\n  (4) In the case of a merger, the certificate of incorporation of the\nsurviving corporation shall be automatically amended to the extent, if\nany, that changes in its certificate of incorporation are set forth in\nthe plan of merger; and, in the case of a consolidation, the statements\nset forth in the certificate of consolidation and which are required or\npermitted to be set forth in a certificate of incorporation of a\ncorporation formed under this chapter shall be its certificate of\nincorporation.\n
N.Y. GCN Law § 25-C — New York Code / Act GCN / Article 2 / Section 25-C
Investment in bond and mortgage or note and mortgage
Status: in_force

§ 25-c. Investment in bond and mortgage or note and mortgage.  The\nterm bond and mortgage or the term note and mortgage as heretofore or\nhereafter used in any statute which prescribes or authorizes investment\ntherein, with or without a specified ratio of real property security,\nshall be deemed to include a share or part of a bond and mortgage or of\na note and mortgage, as the case may be, prior in lien to all other\nshares and parts thereof and, for all purposes in connection with such\nan investment in a share or part, any specified ratio of real property\nsecurity shall be determined on the basis of the investment in such\nshare or part.\n
N.Y. VIL Law § 14-1402 — New York Code / Act VIL / Article 14 / Section 14-1402
Extension of sewerage systems beyond village limits and acquisition of property therefor
Status: in_force

§ 14-1402 Extension of sewerage systems beyond village limits and\nacquisition of property therefor. The board of sewer commissioners of a\nvillage may construct or extend the sewerage system without the village\nlimits and may construct a sewage disposal plant without such village\nand acquire land for such purposes. If such commissioners are unable to\nagree with the property owners for the purchase of real property\nnecessary for the construction or extension of the sewerage system, they\nmay acquire the same by condemnation proceedings, whether it be\nnecessary to acquire the fee or an easement for a right of way therein,\nand whether the property and easements necessary to be so acquired are\nwithin or without the village limits. But no such sewerage system or\nsewage disposal plant shall be constructed or extended by a village\nwithout its limits into another town, village or a city without the\nconsent of the board of trustees, town board, common council or other\nsimilar legislative body of such town, village or city.\n
N.Y. PEN Law § 190.25 — New York Code / Act PEN / Part 3 / Title K / Article 190 / Section 190.25
Criminal impersonation in the second degree
Status: in_force

§ 190.25 Criminal impersonation in the second degree.\n  A person is guilty of criminal impersonation in the second degree when\nhe:\n  1. Impersonates another and does an act in such assumed character with\nintent to obtain a benefit or to injure or defraud another; or\n  2. Pretends to be a representative of some person or organization and\ndoes an act in such pretended capacity with intent to obtain a benefit\nor to injure or defraud another; or\n  3. (a) Pretends to be a public servant, or wears or displays without\nauthority any uniform, badge, insignia or facsimile thereof by which\nsuch public servant is lawfully distinguished, or falsely expresses by\nhis words or actions that he is a public servant or is acting with\napproval or authority of a public agency or department; and (b) so acts\nwith intent to induce another to submit to such pretended official\nauthority, to solicit funds or to otherwise cause another to act in\nreliance upon that pretense; or\n  4. Impersonates another by communication by internet website or\nelectronic means with intent to obtain a benefit or injure or defraud\nanother, or by such communication pretends to be a public servant in\norder to induce another to submit to such authority or act in reliance\non such pretense; or\n  5. Impersonates another person, without such other person's\npermission, by using the other person's electronic signature with intent\nto obtain a benefit or injure or defraud the other person or another\nperson. For the purposes of this subdivision, electronic signature shall\nhave the same meaning as set forth in subdivision three of section three\nhundred two of the state technology law.\n  Criminal impersonation in the second degree is a class A misdemeanor.\n