FrankGoortani/open-us-law huggingface dataset:
N.Y. GBS Law § 424 — New York Code / Act GBS / Article 27-A / Section 424
Grounds for denial, suspension or revocation of license; procedure
Status: in_force

§ 424. Grounds for denial, suspension or revocation of license;\nprocedure. 1. The secretary shall have the power to suspend or revoke a\nlicense or, in lieu thereof, to impose a fine not exceeding one thousand\ndollars payable to the department, or reprimand any licensee or deny an\napplication for a license or renewal thereof upon proof:\n  a. that the applicant or licensee has violated any of the provisions\nof this article or the rules and regulations promulgated hereunder;\n  b. that the applicant or licensee has practiced fraud, deceit or\nmisrepresentation;\n  c. that the applicant or licensee has made a material misstatement in\nthe application for or renewal of his or her license; or\n  d. that the applicant or licensee has demonstrated incompetence or\nuntrustworthiness in his or her actions.\n  2. No license shall be revoked or suspended except after written\nnotice and a hearing as set forth in subdivisions two, three, four, five\nand six of section seventy-nine of this chapter.\n  3. Every license issued hereunder shall remain in full force and\neffect for a period of two years unless the same shall have been\nsurrendered, revoked or suspended in accordance with the provisions of\nthis article, but the secretary shall have authority to reinstate a\nsuspended license or to issue a new license to a licensee whose license\nshall have been revoked if no fact or condition then exists which would\nhave warranted the secretary in refusing originally to issue such\nlicense under this article.\n  4. Whenever the secretary shall revoke or suspend a license issued\npursuant to this article, the secretary shall forthwith execute in\nduplicate a written order to that effect. The secretary shall file one\ncopy of such order in the office of the department and shall forthwith\nserve the other copy upon the licensee. Any such order may be reviewed\nin the manner provided by article seventy-eight of the civil practice\nlaw and rules.\n
N.Y. PEN Law § 187.05 — New York Code / Act PEN / Part 3 / Title K / Article 187 / Section 187.05
Residential mortgage fraud in the fifth degree
Status: in_force

§ 187.05 Residential mortgage fraud in the fifth degree.\n  A person is guilty of residential mortgage fraud in the fifth degree\nwhen he or she commits residential mortgage fraud.\n  Residential mortgage fraud in the fifth degree is a class A\nmisdemeanor.\n
N.Y. GOB Law § 12-110 — New York Code / Act GOB / Article 12 / Section 12-110
Periods of limitation
Status: in_force

§ 12-110. Periods of limitation. 1. Notwithstanding any provision of\nlaw to the contrary, a claim under this article may not be brought more\nthan two years after the cause of action accrues. A cause of action\naccrues under this article when a person who may recover has reason to\nknow of the harm from illegal drug use that is the basis for the cause\nof action and has reason to know that the illegal drug use is the cause\nof such harm.\n  2. Notwithstanding any other provision of law to the contrary for a\nplaintiff, the statute of limitations under this section shall be tolled\nwhen an individual potential plaintiff is incapacitated by the use of an\nillegal drug to the extent that such individual cannot reasonably be\nexpected to seek recovery under this article or as otherwise provided\nfor by law. For a defendant, the statute of limitations under this\nsection shall be tolled until six months after the individual potential\ndefendant is convicted of a crime involving participation in a drug\nmarket.\n
N.Y. PEN Law § 15.15 — New York Code / Act PEN / Part 1 / Title B / Article 15 / Section 15.15
Construction of statutes with respect to culpability requirements
Status: in_force

§ 15.15 Construction of statutes with respect to culpability\n          requirements.\n  1. When the commission of an offense defined in this chapter, or some\nelement of an offense, requires a particular culpable mental state, such\nmental state is ordinarily designated in the statute defining the\noffense by use of the terms "intentionally," "knowingly," "recklessly"\nor "criminal negligence," or by use of terms, such as "with intent to\ndefraud" and "knowing it to be false," describing a specific kind of\nintent or knowledge.  When one and only one of such terms appears in a\nstatute defining an offense, it is presumed to apply to every element of\nthe offense unless an intent to limit its application clearly appears.\n  2. Although no culpable mental state is expressly designated in a\nstatute defining an offense, a culpable mental state may nevertheless be\nrequired for the commission of such offense, or with respect to some or\nall of the material elements thereof, if the proscribed conduct\nnecessarily involves such culpable mental state. A statute defining a\ncrime, unless clearly indicating a legislative intent to impose strict\nliability, should be construed as defining a crime of mental\nculpability. This subdivision applies to offenses defined both in and\noutside this chapter.\n
N.Y. GBS Law § 875-G — New York Code / Act GBS / Article 39-BB / Section 875-G
Internal compliance, certification, and reporting
Status: in_force

