FrankGoortani/open-us-law huggingface dataset:
N.Y. DEA Law § 112 — New York Code / Act DEA / Article 9 / Section 112
Eligibility for appointment
Status: in_force

§ 112. Eligibility for appointment.  No person shall be ineligible for\nany appointment made under or pursuant to this act because he holds any\nother public office, employment, or trust, nor shall any person be made\nineligible to or forfeit his right to any public office, employment or\ntrust by reason of such an appointment under this act, notwithstanding\nany inconsistent provision of law.\n
N.Y. PBG Law § 72 — New York Code / Act PBG / Article 4 / Section 72
Terms and security for state loans
Status: in_force

§ 72. Terms and security for state loans.  1. Loans shall be made at\nthe rate of interest paid or to be paid by the state for the funds\nloaned to the authority or municipality, plus a proportionate share of\nthe actual direct cost of the borrowing as certified by the state\ncomptroller. Such loan shall be repaid in equal annual installments over\nor within a period of fifty years, but in no case to exceed the probable\nlife of the buildings and improvements of the project or part thereof to\nwhich the proceeds thereof are to be applied. The probable life of the\nbuildings and improvements of such projects is hereby determined to be\nfifty years. Each installment shall equal the amount payable by the\nstate for moneys borrowed for the loan and shall be paid not later than\nfive days before each such payment by the state is required.\n  2. The loan contract shall provide that upon any date when an\ninstallment of principal shall become due and payable the authority may\nanticipate any installment which would otherwise thereafter become due\nand payable. In the case of loans to municipalities, the loan contract\nmay contain such a provision.\n  3. Should the authority or municipality fail to make payment of\ninterest or principal upon any due date, the state comptroller may\ndeduct and retain from any moneys otherwise payable by the state to such\nauthority or municipality, the amount of such interest and principal and\ncredit such authority or municipality with the amount of such deduction.\n
N.Y. FIS Law § 408 — New York Code / Act FIS / Article 4 / Section 408
Civil penalty
Status: in_force

§ 408. Civil penalty. (a) In addition to any civil or criminal\nliability provided by law, the superintendent may, after notice and\nhearing, levy a civil penalty:\n  (1) not to exceed five thousand dollars per offense, for:\n  (A) any intentional fraud or intentional misrepresentation of a\nmaterial fact with respect to a financial product or service or\ninvolving any person offering to provide or providing financial products\nor services; or\n  (B) any violation of state or federal fair debt collection practices\nor federal or state fair lending laws; and\n  (2) not to exceed one thousand dollars for any other violation of this\nchapter or the regulations issued thereunder, provided that there shall\nbe no civil penalty under this section for violations of article five of\nthis chapter or the regulations issued thereunder; and\n  (3) provided, however, that:\n  (A) penalties for regulated persons under the banking law shall be as\nprovided for in the banking law and penalties for regulated persons\nunder the insurance law shall be as provided for in the insurance law;\nand\n  (B) the superintendent shall not impose or collect any penalty under\nthis section in addition to any penalty or fine for the same act or\nomission that is imposed under the insurance law or banking law; and\n  (C) nothing in this section shall affect the construction or\ninterpretation of the term "fraud" as it is used in any other provision\nof the consolidated or unconsolidated law.\n  (b) Civil penalties received by the superintendent pursuant to this\nsection shall be applied on an annual basis as follows: funds shall be\napplied first to reduce the assessments charged on persons regulated\nunder the insurance law and the banking law pursuant to section two\nhundred six of this chapter up to the full amount paid by persons\nregulated under the insurance law and banking law for the operating\nexpenses of the financial frauds and consumer protection unit not\nattributable to regulation under the insurance or banking law for the\nfiscal year in which such penalties are received, such amount shall be\napplied to any assessment in the following year, and any remaining funds\nshall be paid to the general fund. The superintendent shall have\ndiscretion to determine how operating expenses which are not solely\nattributable to regulating persons under either the insurance law or the\nbanking law shall be allocated.\n
N.Y. PVH Law § 106 — New York Code / Act PVH / Article 5 / Section 106
Powers of redevelopment companies
Status: in_force

