FrankGoortani/open-us-law huggingface dataset:
N.Y. NAV Law § 138 — New York Code / Act NAV / Article 10 / Section 138
Sale and disposition of property
Status: in_force

§ 138. Sale and disposition of property. 1. If within a year after\nwrecked property shall have been saved, no person shall have appeared to\nclaim the same, or if the salvage and expenses on such property shall\nnot have been paid within three months after the same shall have been\nadjusted, or an action for the recovery of the property shall have been\ncommenced, the officer in whose custody the property shall be shall sell\nthe same at public auction, and pay the proceeds of such sale, deducting\nsalvage and expenses, to the state comptroller pursuant to the\nprovisions of section thirteen hundred seven of the abandoned property\nlaw for the benefit of the parties interested; but in no case shall any\ndeduction of salvage and expenses be made unless the amount thereof\nshall have been adjusted upon due proof, by an order of such county or\ncity court, a copy of which order and of the evidence in support thereof\nshall be transmitted by the court making it to the comptroller.\n  2. If the property has been sold as perishable, pursuant to the\nprovisions of section one hundred thirty-one, the balance of the\nproceeds, after deducting the salvage and expenses as adjusted, shall be\npaid by the county treasurer to the state comptroller as provided in\nsection thirteen hundred seven of the abandoned property law.\n
N.Y. CVP Law § 3041 — New York Code / Act CVP / Article 30 / Section 3041
Bill of particulars in any case
Status: in_force

§ 3041. Bill of particulars in any case. Any party may require any\nother party to give a bill of particulars of such party's claim, or a\ncopy of the items of the account alleged in a pleading. As used\nelsewhere in this article, the term "bill of particulars" shall include\n"copy of the items of an account."\n
N.Y. UCC Law § 9-326 — New York Code / Act UCC / Article 9 / Part 3 / Subpart 3 / Section 9-326
Priority of Security Interests Created by New Debtor
Status: in_force

Section 9--326. Priority of Security Interests Created by New Debtor.\n  (a) Subordination of security interest created by new debtor. Subject\nto subsection (b), a security interest that is created by a new debtor\nin collateral in which the new debtor has or acquires rights and is\nperfected solely by a filed financing statement that would be\nineffective to perfect the security interest but for the application of\nSection 9--316(i)(1) or 9--508 is subordinate to a security interest in\nthe same collateral which is perfected other than by such a filed\nfinancing statement.\n  (b) Priority under other provisions; multiple original debtors. The\nother provisions of this part determine the priority among conflicting\nsecurity interests in the same collateral perfected by filed financing\nstatements described in subsection (a). However, if the security\nagreements to which a new debtor became bound as debtor were not entered\ninto by the same original debtor, the conflicting security interests\nrank according to priority in time of the new debtor's having become\nbound.\n
N.Y. CCA Law § 2205 — New York Code / Act CCA / Article 22 / Section 2205
Facilities, equipment and supplies
Status: in_force

§ 2205. Facilities, equipment and supplies. All buildings, courtrooms,\noffices, furniture, equipment, supplies, seals, records, papers and\ndocuments, and all other facilities and possessions of the city court of\nthe city of New York and the municipal court of the city of New York, or\nin the custody of or allotted to said courts, on the effective date of\nthis act shall be vested in this court.  This court shall continue to\noccupy and use the buildings, courtrooms and other facilities so\ntransferred until such time as other proper and adequate facilities are\nprovided, and the use to be made of such transferred facilities, and of\nany other facilities, shall be determined by the appellate division.\n
N.Y. PBH Law § 2784 — New York Code / Act PBH / Article 27-F / Section 2784
Applicability to insurance institutions and insurance support organizations
Status: in_force

§ 2784. Applicability to insurance institutions and insurance support\norganizations.  Except for disclosure to third party reimbursers and\ninsurance institutions pursuant to paragraphs (i) and (j) of subdivision\none of section twenty-seven hundred eighty-two of this article and\nexcept for disclosures pursuant to section twenty-seven hundred\neighty-five of this article, the provisions of this article shall not\napply to insurance institutions and insurance support organizations,\nexcept that health care providers associated with or under contract to a\nhealth maintenance organization or other medical services plan shall be\nsubject to the provisions of this article.\n
N.Y. BSW Law § 11 — New York Code / Act BSW / Section 11
Application for license; fingerprints
Status: in_force