§ 875-g. Internal compliance, certification, and reporting. 1. Every\ndealer shall:\n  (a) implement and maintain sufficient internal compliance procedures\nto ensure compliance with the requirements of this article; and\n  (b) annually certify to the superintendent that such dealer has\ncomplied with all of the requirements of this article. The\nsuperintendent shall by regulation determine the form and content of\nsuch annual certification.\n  2. (a) The superintendent shall promulgate regulations requiring\nperiodic inspections of not less than one inspection of every dealer\nevery three years, during regular and usual business hours, by the\ndivision of state police of the premises of every dealer to determine\ncompliance by such dealer with the requirements of this article. Every\ndealer shall provide the division of state police with full access to\nsuch dealer's premises for such inspections.\n  (b) The superintendent shall prepare an annual report providing\ninformation on the number of dealers inspected annually, the number of\ndealers in compliance with the requirements of this article, the number\nof dealers failing to comply with the requirements of this article, and\nother information that the superintendent deems necessary and\nappropriate. The first report shall be delivered to the governor, the\nmajority leader of the senate and the speaker of the assembly, and shall\nbe made available to the public on the division of state police website,\non or before January first, two thousand twenty-four and annually\nthereafter.\n
N.Y. CNT Law § 303 — New York Code / Act CNT / Article 6 / Section 303
Establishment of surcharge for system costs
Status: in_force

§ 303. Establishment of surcharge for system costs.  1.\nNotwithstanding the provisions of any law to the contrary, any\nmunicipality of this state, acting through its board, is hereby\nauthorized and empowered to adopt, amend or repeal local laws to impose\na surcharge in an amount not to exceed thirty-five cents per access line\nper month on the customers of every service supplier within such\nmunicipality to pay for the costs associated with obtaining, operating\nand maintaining the telecommunication equipment and telephone services\nneeded to provide an enhanced 911 emergency telephone system to serve\nsuch municipality, provided, however, that any municipality that is a\ncity having a population of one million or more is hereby authorized and\nempowered to adopt, amend or repeal local laws to impose a surcharge in\nan amount not to exceed one dollar per access line per month on the\ncustomers of every service supplier within such municipality to pay for\nthe costs associated with obtaining, operating and maintaining the\ntelecommunication equipment and telephone services needed to provide an\nenhanced 911 emergency telephone system to serve such municipality.\n  2. Any such local law shall state the amount of the surcharge, the\ndate on which the service supplier shall begin to add such surcharge to\nthe billings of its customers and, to the extent practicable, the date\non which such E911 service is to begin. Such local law may authorize the\nservice supplier to begin billing its customers for such surcharge prior\nto the date the E911 system service is to begin.\n  3. Any service supplier within a municipality which has imposed a\nsurcharge pursuant to the provisions of this article shall be given a\nminimum of forty-five days written notice prior to the date it shall\nbegin to add such surcharge to the billings of its customers or prior to\nany modification to or change in the surcharge amount.\n
N.Y. CNT Law § 901 — New York Code / Act CNT / Article 24 / Section 901
Office of the sheriff
Status: in_force

§ 901. Office of the sheriff. 1. The commissioner of correction of the\ncity of New York shall have custody of the civil jails and persons\nlawfully committed to his custody and such jails shall be kept by him,\nor by keepers appointed by him, for whose acts he shall be responsible.\n  2. The provisions of section two hundred eighteen and the provisions\nof article seventeen of this chapter shall apply to the sheriff, except\nwhen inconsistent with the provisions of this article, the charter,\nadministrative code or a local law adopted pursuant thereto. In the\ninterpretation of this section, a board of supervisors shall be deemed\nto mean the officer or agency vested with power under the New York city\ncharter, or by other law, to act pursuant to this article.\n
N.Y. ABP Law § 101 — New York Code / Act ABP / Article 1 / Section 101
Short title
Status: in_force

