FrankGoortani/open-us-law huggingface dataset:
N.Y. PEN Law § 220.48 — New York Code / Act PEN / Part 3 / Title M / Article 220 / Section 220.48
Criminal sale of a controlled substance to a child
Status: in_force

§ 220.48 Criminal sale of a controlled substance to a child.\n  A person is guilty of criminal sale of a controlled substance to a\nchild when, being over twenty-one years old, he or she knowingly and\nunlawfully sells a controlled substance in violation of section 220.34\nor 220.39 of this article to a person less than seventeen years old.\n  Criminal sale of a controlled substance to a child is a class B\nfelony.\n
N.Y. UJC Law § 1001 — New York Code / Act UJC / Article 10 / Section 1001
Motion practice
Status: in_force

§ 1001. Motion practice.\n  Motion practice in the court, including time provisions for the making\nand decision of motions, practice relating to show cause orders, and\npractice relating to motions before, during and after trial, shall be\ngoverned by the CPLR, except as this act otherwise provides. Nothing\ncontained in this article shall be construed to prevent the court, if\nthe parties consent, from entertaining any matter, which might be raised\nby formal motion, without a formal motion or at a time prior to the time\nwhen the formal motion would be heard.\n
N.Y. TAX Law § 1449-S — New York Code / Act TAX / Article 31-C / Section 1449-S
Miscellaneous
Status: in_force

§ 1449-s. Miscellaneous. The local law adopted by the legislative body\nof the county of Broome may contain such other provisions as such\nlegislative body deems necessary for the proper administration of the\ntax imposed pursuant to this article, including provisions concerning\nthe determination of tax, the imposition of interest on underpayments\nand overpayments and the imposition of civil penalties.  Such provisions\nshall be identical to the corresponding provisions of the real estate\ntransfer tax imposed by article thirty-one of this chapter, so far as\nsuch provisions can be made applicable to the tax imposed pursuant to\nthis article.\n
N.Y. UDA Law § 22 — New York Code / Act UDA / Section 22
Exemption from taxation
Status: in_force

§ 22. Exemption from taxation. The exercise of the powers granted by\nthis act will be in all respects for the benefit of the people of this\nstate, for the increase of their commerce, welfare and prosperity, and\nfor the improvement of their health and living conditions, and will\nconstitute the performance of an essential governmental function and the\ncorporation and its subsidiaries shall not be required to pay any taxes,\nother than assessments for local improvements, upon or in respect of a\nproject or of any property or moneys of the corporation or any of its\nsubsidiaries, levied by any municipality or political subdivision of the\nstate, nor shall the corporation or its subsidiaries be required to pay\nstate taxes of any kind, and the corporation, its subsidiaries,\nprojects, property and moneys and, except for estate and gift taxes and\ntaxes on transfers, any bonds or notes issued under the provisions of\nthis act and the income therefrom, shall at all times be free from\ntaxation of every kind by the state and by the municipalities and all\nother political subdivisions of the state.\n
N.Y. ISC Law § 7720 — New York Code / Act ISC / Article 77 / Section 7720
Penalties
Status: in_force

§ 7720. Penalties. (a) If any member insurer fails to make any payment\nrequired by this article, or if the superintendent has cause to believe\nthat any other statement filed is false or inaccurate in any particular,\nor that any payment made is incorrect, the superintendent may examine\nall the books and records of the member insurer to ascertain the facts\nand determine the correct amount to be paid. Based on such finding, the\ncorporation may proceed in any court of competent jurisdiction to\nrecover for the benefit of the fund any sums shown to be due upon such\nexamination and determination.\n  (b) Any member insurer that fails to make any such required statement,\nor to make any payment to the fund when due, shall forfeit to the\ncorporation for deposit in the fund a penalty of five percent of the\namount determined to be due plus one percent of such amount for each\nmonth of delay, or fraction thereof, after the expiration of the first\nmonth of such delay. If satisfied that the delay was excusable, the\ncorporation may remit all or any part of the penalty.\n  (c) The superintendent, in the superintendent's discretion, may revoke\nthe certificate of authority to do business in this state of any foreign\nmember insurer that fails to comply with this article or to pay any\npenalty imposed hereunder.\n
N.Y. SCP Law § 808 — New York Code / Act SCP / Article 8 / Section 808
Liability of surety for assets received by principal in another fiduciary capacity 1
Status: in_force