* § 11. Application for license; fingerprints. 1. Every application\nfor a license shall be in writing, shall be addressed to the commission,\nshall be subscribed by the applicant, and affirmed by him as true under\nthe penalties of perjury, and shall set forth such facts as the\nprovisions hereof and the rules and regulations of the commission may\nrequire.\n  2. When an application is made for a license under this act, the\ncommission shall cause the fingerprints of such applicant, or if such\napplicant be a corporation, of the officers of such corporation, to be\ntaken in triplicate. One copy shall be filed in the office of the\ndivision of criminal justice services at Albany, one copy may be\nsubmitted to the federal bureau of investigation for a national criminal\nhistory record check, and one shall remain on file in the office of the\ncommission. No such fingerprint may be inspected by any person, other\nthan a peace officer, except on order of a judge or justice of a court\nof record. The information obtained by any such fingerprint examination\nshall be for the guidance of the commission in the exercise of its\ndiscretion in granting or withholding the license.\n  * NB Repealed September 1, 2016\n
N.Y. GMU Law § 5-A — New York Code / Act GMU / Article 2 / Section 5-A
Electronic or wire transfers
Status: in_force

§ 5-a. Electronic or wire transfers. 1. Notwithstanding any other law\nto the contrary, whenever an officer of a local government, as that term\nis defined in section ten of this article, is authorized or directed\npursuant to law to disburse or transfer on behalf of the local\ngovernment funds in the custody of the officer, that officer shall be\nauthorized to disburse or transfer such funds by means of electronic or\nwire transfer. Such disbursement shall be otherwise subject to\napplicable laws, provided that:\n  (a) the governing board of the local government has entered into a\nwritten agreement with the bank or trust company in which such funds\nhave been deposited, prescribing the manner in which electronic or wire\ntransfer of such funds shall be accomplished, identifying by number and\nname those accounts from which electronic or wire transfers may be made,\nidentifying which officer or officers are authorized to order the\nelectronic or wire transfer of funds from those accounts, and\nimplementing a security procedure as defined in section 4-A-201 of the\nuniform commercial code; and\n  (b) the bank or trust company processing the transfer shall provide to\nthe officer ordering the electronic or wire transfer of funds written\nconfirmation of each such transaction no later than the business day\nfollowing the day on which the funds are transmitted.\n  2. It shall be the duty of the governing board of the local government\nto adopt a system of internal controls for the documentation and\nreporting of all transfers or disbursements of funds accomplished by\nelectronic or wire transfer.\n
N.Y. PML Law § 411 — New York Code / Act PML / Article 4 / Section 411
Refunds
Status: in_force

§ 411. Refunds. Moneys received by the commission pursuant to this\narticle may within one year from the receipt thereof be refunded to the\nparty for whose account the same were received on proof satisfactory to\nthe commission that:\n  1. such moneys were in excess of the amount required by law;\n  2. the license for which application was made has been refused by the\ncommission;\n  3. such moneys were received as a fine and the commission has after\nreview reduced the amount of such fine; or\n  4. upon judicial review, a court of competent jurisdiction reduced or\nremitted the fine imposed.\n  Such refunds shall, upon approval by the commission and after audit by\nthe comptroller, be paid from any moneys in the custody of the\ndepartment of taxation and finance received pursuant to this article.\n
N.Y. CVP Law § 2218 — New York Code / Act CVP / Article 22 / Section 2218
Trial of issue raised on motion
Status: in_force

§ 2218. Trial of issue raised on motion. The court may order that an\nissue of fact raised on a motion shall be separately tried by the court\nor a referee. If the issue is triable of right by jury, the court shall\ngive the parties an opportunity to demand a jury trial of such issue.\nFailure to make such demand within the time limited by the court, or, if\nno such time is limited, before trial begins, shall be deemed a waiver\nof the right to trial by jury. An order under this rule shall specify\nthe issue to be tried.\n
N.Y. FIS Law § 310 — New York Code / Act FIS / Article 3 / Section 310
Certificates as evidence; affirmation of documents and testimony
Status: in_force