§ 101. Short title. This chapter shall be known and may be cited as\nthe "Abandoned Property Law."\n
N.Y. WKC Law § 68 — New York Code / Act WKC / Article 5 / Section 68
Advances to county self-insurance fund
Status: in_force

§ 68. Advances to county self-insurance fund. If at any time there are\ninsufficient moneys in the county self-insurance fund, exclusive of the\nreserve, to operate the plan, the county treasurer shall advance to such\nfund such amount from the general fund of the county, as shall be\nrequested by the committee or administrator and approved by resolution\nof the board of supervisors. Any such advance shall be repaid as soon as\nmoneys are available therefor, but in no event later than the close of\nthe calendar year succeeding the calendar year in which the advance was\nmade. However, any such advance may be repaid not later than the close\nof the second calendar year succeeding the calendar year in which such\nadvance was made, when made during such calendar year at a time\nsubsequent to the preparation of the estimate by the committee or\nadministrator for the succeeding calendar year.\n
N.Y. STT Law § 103-C*2 — New York Code / Act STT / Article 1 / Section 103-C*2
Cloud computing
Status: in_force

* § 103-c. Cloud computing. 1. Each state agency shall, whenever\npossible and feasible, consider cloud computing solutions in such\nagency's technology sourcing strategy for future technology initiatives,\ndata storage and management purposes, and upgrades.\n  2. All state agencies shall, in consultation with the office, adopt\nwritten procedures for the evaluation of cloud computing options for\nfuture technology initiatives, data storage and management, upgrades,\nand procurements.\n  * NB There are 2 § 103-c's\n
N.Y. STF Law § 99-HH*4 — New York Code / Act STF / Article 6 / Section 99-HH*4
Behavioral health parity compliance fund
Status: in_force

* § 99-hh. Behavioral health parity compliance fund. 1. There is\nhereby established in the custody of the state comptroller and the\ndepartment of taxation and finance a special fund to be known as the\nbehavioral health parity compliance fund.\n  2. Moneys in the behavioral health parity compliance fund shall be\nkept separate from and shall not be commingled with any other moneys in\nthe custody of the comptroller or the commissioner of taxation and\nfinance.  Provided, however that any moneys of the fund not required for\nimmediate use may, at the discretion of the comptroller, in consultation\nwith the director of the budget, be invested by the comptroller in\nobligations of the United States or the state. The proceeds of any such\ninvestment shall be retained by the fund as assets to be used for\npurposes of this fund.\n  3. Such fund shall consist of all moneys required to be deposited\nthereto pursuant to section three hundred forty-four of the insurance\nlaw, section forty-four hundred fourteen of the public health law or any\nother provision of law, monetary grants, gifts or bequests received by\nthe state, and all other moneys credited or transferred thereto from any\nother fund or source.\n  4. Moneys of the fund shall only be expended for initiatives\nsupporting parity implementation and enforcement on behalf of consumers,\nincluding the behavioral health ombudsman program.\n  * NB There are 4 § 99-hh's\n
N.Y. WKC Law § 109-F — New York Code / Act WKC / Article 6-A / Section 109-F
Expenses of administration
Status: in_force

§ 109-f. Expenses of administration. The expense of administering the\nfund shall be paid out of the fund. Prior to the first days of January,\nApril, July and October there shall be submitted to the director of the\nbudget for approval an estimated budget of expenditures for the\nsucceeding three months. There may not be expended for the purpose of\nadministering the fund more than the amounts as authorized by the\ndirector of the budget. The superintendent of financial services shall\nserve as administrator of the fund without additional compensation, but\nmay be allowed and paid from the fund expenses incurred in the\nperformance of his duties in connection with the fund. The compensation\nof those persons employed by the superintendent of financial services,\nwithin the amounts approved by the director of the budget, shall be\ndeemed administration expense payable from the fund. The superintendent\nof financial services shall include in his annual report to the\nlegislature a statement of the expense of administering the fund for the\npreceding year.\n
N.Y. GCT Law § 10 — New York Code / Act GCT / Article 2 / Section 10
Licenses to adult blind persons
Status: in_force