§ 106. Powers of redevelopment companies. Each redevelopment company\nshall have and may exercise such of the powers conferred by law as shall\nbe necessary in conducting the business of a redevelopment company and\nconsistent with the provisions of this article.\n
N.Y. IND Law § 100 — New York Code / Act IND / Article 8 / Section 100
Payment of annuity
Status: in_force

§ 100. Payment of annuity.  The department of social welfare shall\nannually pay to the clerk of the Saint Regis tribe out of moneys\nappropriated therefor by the legislature, any amount due to such tribe\npursuant to the terms of existing agreements between the state and such\nIndians. Before receiving any such money, such clerk shall execute a\nbond to the Saint Regis tribe in double the amount of the money payable\nto him. Such bond shall be approved as to form, amount and sufficiency\nof sureties by the county judge of Franklin county. The council of\nchiefs of the Saint Regis tribe may, in case of default, delinquency or\nmisconduct of such clerk, maintain an action upon such bond. Before\nreceiving any such money, the clerk shall also prepare under the\ndirection of the chiefs an annual roll of the members of the Saint Regis\ntribe who are eligible to receive annuity money, including therein the\nname and post-office address of each such member, and file copies of\nsuch roll in the offices of the department of social welfare and the\ncounty clerk of Franklin county.  The department of social welfare shall\nnot in any manner be charged with or be responsible for the distribution\nor expenditure of such annuity money by such tribe or any officials\nthereof.\n
N.Y. HAY Law § 210 — New York Code / Act HAY / Article 8 / Section 210
Papers, where filed
Status: in_force

§ 210. Papers, where filed. All applications, certificates,\nappointments and other papers relating to the laying out, altering or\ndiscontinuing of any highway shall be filed by the town superintendent\nas soon as a decision shall have been made thereon in the town clerk's\noffice of the town.\n
N.Y. UDC Law § 2019 — New York Code / Act UDC / Article 20 / Section 2019
Records
Status: in_force

§ 2019. Records.\n  All judges of the court shall keep or cause to be kept legible and\nsuitable records and dockets of all criminal actions and proceedings\nseparate and apart from the records and dockets of civil actions and\nproceedings kept by them or by clerks of their respective courts.\n
N.Y. TAX Law § 271-A — New York Code / Act TAX / Article 12 / Section 271-A
Sale of stamps
Status: in_force

§ 271-a. Sale of stamps. No person, firm, company, association or\ncorporation other than a corporation organized under the banking law of\nthis state or under the national bank act of the United States, or a\nduly authorized agent of the tax commission, shall sell or expose for\nsale, traffic in, trade, barter or exchange any stamp issued pursuant to\nthis article, without first obtaining from the tax commission its\nwritten consent to sell, traffic in, trade, barter or exchange such\nstamps, except that in connection with a sale of or agreement to sell\nstock a broker or agent of the principal making such sale or agreement\nto sell may supply and affix the stamp or stamps required by this\narticle. No persons shall sell or expose for sale any stamp so purchased\nor acquired for a sum less than the face value thereof without the\nwritten consent of the tax commission. Any person lawfully in possession\nof unused stamps of the issue then in effect may request the tax\ncommission for its consent to redeem the same. He shall present to the\ntax commission, if so required, a sworn statement setting forth the name\nand address of the owner and the party desiring to redeem said stamps,\nhow, when and from whom the same were acquired and such other pertinent\nand relevant information as the tax commission may require. Thereupon\nthe tax commission may authorize the redemption of such stamps through\nits fiscal agent appointed for the sale of stock transfer stamps. Upon\nthe failure or refusal of the tax commission to give such authority the\nsame may be enforced by mandamus. Any person violating any of the\nprovisions of this section shall be guilty of a misdemeanor, and upon\nconviction thereof shall be punishable by a fine of not less than five\nhundred nor more than one thousand dollars, or by imprisonment for not\nmore than six months, or by both such fine and imprisonment, in the\ndiscretion of the court.\n
N.Y. GBS Law § 360-F — New York Code / Act GBS / Article 24 / Section 360-F
Assignments, changes of name and other instruments
Status: in_force

