FrankGoortani/open-us-law huggingface dataset:
N.Y. BNK Law § 513 — New York Code / Act BNK / Article 12 / Section 513
Reports to superintendent
Status: in_force

§ 513. Reports to superintendent. On or before the first day of April\nin each year, every investment company shall make a written report to\nthe superintendent of financial services which shall contain a statement\nof its condition on the morning of the first day of January in said year\nand shall be in the form and contain the matters prescribed by the\nsuperintendent. The superintendent may, however, in his discretion\naccept from an investment company which has branches in a foreign\ncountry or countries, a report containing a statement of its condition\nas of a date not later than the first day of January and not earlier\nthan the first day of November in the preceding year. Every such report\nshall be subscribed and affirmed as true under the penalties of perjury,\naccording to the best of their knowledge and belief, by the two\nprincipal officers of the investment company at the time of such\nsubscription, and shall state that the usual business of the investment\ncompany has been transacted at the location or locations required by\nthis article and not elsewhere.\n  Every such investment company shall also make such other special\nreports to the superintendent as he may from time to time require, which\nshall be in such form and filed at such date as may be prescribed by the\nsuperintendent and shall, if required by him, be subscribed and affirmed\nas true under the penalties of perjury.\n
N.Y. BSW Law § 10 — New York Code / Act BSW / Section 10
License fees; term of licenses; renewals
Status: in_force

* § 10. License fees; term of licenses; renewals. Each applicant for a\nlicense shall, before a license is issued by the commission, pay to the\ncommission, an annual license fee as follows: corporations in cities of\nthe first class, where the seating capacity is not more than two\nthousand five hundred, four hundred and fifty dollars; where the seating\ncapacity is more than two thousand five hundred but not more than five\nthousand, seven hundred and fifty dollars; where the seating capacity is\nmore than five thousand but not more than fifteen thousand, one thousand\ndollars; where the seating capacity is more than fifteen thousand but\nnot more than twenty-five thousand, two thousand dollars; where the\nseating capacity is more than twenty-five thousand, two thousand five\nhundred dollars; in cities of the second class, three hundred dollars;\nelsewhere, one hundred fifty dollars; corporations or persons applying\nto operate a training facility providing contact sparring maintained\neither exclusively or in part for the use of professional boxers, one\nhundred dollars; referees, fifty dollars; judges, fifty dollars;\nmatchmakers, fifty dollars; corporation-treasurers, fifty dollars; box\noffice employees, twenty dollars; timekeepers, ten dollars; professional\nboxers, ten dollars; managers, thirty dollars; trainers, ten dollars;\nseconds, ten dollars; ticket takers, ten dollars; doormen, ten dollars;\nushers, ten dollars; special policemen, ten dollars; announcers, twenty\ndollars. Each license or renewal thereof issued pursuant to this section\non or after October 1, 1938, shall be effective for a license year\nexpiring on the thirtieth day of September following the date of its\nissuance. The annual license fee prescribed by this section shall be the\nlicense fee due and payable therefor and shall be paid in advance at the\ntime application is made therefor, and each such license may be renewed\nfor periods of one year upon the payment of the annual license fee\nprescribed by this section. Within three years from the date of payment\nand upon the audit of the comptroller, the commission may refund any\nfee, unforfeited posted guarantee or tax paid pursuant to this act, for\nwhich no license is issued or no service rendered or refund that portion\nof the payment that is in excess of the amount prescribed by statute.\n  * NB Repealed September 1, 2016\n
N.Y. LAB Law § 204-B — New York Code / Act LAB / Article 7 / Section 204-B
Refunds
Status: in_force

§ 204-b. Refunds. Whenever the commissioner determines that any moneys\nreceived under the provisions of this chapter or the rules issued\nthereunder, or any moneys received under the provisions of article\neleven of the general business law, are in excess of the amount required\nby law, or were paid in error, or that other justifiable circumstances\nexist, such moneys may, within three years from receipt thereof, be\nrefunded upon the audit of the state comptroller, without interest.\n
N.Y. FCT Law § 453 — New York Code / Act FCT / Article 4 / Part 5 / Section 453
Petition; violation of court order
Status: in_force

