FrankGoortani/open-us-law huggingface dataset:
N.Y. GMU Law § 195-J — New York Code / Act GMU / Article 9-A / Section 195-J
Offenses; forfeiture of license; ineligibility to apply for license
Status: in_force

§ 195-j. Offenses; forfeiture of license; ineligibility to apply for\nlicense.  Any person, firm, partnership, corporation or organization who\nor which shall:\n  (1) make any material false statement in any application for any\nlicense authorized to be issued under this article;\n  (2) pay or receive, for the use of any premises for conducting games\nof chance, a rental in excess of the amount specified as the permissible\nrent in the license provided for in subdivision two of section one\nhundred ninety-three of this article;\n  (3) fail to keep such books and records as shall fully and truly\nrecord all transactions connected with the conducting of games of chance\nor the leasing of premises to be used for the conduct of games of\nchance;\n  (4) falsify or make any false entry in any books or records so far as\nthey relate in any manner to the conduct of games of chance, to the\ndisposition of the proceeds thereof and to the application of the rents\nreceived by any authorized organization;\n  (5) divert or pay any portion of the net proceeds of any game of\nchance to any person, firm, partnership, corporation, except in\nfurtherance of one or more of the lawful purposes defined in this\narticle;\n  shall be guilty of a misdemeanor and shall forfeit any license issued\nunder this article and be ineligible to apply for a license under this\narticle for at least one year thereafter.\n
N.Y. CVP Law § 1318 — New York Code / Act CVP / Article 13-A / Section 1318
Motion papers; filing; demand; damages
Status: in_force

§ 1318. Motion papers; filing; demand; damages. 1. Affidavit; other\npapers. On a motion for an order of attachment, or for an order to\nconfirm an order of attachment, the claiming authority shall show, by\naffidavit and such other written evidence as may be submitted, that\nthere is a cause of action and showing grounds for relief as required by\nsection one thousand three hundred twelve of this article.\n  2. Filing. Within ten days after the granting of an order of\nattachment, the claiming authority shall file it and the affidavit and\nother papers upon which it was based and the summons and complaint or\nproposed complaint in the action. A court for good cause shown may\nextend the time for such filing upon application of the claiming\nauthority. Unless the time for filing has been extended, the order shall\nbe invalid if not so filed, except that a person upon whom it is served\nshall not be liable for acting upon it as if it were valid without\nknowledge of the invalidity.\n  3. Demand for papers. At any time after property has been levied upon,\nthe defendant may serve upon the claiming authority a written demand\nthat the papers upon which the order of attachment was granted and the\nlevy made be served upon him or her. As soon as practicable after\nservice of the demand, the claiming authority shall cause the papers\ndemanded to be served by mailing the same to the address specified in\nthe demand. A demand under this subdivision shall not of itself\nconstitute an appearance in the action.\n  4. Damages. The claiming authority shall be liable to the defendant\nfor all costs and damages, including reasonable attorney's fees, which\nmay be sustained by reason of the attachment if the defendant recovers\njudgment, or if it is finally decided that the claiming authority was\nnot entitled to an attachment of the defendant's property. In order to\nestablish the claiming authority's liability, the defendant must prove\nby a preponderance of the evidence that in obtaining the order of\nattachment the claiming authority acted without reasonable cause and not\nin good faith.\n
N.Y. EXC Law § 93-A — New York Code / Act EXC / Article 6 / Section 93-A
Examination of reports
Status: in_force