§ 808. Liability of surety for assets received by principal in another\n         fiduciary capacity\n  1. A fiduciary is liable for money or other personal property of the\nestate which was in his hands or under his control when his letters were\nissued or when he began to serve as lifetime trustee in whatever\ncapacity it was received by him or came under his control.\n  2.  Where the money or property was received by him or came under his\ncontrol by virtue of letters previously issued to him or his previous\nappointment as lifetime trustee in the same or another capacity an\naction to recover the money or damages for failure to deliver the\nproperty may be maintained upon both bonds, but as between the sureties\nupon the bond given upon the issue of the prior letters or upon his\nprior appointment and those upon the bond given upon the issue of the\nsubsequent letters or upon his subsequent appointment the latter are\nliable over to the former.\n
N.Y. FIS Law § 409 — New York Code / Act FIS / Article 4 / Section 409
Reports
Status: in_force

§ 409. Reports. (a) Whenever the superintendent is satisfied that a\nviolation subject to section four hundred eight or four hundred eight-a\nof this article or fraud or other criminal activity under the insurance\nlaw or banking law has been committed or attempted, the superintendent\nshall report any such violation of law, as the superintendent deems\nappropriate, to the appropriate licensing agency, the district attorney\nof the county in which such acts were committed, to the attorney\ngeneral, and where appropriate, to the person who submitted the report\nof fraudulent activity, as provided by the provisions of this article.\nWithin one hundred twenty days of receipt of the superintendent's\nreport, the attorney general or the district attorney concerned shall\ninform the superintendent as to the status of the reported violations.\n  (b) No later than March fifteenth of each year, beginning in two\nthousand twelve, the superintendent shall furnish to the governor, the\nspeaker of the assembly and the temporary president of the senate a\nreport describing the activities of the financial frauds and consumer\nprotection unit. Such report shall describe (1) the unit's efforts with\nrespect to (A) frauds against entities regulated under the banking and\ninsurance laws; and (B) frauds against consumers; (2) the unit's\nactivities to address consumer complaints; and (3) any recommendations\nof the superintendent with respect to changes of law that are desirable\nto address gaps in protection. The report may address such other matters\nrelating to the activities of the financial frauds and consumer\nprotection unit as the superintendent believes will be useful to the\ngovernor or the legislature.\n  (c) No later than March fifteenth of each year beginning in the year\ntwo thousand twelve, the superintendent shall submit to the governor,\nthe state comptroller, the attorney general, the temporary president of\nthe senate, the speaker of the assembly, the chairpersons of the senate\nfinance and health committees, and the assembly ways and means and\nhealth committees, a report summarizing the department's activities to\ninvestigate and combat health insurance fraud including information\nregarding referrals received, investigations initiated, investigations\ncompleted, and any other material necessary or desirable to evaluate the\ndepartment's efforts.\n
N.Y. PEN Law § 165.35 — New York Code / Act PEN / Part 3 / Title J / Article 165 / Section 165.35
Fortune telling
Status: in_force

§ 165.35 Fortune telling.\n  A person is guilty of fortune telling when, for a fee or compensation\nwhich he directly or indirectly solicits or receives, he claims or\npretends to tell fortunes, or holds himself out as being able, by\nclaimed or pretended use of occult powers, to answer questions or give\nadvice on personal matters or to exorcise, influence or affect evil\nspirits or curses; except that this section does not apply to a person\nwho engages in the aforedescribed conduct as part of a show or\nexhibition solely for the purpose of entertainment or amusement.\n  Fortune telling is a class B misdemeanor.\n
N.Y. EXC Law § 711-A — New York Code / Act EXC / Article 26 / Section 711-A
Analyze and report on the feasibility of implementing tornado warning systems
Status: in_force