§ 453. Petition; violation of court order. Proceedings under this part\nshall be originated by the filing of a petition containing an allegation\nthat the respondent has failed to obey a lawful order of this court.\n  (a) Persons who may originate and prosecute proceedings. The original\npetitioner, the support collection unit on behalf of persons in receipt\nof public assistance or in receipt of services pursuant to section one\nhundred eleven-g of the social services law, or any person to whom the\norder is payable expressly or who may originate proceedings under\nsection four hundred twenty-two of this article may originate and\nprosecute a proceeding under this part.\n  (b) Issuance of summons. Upon the filing of a petition under this\npart, the court may cause a copy of the petition and a summons to be\nissued, requiring the respondent to show cause why he should not be\ndealt with in accordance with section four hundred fifty-four of this\npart. The summons shall include on its face, printed or typewritten in a\nsize equal to at least eight point bold type, a notice, warning the\nrespondent that a failure to appear in court may result in immediate\narrest, and that, after an appearance in court, a finding that the\nrespondent willfully failed to obey the order may result in commitment\nto jail for a term not to exceed six months, for contempt of court. The\nnotice shall also advise the respondent of the right to counsel, and the\nright to assigned counsel, if indigent.\n  (c) Service of summons. Upon the issuance of a summons, the provisions\nof section four hundred twenty-seven of this article shall apply, except\nthat no order of commitment may be entered upon the default in\nappearance by the respondent if service has been made by mail alone\nnotwithstanding proof of actual notice of the commencement of the\nproceeding.\n  (d) Issuance of warrant. The court may issue a warrant, directing that\nthe respondent be arrested and brought before the court, pursuant to\nsection four hundred twenty-eight of this article.\n
N.Y. EPT Law § 12-2.3 — New York Code / Act EPT / Article 12 / Part 2 / Section 12-2.3
Effect of application to surrogate to sell real property
Status: in_force

§ 12-2.3 Effect of application to surrogate to sell real property\n  If, during the pendency of an action to enforce a liability created by\nthis article against a distributee or devisee of real property, a\nproceeding is pending or is subsequently commenced for the judicial\nsettlement of the account of the personal representative, the action\ninsofar as it affects any real property of the decedent shall be stayed\nuntil the accounting proceeding is concluded without an application for\nan order, under SCPA article 19, to dispose of real property of the\ndecedent for the payment of debts, funeral or administration expenses\nhaving been made or, if made, without such an order having been granted.\nIf such an order is granted, the action shall be dismissed as to the\nreal property ordered to be disposed of and the plaintiff remitted to\nthe enforcement of his rights against the proceeds of the real property\nheld by the personal representative.  Nothing contained herein precludes\na person from asserting any right he may have under this article with\nrespect to any other property of the decedent.\n
N.Y. MHY Law § 41.10 — New York Code / Act MHY / Title E / Article 41 / Section 41.10
State conference of local mental hygiene directors
Status: in_force

§ 41.10 State conference of local mental hygiene directors.\n  (a) There is hereby created the New York state conference of local\nmental hygiene directors, hereinafter referred to as the conference.\n  (b) The conference shall be composed of all the directors of community\nservices as defined in this chapter.\n  (c) The conference shall meet twice a year, or when called by the\nchairman, provided ten days' notice is given.\n  (d) The conference shall elect bi-annually, from among its members, a\nchairman, vice-chairman, secretary and treasurer who shall serve for\ntwo-year terms. An executive committee composed of, but not limited to,\nthe above named officials shall be responsible for the convening of\nmeetings, recording and distribution of minutes, and other\nadministrative functions.\n  (e) The conference shall have the power to adopt, amend or repeal\nby-laws relating to its business and the conduct of its affairs.\n  (f) The conference shall have the following powers:\n  1. To review and comment upon rules or regulations proposed by any of\nthe offices of the department for the operation of local service plans\nand programs. Comments on rules or regulations approved by the\nconference shall be given to the appropriate commissioner or\ncommissioners for review and consideration; and\n  2. To propose rules or regulations governing the operation of the\nlocal services programs, and to forward such proposed rules or\nregulations to the appropriate commissioner or commissioners for review\nand consideration.\n  (g) The chairman of the conference may appoint, for the purpose of\nadvising the commissioners, such other committees of the conference as\nhe may from time to time deem necessary.\n
N.Y. GMU Law § 681 — New York Code / Act GMU / Article 15-C / Section 681
Declaration of policy
Status: in_force