§ 93-a. Examination of reports. The secretary of state shall examine\nall reports required to be filed with the department of state pursuant\nto article seven-A of this chapter in order to determine the nature and\nextent of the in-kind support provided by any covered entity to one or\nmore recipient entities, as such terms are defined in section one\nhundred seventy-two-e of this chapter, and the nature and extent of\ncovered communications by any covered entity, as such terms are defined\nin section one hundred seventy-two-f of this chapter. Notwithstanding\nany inconsistent provision of law, whenever the secretary of state, in\nconsultation with the department of taxation and finance or the\ndepartment of law, determines that the nature and extent of a covered\nentity's in-kind support to other entities or the nature and extent of a\ncovered entity's spending on covered communications is inconsistent with\nthe charitable purposes of such covered entity, the secretary shall\ncause the reports required by article seven-A of this chapter filed by\nsuch entity to be published on the website of the department of state\nupon such finding. Provided, however, that such publishing shall not\ninclude the names and addresses of individual donors to covered entities\nnor shall such publishing include the covered entity's Internal Revenue\nService Form 990 Schedule B. The secretary shall report to the governor,\nthe temporary president of the senate and the speaker of the assembly,\nby December thirty-first, two thousand twenty-two, and annually\nthereafter, on topics including but not limited to: the nature and\nextent of in-kind support provided by covered entities to recipient\nentities, as such terms are defined in section one hundred seventy-two-e\nof this chapter and the nature and extent of expenditures for covered\ncommunications. The secretary may request the assistance of the\ndepartment of taxation and finance or the department of law in order to\ncomplete this report. Provided however that such report shall not\ninclude the names and addresses of individual donors to covered entities\nnor shall such report include the covered entity's Internal Revenue\nService Form 990 Schedule B.\n
N.Y. UCT Law § 2005 — New York Code / Act UCT / Article 20 / Section 2005
Further powers of judges; process and mandates
Status: in_force

§ 2005. Further powers of judges; process and mandates.\n  The judges of the court shall have the power and jurisdiction to send\nprocesses and other mandates in any matter of which they have\njurisdiction into any part of the county or any adjoining county, for\nservice or execution, as provided by the criminal procedure law; and\nparticularly to compel the attendance of witnesses, to order the\nconditional examination of witnesses, to issue commissions for the\nexamination of witnesses within or without the state, to inquire into\nthe sanity of a defendant and to dismiss the prosecution of an action\nconformably to the provisions of the criminal procedure law, and to\npunish for criminal contempt a person guilty thereof in the manner and\nsubject to the limitations prescribed for courts of record by the\njudiciary law.\n
N.Y. PBH Law § 466 — New York Code / Act PBH / Article 4-A / Section 466
Judicial review
Status: in_force

§ 466. Judicial review. The action of the commissioner in suspending,\nrevoking or refusing to issue or renew a permit or imposing any fine or\nreprimand upon the holder thereof may be reviewed by a proceeding\nbrought under and pursuant to article seventy-eight of the civil\npractice law and rules.\n
N.Y. UJC Law § 2020 — New York Code / Act UJC / Article 20 / Section 2020
Disposition of fines and penalties
Status: in_force

§ 2020. Disposition of fines and penalties.\n  All fines and penalties collected by the court shall be paid over to\nthe persons or agencies entitled to the same pursuant to law.\n
N.Y. WKC Law § 18-B — New York Code / Act WKC / Article 2 / Section 18-B
Notice; the New York black car operators' injury compensation fund, inc
Status: in_force

§ 18-b. Notice; the New York black car operators' injury compensation\nfund, inc. Whenever notice is required to be given to an employer\npursuant to this chapter, such requirement shall be satisfied, with\nrespect to an accident or injury to a black car operator, as defined in\narticle six-F of the executive law, occurring on or after the fund\nliability date, as defined in such article, by giving such notice to the\nNew York black car operators' injury compensation fund, inc., except\nthat in the case of a claim arising under section fourteen-a of this\narticle, notice must be given to the fund and to the central dispatch\nfacility, as defined in article six-F of the executive law, for which\nthe black car operator was performing services at the time of the\naccident.\n
N.Y. GCT Law § 25-A — New York Code / Act GCT / Article 2-D / Section 25-A
Authorization to impose tax
Status: in_force