§ 711-a. Analyze and report on the feasibility of implementing tornado\nwarning systems. 1. The division shall analyze and report on the\nfeasibility of implementing tornado warning systems, including the\ninstallation of tornado sirens in municipalities across the state. Such\nexamination shall include determining whether certain municipalities\nshould install tornado sirens, the potential placement of tornado sirens\nand whether they should be located near schools, hospitals, sports\nfacilities, colleges or other populated areas.\n  2. The division shall analyze and report on the use of firehouse\nsirens as possible notification to the surrounding community of an\nimpending tornado and the type of public education necessary to carry\nout such program.\n  3. The division shall also recommend other technologies to be used to\nissue tornado warnings such as text messages to cell phones and the\nsystems necessary to carry out an emergency text message system.\n  4. The recommendations required pursuant to this section shall include\na cost-benefit analysis of implementing a tornado warning system and\npossible funding mechanisms for the implementation of a tornado warning\nsystem.\n  5. The division shall issue the report to the governor and the\nlegislature on or before March first, two thousand fourteen.\n
N.Y. PVH Law § 10 — New York Code / Act PVH / Article 2 / Section 10
Short title
Status: in_force

§ 10. Short title. This article shall be known and may be cited and\nreferred to as the "limited-profit housing companies law."\n
N.Y. DOM Law § 146 — New York Code / Act DOM / Article 9 / Section 146
Judgment, how far conclusive
Status: in_force

§ 146.  Judgment, how far conclusive. A final judgment, annulling a\nmarriage rendered during the lifetime of both the parties is conclusive\nevidence of the invalidity of the marriage in every court of record or\nnot of record, in any action or special proceeding, civil or criminal.\nSuch a judgment rendered after the death of either party to the marriage\nis conclusive only as against the parties to the action and those\nclaiming under them.\n
N.Y. GBS Law § 804 — New York Code / Act GBS / Article 37-A / Section 804
Penalties
Status: in_force

§ 804. Penalties. Any person found to have engaged in the dispensing\nof hearing aides or in the business of dispensing hearing aids without\nbeing registered pursuant to this article shall be guilty of a class A\nmisdemeanor.\n
N.Y. HAY Law § 185 — New York Code / Act HAY / Article 8 / Section 185
Difference about improvements
Status: in_force

§ 185. Difference about improvements. When the town superintendent or\nthe officers of a village or city having the powers of town\nsuperintendents therein, shall desire to make a new or altered highway\nextending beyond the bounds of such town, village or city, a better\nhighway than is usually made for a common highway, with a special grade\nor roadbed, drainage or improved plan, and are willing to bear the whole\nor a part of the expense thereof beyond such bounds, but cannot agree in\nregard to the same, upon written application of either of the\nsuperintendents or officers and notice to all parties interested, such\ncourt shall make an equitable adjustment of the matters, and may direct\nthat in consideration of the payment of such portion of the additional\nexpense by the town, village or city that desires the improved and\nbetter highway, as shall be equitable, its officers, contractors,\nservants and agents may go into such town, village or city, and make the\ngrade and roadbed, and do whatever may be necessary and proper for the\ncompletion of such better highway, advancing the money to do it; the\namount of damages to each owner or occupant shall be ascertained and\ndetermined by the supreme court in accordance with the eminent domain\nprocedure law, such court shall, on notice to all parties interested,\ndirect that the amount of damages assessed each owner or occupant, if\nany and all such expenses be paid by each, any or all of such towns,\nvillages or cities as shall be just and equitable, and the damages and\nexpenses assessed and allowed, as in this and the last preceding\nsections, shall be paid and collected as if fixed by the town\nsuperintendents of the towns, or the officers of such villages or cities\nhaving the powers of such superintendents.\n
N.Y. HAY Law § 342-G — New York Code / Act HAY / Article 12 / Section 342-G
Portion of the state highway system to be designated and known as the "Genesee River Parkway"
Status: in_force

§ 342-g. Portion of the state highway system to be designated and\nknown as the "Genesee River Parkway". All that portion of the state\nhighway system which is located in the village of Wellsville, county of\nAllegany, and which begins at the northerly junction of state route four\nhundred seventeen and state route nineteen and ends at the southerly\njunction of state route four hundred seventeen and state route nineteen,\nshall be designated and known as the Genesee River Parkway.\n
N.Y. CVP Law § 5240 — New York Code / Act CVP / Article 52 / Section 5240
Modification or protective order; supervision of enforcement
Status: in_force