§ 681. Declaration of policy.  In order to establish a more harmonious\nand cooperative relationship between government and its public\nemployees, it is hereby declared to be the purpose of this article to\nprovide by law for the settlement of certain differences between public\nemployees and their employers through procedures under which employees\nmay present grievances, free from coercion, interference, restraint,\ndiscrimination or reprisal. The provisions of this article shall be\nliberally construed for the accomplishment of this purpose.\n
N.Y. CVP Law § 1344 — New York Code / Act CVP / Article 13-A / Section 1344
Filing, content and indexing of notice of pendency
Status: in_force

§ 1344. Filing, content and indexing of notice of pendency. 1. Filing.\nIn a case specified in section one thousand three hundred forty-three of\nthis article the notice of pendency shall be filed in the office of the\nclerk of any county where property affected is situated, before or after\nservice of a summons and at any time prior to judgment. Unless it has\nalready been filed in that county, the complaint shall be filed with the\nnotice of pendency.\n  2. Content, designation of index. A notice of pendency shall state the\nnames of the parties to the action, that the action is for forfeiture\npursuant to this article and a description of the property affected. A\nnotice of pendency filed with a clerk who maintains a block index shall\ncontain a designation of the number of each block on the land map of a\ncounty which is affected by the notice. A notice of pendency filed with\na clerk who does not maintain a block index shall contain a designation\nof the names of each defendant against whom the notice is directed to be\nindexed.\n  3. Indexing. Each county clerk with whom a notice of pendency is filed\nshall immediately record and index it against the blocks or names\ndesignated. A county clerk who does not maintain a block index shall\nindex a notice of pendency of an action for partition against the names\nof each claiming authority and each defendant not designated as wholly\nfictitious.\n
N.Y. LAB Law § 463 — New York Code / Act LAB / Article 16 / Section 463
Review
Status: in_force

§ 463. Review. All questions of fact arising under this article shall\nbe decided by the commissioner and there shall be no appeal from such\ndecision on any such question of fact. Upon the entry of an order issued\nunder sections four hundred fifty-nine and four hundred sixty of this\narticle, any party aggrieved thereby may commence a proceeding for\nreview thereof pursuant to article seventy-eight of the civil practice\nlaw and rules within thirty days from the notice of the filing of the\nsaid order in the office of the commissioner. Said proceeding shall be\ncommenced directly in the appellate division of the supreme court.\nNothing in this section shall in any way limit, qualify or prevent the\ncommissioner from destroying explosives as provided under section four\nhundred sixty of this article.\n
N.Y. MHY Law § 7.27 — New York Code / Act MHY / Title B / Article 7 / Section 7.27
Facility services
Status: in_force