§ 25-a. Authorization to impose tax.-- In addition to any other taxes,\nnow authorized by law, any city having a population of one million or\nmore is hereby authorized and empowered to adopt and amend local laws\nimposing a tax on the personal income of residents of such city to be\nadministered in the manner provided for in this article by the\nadministrator as defined in section one of the model local law\nhereinafter set forth.\n  The tax authorized by this article may be imposed only if the general\ncity law authorizes the adoption of a city tax on the earnings of\nnonresidents and the city imposing the tax herein authorized also\nimposes such tax on the earnings of nonresidents. The rates of such tax\nshall be the rates contained in either section three or three-A of the\nmodel local law and such rates may be reduced and increased, provided\nthat the rates shall not be fixed higher than those contained in section\nthree-A of such model local law.\n  The terms of such local law shall be substantially the same as the\nfollowing model local law except that:\n  (a) Any such local law may include a provision for the specific credit\nfor individuals described in section twenty-five-b of this chapter\neffective for any taxable year commencing on or after July first,\nnineteen hundred sixty-seven;\n  (b) Any such local law may be amended to conform it with similar\nprovisions of article twenty-two of the tax law except insofar as it\nrelates to nonresidents as presently in effect or as it may be amended;\nand\n  (c) The appendix in such local law may be amended for the purpose of\nconforming it with the United States internal revenue code or other\nfederal laws relating to taxation as presently in effect or as they may\nbe amended.\n
N.Y. COR Law § 352 — New York Code / Act COR / Article 14 / Section 352
Creditor must relinquish security
Status: in_force

§ 352. Creditor must relinquish security. A creditor of the prisoner,\nwho has a judgment, mortgage, or other security, specified in section\nfifty-nine of the debtor and creditor law, can not apply for such an\nappointment, with respect to the debt so secured, unless he appends to\nor includes in his petition, the declaration, required by that section\nfrom a consenting creditor; which declaration has the same effect as the\ndeclaration of a consenting creditor, as therein specified.\n
N.Y. COM Law § 484 — New York Code / Act COM / Article 26 / Section 484
Application and approval process
Status: in_force

§ 484. Application and approval process. 1. A business entity must\nsubmit a complete application as prescribed by the commissioner.\n  2. The commissioner shall establish procedures and a timeframe for\nbusiness entities to submit applications. As part of the application,\neach business entity must:\n  (a) provide evidence in a form and manner prescribed by the\ncommissioner of their business eligibility;\n  (b) agree to allow the department of taxation and finance to share the\nbusiness entity's tax information with the department. However, any\ninformation shared as a result of this program shall not be available\nfor disclosure or inspection under the state freedom of information law;\n  (c) allow the department and its agents access to any and all books\nand records the department may require to monitor compliance;\n  (d) certify, under penalty of perjury, that it is in substantial\ncompliance with all emergency orders or public health regulations\ncurrently required of such entity, and local, and state tax laws;\n  (e) certify, under penalty of perjury, that it did not include any\ncost paid for with other COVID-19 grant funds as determined by the\ncommissioner in its application for a tax credit under the COVID-19\ncapital costs tax credit program; and\n  (f) agree to provide any additional information required by the\ndepartment relevant to this article.\n  3. After reviewing a business entity's completed final application and\ndetermining that the business entity meets the eligibility criteria as\nset forth in this article, the department may issue to that business\nentity a certificate of tax credit.\n  4. The business entity must submit its application by September\nthirtieth, two thousand twenty-three.\n
N.Y. UCC Law § 12-A-302 — New York Code / Act UCC / Article 12-A / Part 3 / Section 12-A-302
Security Interest Perfected Before Effective Date
Status: in_force

Section 12-A-302. Security Interest Perfected Before Effective Date.\n  (a) Continuing perfection: perfection requirements satisfied. A\nsecurity interest that is enforceable and perfected immediately before\nthe effective date of the UCC Revision Act is a perfected security\ninterest under the revised UCC if, on the effective date of the UCC\nRevision Act, the requirements for enforceability and perfection under\nthe revised UCC are satisfied without further action.\n  (b) Continuing perfection: enforceability or perfection requirements\nnot satisfied. If a security interest is enforceable and perfected\nimmediately before the effective date of the UCC Revision Act, but the\nrequirements for enforceability or perfection under the revised UCC are\nnot satisfied on the effective date of the UCC Revision Act, the\nsecurity interest:\n  (1) is a perfected security interest until the earlier of the time\nperfection would have ceased under the law in effect immediately before\nthe effective date of the UCC Revision Act or the adjustment date;\n  (2) remains enforceable thereafter only if the security interest\nsatisfies the requirements for enforceability under Section 9--203, as\namended by the UCC Revision Act; and\n  (3) remains perfected thereafter only if the requirements for\nperfection under the revised UCC are satisfied before the time specified\nin paragraph (1).\n
N.Y. GCT Law § 37 — New York Code / Act GCT / Article 2-D / Part 1-6 / Part 3 / Section 25-A-37
Extensions of time
Status: in_force