§ 310. Certificates as evidence; affirmation of documents and\ntestimony. (a) Every certificate, assignment, conveyance or other paper\nexecuted by the superintendent or one of the superintendent's deputies\npursuant to law and sealed with the official seal of the department\nshall be received as evidence in any judicial or other proceeding and\nmay be recorded in the proper recording offices.\n  (b) Any charter, or any certificate or other instrument supplemental\nto or amendatory of the charter, of any regulated person filed in the\noffice of the superintendent and containing statements of fact required\nor permitted by law to be contained therein, shall be received in all\ncourts, public offices and official bodies as prima facie evidence of\nsuch facts and of the execution of such instrument.\n  (c) Whenever by the laws of any jurisdiction other than this state,\nany certificate by any officer in such jurisdiction or a copy of any\ninstruments certified or exemplified by any such officer, may be\nreceived as prima facie evidence of the incorporation, existence or\ncapacity of any corporation incorporated in such jurisdiction, or\nclaiming so to be, such certificate when exemplified, or such copy of\nsuch instrument when exemplified shall be received in all courts, public\noffices and official bodies of this state, as prima facie evidence with\nthe same force as in such jurisdiction. Such certificate or certified\ncopy of such instrument shall be so received, without being exemplified,\nif it is certified by the secretary of state, or official performing the\nequivalent function as to corporate records of such jurisdiction.\n  (d) Notwithstanding any provision of this chapter, the insurance law\nor the banking law requiring an oath as to the proof of a document or\nthe truth of testimony, the affiant may, if the affiant's religious\nbeliefs cause the affiant to object to giving an oath, affirm the\ndocument or the affiant's testimony.\n
N.Y. PBH Law § 2994-MM — New York Code / Act PBH / Article 29-CCCC / Section 2994-MM
Effect on other rights
Status: in_force

§ 2994-mm. Effect on other rights. 1. Nothing in this article shall be\nconstrued to interfere with the rights of an agent operating under a\nvalid health care directive created under section twenty-nine hundred\neighty-two of this chapter.\n  2. Nothing in this article shall be construed to create a new private\nright of action not otherwise existing in law against a hospital or any\nof its directors, trustees, officers, employees or agents, or any\ncontractors with whom a hospital has a contractual relationship.\n  3. A hospital, any of its directors, trustees, officers, employees or\nagents, or any contractors with whom a hospital has a contractual\nrelationship shall not be held liable, provided it has complied with\nthis article and acted reasonably and in good faith, for the services\nrendered or not rendered by the caregiver to the patient at the\npatient's residence.\n
N.Y. BNK Law § 420-H — New York Code / Act BNK / Article 10-A / Section 420-H
Premiums on insurance
Status: in_force

§ 420-h. Premiums on insurance. 1. Each savings and loan association\nwhose application for insurance is approved by the fund shall pay\nrequired advance premiums to the fund, as well as a premium charge for\nsuch insurance equal to one-twelfth of one per centum of the total\namount of all savings accounts of such institution plus any creditor\nobligations of such institution. Such premiums shall be paid at the time\nthe certificate is issued by the fund under section four hundred\ntwenty-g of this article, and thereafter annually until the reserves of\nthe fund equal two and one-half per centum of all savings accounts of\nall members; except that under regulations prescribed by the fund such\npremium charge may be paid semiannually. If at any time such reserves\nfall below such two and one-half per centum, the payment of such annual\npremium charge for insurance shall be resumed and shall be continued\nuntil the reserves are brought back to such two and one-half per centum.\nFor the purposes of this subdivision, the amount in all accounts of\ninsured members and the amount of creditor obligations of any\ninstitution may be determined from adjusted statements made within one\nyear prior to the approval of the application of such savings and loan\nassociation for insurance, or in such other manner as the fund may by\nrules and regulations prescribe.\n  2. The fund is further authorized to assess against each insured\nsavings and loan association additional premiums for insurance until the\namount of such premiums equals the amount of all losses and expenses of\nthe fund; except that the total amount so assessed in any one year\nagainst any such savings and loan association shall not exceed\none-eighth of one per centum of the total amount of its savings accounts\nand its creditor obligations.\n
N.Y. TWN Law § 141 — New York Code / Act TWN / Article 9-A / Section 141
Acquisition or establishment of self-supporting improvements
Status: in_force