§ 7.27 Facility services.\n  (a) Chapels. The commissioner may permit any religious or missionary\ncorporation or society or combination of such corporations and societies\nto erect a building on the grounds of any in-patient facility in the\noffice of mental health for the holding of religious service, to be used\nexclusively for the benefit of the patients and employees of such\nfacility, subject to such conditions as may be imposed by the\ncommissioner.\n  (b) Fire mutual aid. In cooperation with the development and operation\nof plans for mutual aid in cases of fire and other public emergencies,\nthe director of an in-patient facility in the office of mental health,\nwith the approval of the commissioner of mental health, may authorize\nthe fire department of the facility to furnish aid to such territory\nsurrounding the facility as may be practical in cases of fire and such\nemergencies, having due regard to the safety of the patients and\nproperty of the facility and to engage in practice and training programs\nin connection with the development and operation of such mutual aid\nplans.\n  (c) Community stores. The commissioner may authorize the director of\nany facility in the office of mental health to operate a community store\nor to lease space in any of its buildings not inconsistent with the\nrequirements of the facility for the operation of a community store for\nthe use and benefit of the patients, visitors, and personnel of such\nfacility. The moneys received by the director of such facility under or\npursuant to any such operation shall be deposited in a special fund to\nbe known as the community store fund and shall be used for the general\npurposes of the facility, subject to the provisions of section\nfifty-three of the state finance law.\n  (d) Laboratory services. Subject to the regulations of the\ncommissioner, the director of a facility in the office of mental health\nmay agree to make the laboratory service of such facility available to\nadjacent local governments and may receive, apply, and spend money for\nthe extension of laboratory service according to the terms of the\nagreement as approved by such commissioner.\n  (e) Special employment programs. The director of any facility operated\nby the office of mental health may purchase goods and services produced\nby special employment programs, sheltered workshop programs or supported\nwork programs, which are operated by any facility within such office,\nsubject to the provisions of section one hundred seventy-five-c of the\nstate finance law.\n
N.Y. NAV Law § 56 — New York Code / Act NAV / Article 4 / Part 2 / Section 56
Fire pump
Status: in_force

§ 56. Fire pump. Every public vessel permitted by her certificate to\ncarry one hundred passengers or more, shall be provided with a fire pump\nor other equivalent apparatus for throwing water, the same to be at all\ntimes during the navigation of such vessel, kept ready for immediate\nuse, having hose of suitable size and sufficient strength to stand a\npressure of at least seventy-five pounds to the square inch, and of a\nlength to be specified by the inspector. The inspector may require the\ninstallation of an approved fixed fire extinguishing system as defined\nin subdivision five of section sixty-seven in lieu of, or in addition\nto, the fire pump required by this section.\n
N.Y. ISC Law § 3217-E — New York Code / Act ISC / Article 32 / Section 3217-E
Choice of health care provider
Status: in_force

§ 3217-e. Choice of health care provider. An insurer that is subject\nto this article and requires or provides for designation by an insured\nof a participating primary care provider shall permit the insured to\ndesignate any participating primary care provider who is available to\naccept such individual, and in the case of a child, shall permit the\ninsured to designate a physician (allopathic or osteopathic) who\nspecializes in pediatrics as the child's primary care provider if such\nprovider participates in the network of the insurer.\n
N.Y. PEN Law § 145.70 — New York Code / Act PEN / Part 3 / Title I / Article 145 / Section 145.70
Criminal possession of a taximeter accelerating device
Status: in_force

§ 145.70 Criminal possession of a taximeter accelerating device.\n  1. For purposes of this section, a "taximeter" means an instrument or\ndevice that automatically calculates and displays the charge to a\npassenger in a vehicle that is licensed to transport members of the\npublic for hire pursuant to local law.\n  2. For purposes of this section, a "taximeter accelerating device"\nmeans an instrument or device that causes a taximeter to increase the\ncharge displayed by such taximeter to an amount greater than the maximum\namount permitted by local law.\n  3. A person is guilty of criminal possession of a taximeter\naccelerating device when he knowingly possesses, with intent to use\nunlawfully, a taximeter accelerating device. If such a device is\nknowingly possessed there is a rebuttable presumption that it is\nintended to be used unlawfully.\n  Criminal possession of a taximeter accelerating device is a class A\nmisdemeanor.\n
N.Y. EPT Law § 11-A-6.4 — New York Code / Act EPT / Article 11-A / Part 6 / Section 11-A-6.4
Application of article
Status: in_force