§ 37. Extensions of time.--(a)  General.--The administrator may grant\na reasonable extension of time for payment of tax or estimated tax (or\nany installment), or for filing any return, declaration, statement, or\nother document required pursuant to this local law, on such terms and\nconditions as he may require.  Except for a taxpayer who is outside the\nUnited States, no such extension for filing any return, declaration,\nstatement or other document, shall exceed six months.\n  (b) Furnishing of security.--If any extension of time is granted for\npayment of any amount of tax, the administrator may require the taxpayer\nto furnish a bond or other security in an amount not exceeding twice the\namount for which the extension of time for payment is granted, on such\nterms and conditions as the administrator may require.\n
N.Y. MHY Law § 67.03 — New York Code / Act MHY / Title E / Article 67 / Section 67.03
Residents
Status: in_force

§ 67.03 Residents.\n  (a) For the purposes of this article any person who resides in the\nstate continuously for one year, and any person under the age of sixteen\nor any person with a developmental disability whose parents or persons\nhaving legal custody of him have resided in the state continuously for\none year, shall be considered a state resident. Residence so acquired\ncontinues until the resident has remained away from the state for one\nyear.\n  (b) No person shall lose state residence through absence from the\nstate while serving in or attached to the armed forces of the United\nStates or the United States Merchant Marine and no member of the family\nof any such person shall lose state residence through absence from the\nstate while living with or near such person during the period of\nservice.\n  (c) The continuous residence required to become a resident does not\ninclude any period during which a person was residing on a military\nreservation, but periods of residence immediately before and after the\nperiod of residence on a military reservation, if equaling one year,\nshall satisfy the required period of continuous residence.\n
N.Y. GCT Law § 4 — New York Code / Act GCT / Article 2 / Section 4
Removal of appointive officers in cities of the third class
Status: in_force

§ 4. Removal of appointive officers in cities of the third class. No\nofficer heretofore or hereafter appointed by the mayor of a city of the\nthird class, or nominated and appointed by such mayor by or with the\nconsent of the common council of such city, shall be removed or\nsuspended from office without the approval of such mayor, such approval\nto be in writing and filed with the city clerk.\n
N.Y. AGM Law § 16-A — New York Code / Act AGM / Article 2 / Section 16-A
Food products containing nitrous oxide; packaging
Status: in_force

§ 16-a. Food products containing nitrous oxide; packaging. The\ncommissioner shall promulgate rules and regulations to require that all\nfood products containing nitrous oxide be offered for sale in tamper\nevident packaging. For the purposes of this section, the term "tamper\nevident packaging" shall mean packaging having an indicator or barrier\nto entry which, if breached or missing, can reasonably be expected to\nprovide visible evidence to consumers that tampering has occurred.\n
N.Y. RPA Law § 202 — New York Code / Act RPA / Article 2 / Section 202
Pleading interest of the state
Status: in_force