§ 141. Acquisition or establishment of self-supporting improvements.\nThe town board of any town in Suffolk county and of any suburban town\nmay, by ordinance, provide for the acquisition, construction, lease or\npurchase of any self-supporting improvement, or may establish any\nexisting dock, pier, wharf, bathing beach or recreational facility, and\nparking areas in connection therewith as a self-supporting improvement,\npursuant to the provisions of this article.\n
N.Y. PVH Law § 359 — New York Code / Act PVH / Article 7-A / Section 359
Rates and fees
Status: in_force

§ 359. Rates and fees. A company shall, with the approval of the\ncommissioner, fix maximum rates and fees to be charged persons served by\neach project for the facilities and services provided by the company to\nsuch persons, the average of such rates and fees for any one project not\nto exceed the maximum average rates and fees determined by the\ncommissioner before any commitments are made by the company for the\nconstruction, acquisition, reconstruction, rehabilitation or improvement\nof the project. The commissioner upon his own motion, or upon\napplication by the company or lienholder may vary the amount of such\nrates and fees from time to time so as to secure together with all other\nincome of the company, sufficient income to meet, within reasonable\nlimits, all necessary payments by the said company of all expenses,\nincluding fixed charges, sinking funds and reserves.\n
N.Y. ENV Law § 40-0101 — New York Code / Act ENV / Article 40 / Section 40-0101
Legislative findings and declarations
Status: in_force

§ 40-0101. Legislative findings and declarations.\n  The legislature finds and declares that the lands, water and air of\nNew York state constitute an irreplaceable resource upon which is\nfounded the well-being of public health, economic vitality and the\nstate's environment. These resources may be contaminated by releases of\nhazardous substances from active and abandoned storage facilities.  Once\nthese resources are contaminated, they cannot be completely restored to\ntheir original state and therefore, contamination of the resources must\nbe prevented through improved safeguards in storage, handling and\nprocessing of hazardous substances.\n  The legislature finds and declares these releases to be a threat to\nthe public health and welfare and hereby exercises the power of the\nstate to prevent these releases from occurring through the establishment\nof a state regulatory program governing existing, new and abandoned\nfacilities.\n
N.Y. UDG Law § 6 — New York Code / Act UDG / Section 6
Loan guarantee fund
Status: in_force

§ 6. Loan guarantee fund. The fund shall establish a loan guarantee\nfund. The loan guarantee fund shall be a non-lapsing, revolving fund to\nbe used for the purpose of carrying out the provisions of this act. To\nsuch loan guarantee fund shall be charged payments required by loan\ndefaults. To such loan guarantee fund shall be credited all receipts of\nthe fund, other than receipts allocated for the payment of current\noperating expenses, including loan guarantee premiums, gifts, grants or\nloans, proceeds of the sale of debentures by the fund, and proceeds from\nthe sale, disposal, lease or rental of real or personal property which\nthe fund may receive under the provisions of this act. Monies of the\nloan guarantee fund, not needed to meet current obligations of the fund,\nshall be deposited to the credit of such loan guarantee fund and may be\ninvested as the directors of the fund shall determine.\n
N.Y. GMU Law § 94-A — New York Code / Act GMU / Article 5 / Section 94-A
Tax equivalent payments of the city of Jamestown board of public utilities
Status: in_force

§ 94-a. Tax equivalent payments of the city of Jamestown board of\npublic utilities. Notwithstanding any law, rule or regulation to the\ncontrary, in addition to the amount equivalent to taxes authorized to be\nearned and paid pursuant to section ninety-four of this chapter, the\ncity of Jamestown is hereby authorized in the operation of its board of\npublic utilities electric utility service to earn and pay from such\noperation to the Jamestown city school district an amount equivalent to\ntaxes which said service, if privately owned, would pay to such school\ndistrict. The terms and conditions of any such tax equivalent payments\nshall be determined in accordance with agreements entered into from time\nto time between such school district and such board of public utilities.\n
N.Y. RPA Law § 941 — New York Code / Act RPA / Article 9 / Section 941
Judgment as to parties having interest in entire property
Status: in_force