§ 360-f. Assignments, changes of name and other instruments. (a) Any\nmark and its registration hereunder shall be assignable with the good\nwill of the business in which the mark is used, or with that part of the\ngood will of the business connected with the use of and symbolized by\nthe mark. Assignment shall be by instruments in writing duly executed\nand may be recorded with the secretary upon the payment of the recording\nfee payable to the secretary who, upon recording of the assignment,\nshall issue in the name of the assignee a new certificate for the\nremainder of the term of the registration or of the last renewal\nthereof. An assignment of any registration under this article shall be\nvoid as against any subsequent purchaser for valuable consideration\nwithout notice, unless it is recorded with the secretary within three\nmonths after the date thereof or prior to such subsequent purchase.\n  (b) Any registrant or applicant effecting a change of the name of the\nperson to whom the mark was issued or for whom an application was filed\nmay record a certificate of change of name of the registrant or\napplicant with the secretary upon the payment of the recording fee.  The\nsecretary may issue in the name of the assignee a certificate of\nregistration of an assigned application. The secretary may issue in the\nname of the assignee, a new certificate or registration for the\nremainder of the term of the registration or last renewal thereof.\n  (c) Other instruments which relate to a mark registered or application\npending pursuant to this article, such as, by way of example, licenses,\nsecurity interests or mortgages, may be recorded in the discretion of\nthe secretary, provided that such instrument is in writing and duly\nexecuted.\n  (d) Acknowledgement shall be prima facie evidence of the execution of\nan assignment or other instrument and, when recorded by the secretary,\nthe record shall be prima facie evidence of execution.\n  (e) A photocopy of any instrument referred to in subdivision (a), (b)\nor (c) of this section, shall be accepted for recording if it is\ncertified by any of the parties thereto, or their successors, to be a\ntrue and correct copy of the original.\n
N.Y. TAX Law § 1833 — New York Code / Act TAX / Article 37 / Part 4 / Section 1833
Tax preparer registration
Status: in_force

§ 1833. Tax preparer registration. A commercial tax return preparer,\nas defined by paragraph three of subdivision (a) of section thirty-two\nof this chapter, who willfully and with the intent to evade the\nrequirements of section thirty-two of this chapter, fails to sign his or\nher name to any tax return that requires a signature or fails to\nregister as required by such section thirty-two, will be guilty of a\nclass A misdemeanor.\n
N.Y. PML Law § 806 — New York Code / Act PML / Article 8 / Section 806
Authority of counties and cities to impose tax on admissions at running horse race meetings
Status: in_force

§ 806. Authority of counties and cities to impose tax on admissions at\nrunning horse race meetings. 1. Notwithstanding the provisions of any\nother general, special or local law:\n  a. Any county, except a county wholly within a city, is hereby\nauthorized and empowered to adopt and amend local laws imposing, in\naccordance with the provisions of this article, a tax on admissions to\nrunning horse race meetings conducted wholly within such county; and\n  b. Any city having a population in excess of one million is hereby\nauthorized and empowered to adopt and amend local laws imposing, in\naccordance with the provisions of this article, a tax on admissions to\nrunning horse race meetings conducted wholly within such city.\n  2. Where the race meeting grounds or enclosure is situated in two\ncounties, one of which is wholly within a city, such city is hereby\nauthorized and empowered to adopt and amend local laws imposing, in\naccordance with the provisions of this article, a tax on admissions to\nrunning horse race meetings conducted at or in such race meeting grounds\nor enclosure. In the event the city shall fail to adopt by March\ntwenty-sixth, nineteen hundred fifty-two, a local law imposing such tax,\nthen such county outside such city is authorized and empowered to impose\nsuch tax.\n  3. For the purposes of this section, the term "admissions" shall mean\nthe admission charge required to be paid by patrons for admission to a\nrunning race meeting, including any charge required to be paid by such\npatrons for admission to the clubhouse or other special facilities\nwithin the race meeting grounds or enclosure at which the running race\nmeeting is conducted.\n
N.Y. NAV Law § 53 — New York Code / Act NAV / Article 4 / Part 2 / Section 53
Rules and regulations
Status: in_force