§ 202. Pleading interest of the state. Where the state or any\ndepartment, bureau, board, commission, council, officer, agency or\ninstrumentality of the state is defendant in an action affecting real\nproperty, the complaint shall set forth:\n  1. Detailed facts showing the particular nature of the interest in or\nlien on the real property and the reason for making the state a party\ndefendant.\n  2. If the lien exists by virtue of a judgment, other than a warrant\nthe name of the court, date recorded, clerk's office in which filed, and\nnames of the parties against whom and in whose favor recorded. In the\ncase of a warrant, the date filed or docketed, clerk's office in which\nfiled or docketed, and names of the parties against whom and in whose\nfavor issued.\n  3. If the lien exists by virtue of a provision of law other than a\njudgment, the provision of law under which said lien is created.\n  4. If the lien is one under articles ten, ten-a, ten-b, ten-c or\ntwenty-six of the tax law, whether or not such lien exists by reason of\nthe filing or docketing of a warrant under such law, the name of each\ndecedent against whose estate there is an unpaid transfer or estate tax,\nthe date of death, place of residence at the time of death, heirs at law\nand next of kin, whether the decedent died testate or intestate, whether\nhis estate has been administered, and if so where.\n  5. If the lien is one under articles nine, nine-a, nine-b, nine-c or\ntwenty-seven of the tax law, whether or not such lien exists by reason\nof the filing or docketing of a warrant under such law, the name of the\ncorporation, association, joint-stock company, unincorporated company,\nperson, or partnership against whose property there is an unpaid\ncorporation, license, or franchise tax or penalty.\n  6. If the lien is one under article twenty-six-a of the tax law,\nwhether or not such lien exists by reason of the filing or docketing of\na warrant under such law, the names of the donees or transferees against\nwhose property there is an unpaid gift tax.\n
N.Y. GBS Law § 652 — New York Code / Act GBS / Article 31 / Section 652
Applicability
Status: in_force

§ 652. Applicability. 1. Except as provided herein, this article shall\napply to the sale or offer of sale of membership camping contracts to\nresidents of the state if the facilities which are the subject of the\nmembership camping contract are in the state, or if the sale or offer of\nsale is made in the state.\n  2. Membership campground operators subject to regulation under this\narticle shall not be subject to regulation under article twenty-three-A\nof this chapter or article nine-A of the real property law.\n  3. The resale of a single membership camping contract by the purchaser\nother than the membership campground operator, or an employee, agent or\naffiliate of the membership campground operator, shall not be subject to\nthe provisions of this article.\n  4. This article shall not apply to the sale or offer for sale of a\nsuccessor contract which replaces an existing contract, unless the\nsuccessor contract is executed within the cancellation period provided\nfor in section six hundred fifty-four of this article.\n
N.Y. COM Law § 344 — New York Code / Act COM / Article 16 / Section 344
Payor of last resort
Status: in_force

§ 344. Payor of last resort. The state and endorsing municipality\nshall be payors of last resort with regard to any net financial deficit\nas defined in this act. The security provided pursuant to this act may\nnot be accessed to cover any net financial deficit indemnified by the\nstate and endorsing municipality under the games support contract until:\n  (a) The security provided by the local organizing committee pursuant\nto this act is fully expended and exhausted;\n  (b) Any security provided by any other person or entity is fully\nexpended and exhausted;\n  (c) The limits of available insurance policies covering the net\nfinancial deficit or any expense or liability used in determining the\nnet financial deficit, have been fully expended and exhausted; and\n  (d) Payment has been sought by the local organizing committee from all\nthird parties owing monies or otherwise liable to the local organizing\ncommittee.\n
N.Y. STL Law § 59-L — New York Code / Act STL / Article 4-B / Section 59-L
Governor may cede jurisdiction
Status: in_force

§ 59-l. Governor may cede jurisdiction. The governor of New York\nstate, upon application by the United Nations, is authorized, to execute\nin duplicate, in the name of the state and under its great seal, a deed\nor release of the state ceding jurisdiction, to such extent and on such\nconditions as he may deem proper, of any land in the state acquired by\nthe United Nations. Jurisdiction may be ceded directly to the United\nNations or to the United States of America for the use and benefit of\nthe United Nations. The application shall describe the land by metes and\nbounds and have endorsed thereon or annexed thereto the certificate of\nthe attorney-general of this state that the United Nations is in\npossession of such land under full and complete title. The jurisdiction\nhereby authorized to be ceded shall continue with respect to such land\nas long as such land shall remain the property of the United Nations and\nbe used exclusively for the purpose of establishing and maintaining\nthereon headquarters for offices and for places of assembly for carrying\non the functions of the United Nations, and no longer.\n