§ 5240. Modification or protective order; supervision of enforcement.\nThe court may at any time, on its own initiative or the motion of any\ninterested person, and upon such notice as it may require, make an order\ndenying, limiting, conditioning, regulating, extending or modifying the\nuse of any enforcement procedure. Section 3104 is applicable to\nprocedures under this article.\n
N.Y. GMU Law § 610 — New York Code / Act GMU / Article 15-B / Title 41 / Section 610
Amsterdam urban renewal agency
Status: in_force

§ 610. Amsterdam urban renewal agency. An urban renewal agency, to be\nknown as the Amsterdam urban renewal agency, is hereby established for\nthe accomplishment of any or all of the purposes specified in articles\nfifteen and fifteen-A of this chapter and in accordance with article\neighteen of the constitution of the state of New York. It shall\nconstitute a body corporate and politic, and be perpetual in duration.\nIt shall have the powers and duties now or hereafter conferred by\narticle fifteen-A of this chapter upon municipal renewal agencies. It\nshall be organized in the manner prescribed by and be subject to the\nprovisions of article fifteen-A of this chapter and the agency, its\nmembers, officers and employees and its operations and activities shall\nin all respects be governed by the provisions of such article.\n
N.Y. ENV Law § 71-4103 — New York Code / Act ENV / Article 71 / Title 41 / Section 71-4103
Enforcement of article seventy-two
Status: in_force

§ 71-4103. Enforcement of article seventy-two.\n  Any person who violates any of the provisions of article seventy-two\nof this chapter or the regulations promulgated thereunder shall be\nliable for a civil penalty of up to one thousand dollars in addition to\nany amount assessed as a penalty pursuant to subdivision five of section\n72-0201 of this chapter, except that any person who fails to pay fees\nrequired pursuant to section 72-0303 of this chapter shall be subject to\npenalty provisions pursuant to subdivision twelve of section 72-0201 of\nthis chapter.\n
N.Y. PBG Law § 444 — New York Code / Act PBG / Article 13 / Title 41 / Section 444
Glen Cove Housing Authority
Status: in_force

§ 444. Glen Cove Housing Authority.  A municipal housing authority to\nbe known as the Glen Cove Housing Authority, is hereby created and\nestablished for the city of Glen Cove, in the county of Nassau, New\nYork, for the accomplishment of any or all of the purposes specified in\narticle eighteen of the constitution of the state of New York. It shall\nconstitute a body corporate and politic, be perpetual in duration and\nconsist of five members. It shall have the powers and duties now or\nhereafter conferred by this chapter upon municipal housing authorities.\nIt shall be organized in the manner prescribed by and be subject to the\nprovisions of this chapter, and the authority, its members, officers and\nemployees and its operations and activities shall in all respects be\ngoverned by the provisions of this chapter.\n
N.Y. ENV Law § 71-4101 — New York Code / Act ENV / Article 71 / Title 41 / Section 71-4101
Applicability of this title
Status: in_force

§ 71-4101. Applicability of this title.\n  The provisions of this title shall be applicable to the enforcement of\narticle seventy-two.\n
N.Y. TAX Law § 21*2 — New York Code / Act TAX / Article 1 / Section 21*2
Disclosure of taxpayer information in cases involving abandoned property
Status: in_force

* § 21. Disclosure of taxpayer information in cases involving\nabandoned property. (a) General. Notwithstanding any provision of law to\nthe contrary, the commissioner may furnish to the comptroller or duly\ndesignated officer or employee of the state department of audit and\ncontrol the name, address and taxpayer identification number of a\ntaxpayer to whom a refund or reimbursement of tax is owed, together with\nthe amount of such refund or reimbursement, for the sole purpose of\nidentifying owners of abandoned property paid to and held by the\ncomptroller pursuant to section one hundred two of the state finance\nlaw.\n  (b) Secrecy requirement and penalty for violation. (1) Except in\naccordance with a proper judicial order or as otherwise provided by law,\nit shall be unlawful for any person to whom the taxpayer information\ndescribed in subdivision (a) of this section is disclosed in accordance\nwith this section to divulge or make known in any manner such taxpayer\ninformation for uses not authorized under this section.\n  (2) (A) Any officer or employee of the state who willfully violates\nthe provisions of this subdivision shall be dismissed from office and be\nincapable of holding any public office in this state for a period of\nfive years thereafter.\n  (B) Cross-reference. For criminal penalties, see article thirty-seven\nof this chapter.\n  * NB There are 2 § 21's\n
N.Y. GBS Law § 422 — New York Code / Act GBS / Article 27-A / Section 422
Conditions precedent to licensing
Status: in_force