§ 53. Rules and regulations. The commissioner may adopt, amend and\nrepeal rules and regulations as he or she deems necessary to carry out\nthe provisions of this part.\n
N.Y. FCT Law § 154-E — New York Code / Act FCT / Article 1 / Part 5 / Section 154-E
Orders of protection; filing and enforcement of out-of-state orders
Status: in_force

§ 154-e. Orders of protection; filing and enforcement of out-of-state\norders. A valid order of protection or temporary order of protection\nissued by a court of competent jurisdiction in another state,\nterritorial or tribal jurisdiction shall be accorded full faith and\ncredit and enforced under article eight of this act as if it were issued\nby a court within the state for as long as the order remains in effect\nin the issuing jurisdiction in accordance with sections two thousand two\nhundred sixty-five and two thousand two hundred sixty-six of title\neighteen of the United States Code.\n  1. An order issued by a court of competent jurisdiction in another\nstate, territorial or tribal jurisdiction shall be deemed valid if:\n  a. the issuing court had personal jurisdiction over the parties and\nover the subject matter under the law of the issuing jurisdiction;\n  b. the person against whom the order was issued had reasonable notice\nand an opportunity to be heard prior to issuance of the order; provided,\nhowever, that if the order was a temporary order of protection issued in\nthe absence of such person, that notice had been given and that an\nopportunity to be heard had been provided within a reasonable period of\ntime after the issuance of the order; and\n  c. in the case of orders of protection or temporary orders of\nprotection issued against both a petitioner and respondent, the order or\nportion thereof sought to be enforced was supported by: (i) a pleading\nrequesting such order, including, but not limited to, a petition,\ncross-petition or counterclaim; and (ii) a judicial finding that the\nrequesting party is entitled to the issuance of the order which may\nresult from a judicial finding of fact, judicial acceptance of an\nadmission by the party against whom the order was issued or judicial\nfinding that the party against whom the order was issued had given\nknowing, intelligent and voluntary consent to its issuance.\n  2. Notwithstanding the provisions of article fifty-four of the civil\npractice law and rules, an order of protection or temporary order of\nprotection issued by a court of competent jurisdiction in another state,\nterritorial or tribal jurisdiction, accompanied by a sworn affidavit\nthat upon information and belief such order is in effect as written and\nhas not been vacated or modified, may be filed without fee with the\nclerk of the family court, who shall transmit information regarding such\norder to the statewide registry of orders of protection and warrants\nestablished pursuant to section two hundred twenty-one-a of the\nexecutive law; provided, however, that such filing and registry entry\nshall not be required for enforcement of the order.\n
N.Y. CVP Law § 4313 — New York Code / Act CVP / Article 43 / Section 4313
Notice
Status: in_force

Rule 4313. Notice. Except where the reference is to a judicial hearing\nofficer or a special referee, upon the entry of an order of reference,\nthe clerk shall send a copy of the order to the referee. Unless the\norder of reference otherwise provides, the referee shall forthwith\nnotify the parties of a time and place for the first hearing to be held\nwithin twenty days after the date of the order or shall forthwith notify\nthe court that he declines to serve.\n
N.Y. TAX Law § 1502 — New York Code / Act TAX / Article 33 / Section 1502
Computation of tax
Status: in_force