§ 941. Judgment as to parties having interest in entire property.  If\na tenant by the curtesy or for life or for years of the entire property,\nor a person entitled to a contingent or vested remainder or reversion in\nthe entire property, or a creditor, or other person, having a lien or\ninterest which attaches to the entire property, be made a defendant in\nthe action, the final judgment either may award to such a party his\nentire right and interest, or the proceeds thereof, or where the right\nor interest is contingent, direct that the proceeds or share thereof be\nsubstituted for the property and invested for whoever may eventually be\nentitled thereto, or may reserve and leave unaffected his right and\ninterest, or any portion thereof.\n
N.Y. SLG Law § 1 — New York Code / Act SLG / Article 1 / Section 1
Short title
Status: in_force

§ 1. Short title. This chapter shall be known, cited and referred to\nas the "statute of local governments."\n
N.Y. AGM Law § 96-Z-33 — New York Code / Act AGM / Article 5-D / Section 96-Z-33
Unlawful possession of official devices
Status: in_force

§ 96-z-33. Unlawful possession of official devices.  It shall be\nunlawful for any person:\n  1. To forge any official federal device or mark.\n  2. Knowingly to possess, without authority granted by the United\nStates department of agriculture, any official federal device or any\ncounterfeit, simulated, forged or improperly altered official federal\ndevice, mark or label, or any carcass of any poultry, or part or product\nthereof, bearing any counterfeit, simulated, forged or improperly\naltered official federal mark.\n  3. Knowingly to represent that any article has been federally\ninspected and passed, or exempted, when it has not been so inspected and\npassed, or exempted.\n
N.Y. DCD Law § 211 — New York Code / Act DCD / Article 7 / Section 211
Assignment by renouncing trustee
Status: in_force

§ 211. Assignment by renouncing trustee. Such assignment shall be\nexecuted by such trustee, to such person, or persons, as the court shall\nappoint for that purpose; and in the appointment, such persons as shall\nhave been named to be assignees by the creditors of such debtor, or by\nthe major part of them, shall be preferred, if approved by such court.\n
N.Y. CTC Law § 6 — New York Code / Act CTC / Article 1 / Section 6
Seal of court
Status: in_force

§ 6. Seal of court.  The court shall adopt and procure an official\nseal, with suitable device and inscription. A description of such seal,\nwith an impression thereof, shall be filed in the office of the\nsecretary of state. The expenses of procuring such seal shall be paid\nout of the contingent fund of the court.\n
N.Y. STF Law § 180 — New York Code / Act STF / Article 12 / Section 180
Examination of money and securities paid into court
Status: in_force

§ 180. Examination of money and securities paid into court. The\ncomptroller may examine the books, accounts and vouchers of every bank,\ntrust company or other depository in the state in anywise relating to\nmoneys or securities so paid into court or directed to be paid into\ncourt by statute. Where such moneys or securities have not been paid to\nthe commissioner of finance of the city of New York or to any county\ntreasurer of the state, the comptroller upon application duly made shall\nbe entitled to an order directing the payment and transfer of all such\nmoneys or securities from any such public official, bank, trust company\nor depository to the commissioner of finance of such city or to the\ntreasurer of the proper county.\n
N.Y. PVH Law § 500 — New York Code / Act PVH / Article 9 / Section 500
Acquisition of real property
Status: in_force

§ 500. Acquisition of real property. Real property may be acquired by\na housing company, a limited-profit housing company or by a municipality\nfor a housing company or a limited-profit housing company, by gift,\ngrant, devise, purchase, condemnation or otherwise.\n
N.Y. PEN Law § 210.10 — New York Code / Act PEN / Part 3 / Title L / Article 210 / Section 210.10
Perjury in the second degree
Status: in_force

§ 210.10 Perjury in the second degree.\n  A person is guilty of perjury in the second degree when he swears\nfalsely and when his false statement is (a) made in a subscribed written\ninstrument for which an oath is required by law, and (b) made with\nintent to mislead a public servant in the performance of his official\nfunctions, and (c) material to the action, proceeding or matter\ninvolved.\n  Perjury in the second degree is a class E felony.\n