§ 11-A-6.4 Application of article\n  Except as specifically provided in the trust instrument, the will, or\nin this article, this article shall apply to any receipt or expense\nreceived or incurred on or after its effective date by any trust or\ndecedent's estate established before, on or after its effective date and\nwhether the asset involved was acquired by the trustee before, on or\nafter its effective date, except that this article shall not apply to a\ntrust while any current beneficiary is interested in a unitrust amount\npursuant to subparagraph 11-2.4(b)(1); but it does apply with respect to\nassets to which such a unitrust may become entitled but prior to their\nactual receipt into the unitrust.\n
N.Y. GBS Law § 330 — New York Code / Act GBS / Article 21 / Section 330
Publication of owner's name
Status: in_force

§ 330. Publication of owner's name. 1. Every newspaper, magazine or\nother periodically printed publication published in this state, shall\npublish in every copy of every issue, upon the editorial page or in one\nof the first four pages of the publication, the full name and address of\nthe owner, owners, proprietor or proprietors of such publication; and if\nsaid publication shall be owned or published by a corporation, then the\nname of the corporation and the address of its principal place of\nbusiness shall be published, together with the full names and addresses\nof the president, secretary and treasurer thereof; and if the said\npublication shall be owned or published by a partnership, limited\npartnership, or an unincorporated joint stock association, then the full\nnames and addresses of the partners, or officers and managers of said\npartnership, limited partnership or unincorporated joint-stock\nassociation shall be published in like manner. The representative\ncapacities of those named shall be indicated in like manner.\n  2. Every publication printed or reprinted after September first,\nnineteen hundred sixty-three which is so composed or illustrated as a\nwhole as to be devoted to the description or portrayal of bondage,\nsadism, masochism or other sexual perversion or to the exploitation of\nsex or nudity and published in this state shall conspicuously have\nimprinted on the cover, title, or copyright page or at the end of the\npublication the true name and address of the publisher or printer.\n
N.Y. MHY Law § 29.19 — New York Code / Act MHY / Title E / Article 29 / Section 29.19
Powers and duties of peace officers acting pursuant to their special duties and police officers to apprehend, restrain, and transport per...
Status: in_force

* § 29.19 Powers and duties of peace officers acting pursuant to their\n            special duties and police officers to apprehend, restrain,\n            and transport persons to facilities.\n  A person who has been committed or admitted to a department facility\nor a hospital licensed or operated by the office of mental health and\nwho has been reported as escaped therefrom or from lawful custody, or\nwho resists or evades lawful custody; and any patient for whom the\ndirector of a hospital operated by the office of mental health, or the\ndirector's designee, has terminated a conditional release and ordered\nsuch patient to return to such facility; and any patient for whom a\ndirector of an assisted outpatient treatment program, as defined in\nsubdivision (a) of section 9.60 of this chapter, or the director's\ndesignee, or anyone designated pursuant to section 9.37 of this chapter,\nhas directed the removal to a hospital pursuant to subdivision (n) of\nsection 9.60 of this chapter, may be apprehended, restrained,\ntransported to, and returned to such school or hospital by any peace\nofficer, acting pursuant to his special duties, or any police officer\nwho is a member of an authorized police department or force or of a\nsheriff's department, and it shall be the duty of any such officer to\nassist any representative of a department or licensed facility, or an\nassisted outpatient treatment program, to take into custody any such\nperson or patient upon the request of such representative, director or\ndesignee.\n  * NB Effective until June 30, 2027\n* § 29.19 Powers and duties of peace officers acting pursuant to their\n            special duties and police officers to apprehend, restrain,\n            and transport persons to facilities.\n  A person who has been committed or admitted to a department facility\nand who has been reported as escaped therefrom or from lawful custody,\nor who resists or evades lawful custody, may be apprehended, restrained,\ntransported to, and returned to such school or hospital by any peace\nofficer, acting pursuant to his special duties, or any police officer,\nand it shall be the duty of any such officer to assist any\nrepresentative of a department facility to take into custody any such\nperson upon the request of such representative.\n  * NB Effective June 30, 2027\n