§ 1502. Computation of tax. (a) The tax imposed under section fifteen\nhundred one shall be the greatest of:\n  (1) for taxable years beginning before July first, two thousand, nine\npercent of the taxpayer's entire net income, or portion thereof\nallocated within this state, for the taxable year, or part thereof,\nexcept that for taxable years beginning prior to January first, nineteen\nhundred seventy-eight, the rate shall be four and five-tenths percent;\nfor taxable years beginning after June thirtieth, two thousand and\nbefore July first, two thousand one, eight and one-half percent of the\ntaxpayer's entire net income, or portion thereof allocated within this\nstate, for the taxable year, or part thereof; for taxable years\nbeginning after June thirtieth, two thousand one and before July first,\ntwo thousand two, eight percent of the taxpayer's entire net income, or\nportion thereof allocated within this state, for the taxable year, or\npart thereof; for taxable years beginning after June thirtieth, two\nthousand two and before January first, two thousand seven, seven and\none-half percent of the taxpayer's entire net income, or portion thereof\nallocated within this state, for the taxable year, or part thereof; and\nfor taxable years beginning on or after January first, two thousand\nseven, seven and one-tenth percent of the taxpayer's entire net income,\nor portion thereof allocated within this state, for the taxable year, or\npart thereof; or\n  (2) one and six-tenths mills for each dollar of the taypayer's total\nbusiness and investment capital allocated within this state for the\ntaxable year, or part thereof, except that for taxable years beginning\nprior to January first, nineteen hundred seventy-eight, the rate shall\nbe eight-tenths mills; or\n  (3) nine percent on thirty percent of the taxpayer's entire net income\nplus salaries and other compensation paid to the taxpayer's elected or\nappointed officers and to every stockholder owning in excess of five\npercent of its issued capital stock minus fifteen thousand dollars and\nany net loss for the reported year, or the portion of such sum allocated\nwithin the state as hereinafter provided, except that for taxable years\nbeginning prior to January first, nineteen hundred seventy-eight, the\nrate shall be four and five-tenths percent rather than nine percent; or\n  (4) two hundred fifty dollars; plus\n  (b) eight-tenths of a mill for each dollar of the portion of the\ntaxpayer's subsidiary capital allocated within the state for the taxable\nyear, or part thereof, except that for taxable years beginning prior to\nJanuary first, nineteen hundred seventy-eight, the rate shall be\nfour-tenths of a mill.\n
N.Y. EXC Law § 218 — New York Code / Act EXC / Article 11 / Section 218
Installation, operation and maintenance of basic system; personnel
Status: in_force

§ 218. Installation, operation and maintenance of basic system;\npersonnel. The superintendent of state police is hereby authorized to\ninstall, operate and maintain the basic system and to employ the\nnecessary personnel, within the appropriation, for its installation,\noperation and maintenance; the persons so employed may be members of the\nstate police, or employees, particularly qualified for the duty they are\nto perform.\n
N.Y. PVH Law § 210 — New York Code / Act PVH / Article 6 / Section 210
Regulation of redevelopment corporations by supervising agency
Status: in_force

§ 210. Regulation of redevelopment corporations by supervising agency.\nA redevelopment corporation shall:\n  1. Furnish to the supervising agency from time to time, as required by\nit, but with respect to regular reports not more often than once every\nsix months, such financial information, statements, audited reports or\nother material as such supervising agency shall require, each of which\nshall conform to such standards of accounting and financial procedure as\nthe supervising agency may by general regulation prescribe.\n  2. Establish and maintain such depreciation and other reserves,\nsurplus and other accounts as the supervising agency may reasonably\nrequire, including a yearly reserve with respect to each parcel of real\nproperty held by the redevelopment corporation against the increase in\nlocal taxes after the expiration of the maximum exemption period, which\nshall be equal to twenty per centum of the difference between the\nmaximum local tax on the real property of the redevelopment corporation\nand the local tax which would have been payable except for the tax\nexemption period provided for in section two hundred eleven of this\narticle.\n  Any provision of the general corporation law or the stock corporation\nlaw to the contrary notwithstanding, one member of the board of\ndirectors of a redevelopment corporation may be a designee of the\nsupervising agency, as long as any of the real property of the\nredevelopment corporation is entitled to the tax exemption provided for\nin section two hundred eleven of this article.\n