§ 10. Licenses to adult blind persons. The mayor of any city shall\nhave the power to issue a license to any adult blind person for the\nvending of goods, or newspapers in such places as he or she may set\naside for this purpose. The license shall be issued for a term of one\nyear and no charge shall be made for the license. A license shall not be\nissued to a blind person unless he or she is a resident for three years\nin the city in which application for such license is made and is a\ncitizen of the United States or a noncitizen lawfully admitted for\npermanent residence in the United States.\n  This license shall be revocable only for cause.\n
N.Y. EXC Law § 744 — New York Code / Act EXC / Article 26-B / Section 744
Compensation and expenses
Status: in_force

§ 744. Compensation and expenses. The chairman of the board, and the\nother members of the board shall not receive a salary or other\ncompensation, but shall receive necessary expenses as shall have been\nincurred by them in the performance of their duties. Payment of such\nexpenses shall be made on the audit and warrant of the comptroller from\nthe treasury of the state upon certification by the chairman.\n
N.Y. RRD Law § 66 — New York Code / Act RRD / Article 3 / Section 66
Checks for baggage
Status: in_force

§ 66. Checks for baggage. A check, made of some proper substance of\nconvenient size and form, plainly stamped with numbers, and furnished\nwith a convenient strap or other appendage for attaching to baggage,\nshall be affixed to every piece or parcel of baggage when taken for\ntransportation for a passenger by the agent or employee of such\ncorporation, if there is a handle, loop or fixture therefor upon the\npiece or parcel of baggage, and a duplicate thereof given to the\npassenger or person delivering the same to him.  If such check be\nrefused on demand the corporation shall pay to the passenger the sum of\nten dollars, and no fare shall be collected or received from him; and if\nhe shall have paid his fare it shall be refunded to him by the conductor\nin charge of the train. Such baggage shall be delivered, without\nunnecessary delay, to the passenger or any person acting in his behalf,\nat the place to which it was to be transported, where the cars usually\nstop, or at any other regular intermediate stopping place upon notice to\nthe baggage-master in charge of baggage on the train of not less than\nthirty minutes, upon presentation of such duplicate check to the officer\nor agent of the railroad corporation, or of any corporation, over any\nportion of whose road it was transported. Bicycles are hereby declared\nto be and be deemed baggage for the purposes of this article and shall\nbe transported as baggage for passengers by railroad corporations and\nsubject to the same liabilities, and no such passenger shall be required\nto crate, cover or otherwise protect any such bicycle; provided,\nhowever, that a railroad corporation shall not be required to transport,\nunder the provisions of this section, more than one bicycle for a single\nperson.\n
N.Y. AGM Law § 175-R — New York Code / Act AGM / Article 15-A / Section 175-R
Violations
Status: in_force

§ 175-r. Violations.  Any person who shall violate any of the\nprovisions of this article shall be guilty of a misdemeanor, and upon\nconviction shall be fined in any sum not exceeding one hundred dollars.\n
N.Y. CVP Law § 2105 — New York Code / Act CVP / Article 21 / Section 2105
Certification by attorney
Status: in_force

§ 2105. Certification by attorney. Where a certified copy of a paper\nis required by law, an attorney admitted to practice in the courts of\nthe state may certify that it has been compared by him with the original\nand found to be a true and complete copy. Such a certificate, when\nsubscribed by such attorney, has the same effect as if made by a clerk.\n
N.Y. JUD Law § 477 — New York Code / Act JUD / Article 15 / Section 477
Settlement of actions for personal injury
Status: in_force

§ 477. Settlement of actions for personal injury. If, in an action\ncommenced to recover damages for a personal injury or for death as the\nresult of a personal injury, an attorney having or claiming to have a\nlien for services performed or to be performed who shall have appeared\nfor the person or persons having or claiming to have a right of action\nfor such injury or death, no settlement or adjustment of such action\nshall be valid, unless consented to in writing by such attorney and by\nthe person or persons for whom he shall have appeared, or approved by an\norder of the court in which such action is brought.\n
N.Y. PBS Law § 112-A — New York Code / Act PBS / Article 6 / Section 112-A
Appointment of temporary operator
Status: in_force