§ 422. Conditions precedent to licensing. Upon filing of an\napplication for a license, if the secretary shall be satisfied of the\ngood character, competency and integrity of the applicant, and of the\nprincipals and officers thereof are such as to comply with the\nprovisions of this article, he or she shall thereupon issue a license in\nduplicate to operate as a coin processor in accordance with the\nprovisions of this article. The secretary shall transmit one copy of\nsuch license to the licensee and file another in the office of the\ndepartment. Such license shall remain in full force and effect for a\nperiod of two years unless it is surrendered by the licensee or revoked\nor suspended as hereinafter provided; if the secretary shall not so\nfind, the secretary shall not issue such license and the secretary shall\nnotify the applicant of the denial in writing. The secretary shall\napprove or deny every application for license hereunder within ninety\ndays from the filing thereof.\n
N.Y. STF Law § 92-Q — New York Code / Act STF / Article 6 / Section 92-Q
Housing assistance fund
Status: in_force

* § 92-q. Housing assistance fund. 1. There is hereby established in\nthe joint custody of the state comptroller and commissioner of taxation\nand finance a fund to be known as the "housing assistance fund".\n  2. The housing assistance fund shall be classified by the comptroller\nwithin the capital projects fund type and shall consist of all moneys\ncollected therefor or credited, appropriated or transferred thereto from\nany other fund or source pursuant to law or any other moneys made\navailable for the purposes of the fund.\n  3. Moneys of the fund may be invested by the state comptroller and\nincome from such investments shall be credited to the general fund.\n  4. Moneys of the fund shall be appropriated by the legislature and\npaid out pursuant to the terms of such appropriation.\n  * NB There are 2 § 92-q's\n
N.Y. AGM Law § 20-A — New York Code / Act AGM / Article 2 / Section 20-A
Search warrant in aid of the commissioner of agriculture
Status: in_force

§ 20-a. Search warrant in aid of the commissioner of agriculture.  A\nsearch warrant, in the name of the people, directed to a police officer\ncommanding him to search for dairy products, imitations thereof and\nsubstitutes therefor, to open any place of business, factory, building,\nstore, bakery, hotel, tavern, boarding house, restaurant, saloon, lunch\ncounter, place of public entertainment, carriage, car, boat, package,\nvessel, barrel, box, tub or can, containing, or believed to contain the\nsame, in the possession or under the control of any person who shall\nrefuse to allow the same to be inspected or samples taken therefrom by\nthe commissioner of agriculture, a deputy commissioner or any person or\nofficer authorized by the commissioner or by the agriculture and markets\nlaw or to which access is refused or prevented, and to allow and enable\nthe officer mentioned in section fifty-one of the agriculture and\nmarkets law applying therefor to take such samples of dairy products,\nimitations thereof and substitutes therefor, found in the execution of\nthe warrant, as the officer applying for the search warrant shall\ndesignate when the same are found, shall be issued by any court to which\napplication is made therefor, whenever it shall be made to appear to\nsuch court that such person has refused to permit any dairy products,\nimitations thereof or substitutes therefor, to be inspected or samples\ntaken therefrom, or that access thereto by any officer mentioned in\nsection fifty-one of the agriculture and markets law has been refused or\nprevented, and that such officer has reasonable grounds for believing\nthat such person has any dairy products, imitations thereof or\nsubstitutes therefor in his possession, or under his control, or that he\nis violating any of the provisions of the agriculture and markets law\nrelating thereto. The provisions of article six hundred ninety of the\ncriminal procedure law shall apply to such warrant as far as applicable\nthereto. The officer to whom the warrant is delivered shall make a\nreturn in writing of his proceedings thereunto to the court which issued\nthe same.\n