§ 112-a. Appointment of temporary operator. (a) The commission may\nappoint a temporary operator of a gas corporation with twenty thousand\nor fewer customers or water-works corporation with one thousand or fewer\ncustomers if the commission, after notice and an opportunity to be\nheard, makes a determination that such gas corporation or water-works\ncorporation exhibits one or more of the following criteria:\n  (i) a failure to provide safe, adequate, or reliable service;\n  (ii) a lack of technical, financial, or managerial capacity or ability\nto provide the service; or\n  (iii) actual or effective abandonment of any service or portion\nthereof.\n  (b) In making a determination under this section, the commission may\ntake into consideration:\n  (i) the financial, managerial, and technical ability of the gas\ncorporation or water-works corporation;\n  (ii) the financial, managerial, and technical ability of persons or\nentities providing the same type of service;\n  (iii) expenditures necessary to make improvements to assure compliance\nwith applicable statutory and regulatory standards; and\n  (iv) any other matter that the commission deems relevant.\n  (c) For the purposes of this section, a "temporary operator" shall\nmean any person or entity that:\n  (i) is not an affiliated interest of the gas corporation or\nwater-works corporation;\n  (ii) agrees to operate the gas corporation or water-works corporation\nunder the terms and conditions established by the commission; and\n  (iii) is financially, managerially, and technically capable of\noperating the gas corporation or water-works corporation in compliance\nwith applicable standards.\n  (d) The gas corporation or water-works corporation shall have the\nburden of demonstrating that it is supplying and has the ability to\ncontinue to supply safe, adequate, and reliable service at just and\nreasonable rates, or that abandonment of service by its system is in the\npublic interest.\n  (e) The appointment of a temporary operator shall be in addition to\nany other remedies provided by law.\n
N.Y. GBS Law § 909 — New York Code / Act GBS / Article 40 / Section 909
Safety recalls
Status: in_force

§ 909. Safety recalls. 1. At the time when a shared vehicle owner\nregisters a shared vehicle in a peer-to-peer car sharing program, and\nprior to the time when the shared vehicle owner makes a shared vehicle\navailable for car sharing in the peer-to-peer car sharing program, and\nno less than annually thereafter, the peer-to-peer car sharing program\nadministrator shall:\n  (a) verify that the shared vehicle is not subject to any open safety\nrecalls appearing on the National Highway Traffic Safety Administration\nrecall database created under 49 C.F.R. 573.15 for which the recall\nrepair has not been made and shall not permit a shared vehicle to be\nshared in a peer-to-peer car sharing program unless the vehicle recall\nrepair has been made; and\n  (b) notify such shared vehicle owner of the requirements under\nsubdivision two of this section.\n  2. (a) If the shared vehicle owner has received notice of a safety\nrecall on a shared vehicle, before it is enrolled in a peer-to-peer car\nsharing program such shared vehicle owner shall not make such vehicle\navailable as a shared vehicle in a peer-to-peer car sharing program\nuntil the necessary safety recall repair has been made.\n  (b) If a shared vehicle owner has received notice of a safety recall\non a shared vehicle while the shared vehicle is available on a\npeer-to-peer car sharing program, the shared vehicle owner shall remove\nthe shared vehicle from such peer-to-peer car sharing program, as soon\nas practicable, and in no case longer than seventy-two hours after\nreceipt of such notice, and it shall not be made available thereafter\nuntil the necessary repairs under the safety recall shall have been\ncompleted.\n  (c) If a shared vehicle owner has received notice of a safety recall\non a shared vehicle while such shared vehicle is in the possession of a\nshared vehicle driver, the shared vehicle owner shall notify the\npeer-to-peer car sharing program administrator about the safety recall\nas soon as practicable, and in no case longer than forty-eight hours\nafter receipt of such notice, so that the shared vehicle driver can be\nnotified and the shared vehicle can be removed from the peer-to-peer car\nsharing program until the necessary safety recall repair has been made.\n  (d) A shared vehicle owner shall not enroll a vehicle in a\npeer-to-peer car sharing program unless such vehicle has been issued a\nvalid safety inspection in compliance with article five of the vehicle\nand traffic law. A peer-to-peer car sharing program administrator shall\nnot permit a vehicle to be shared unless the shared vehicle owner has\nfurnished proof to the program of such safety inspection in compliance\nwith article five of the vehicle and traffic law within the preceding\ntwelve months.\n