FrankGoortani/open-us-law huggingface dataset:
N.Y. SCP Law § 2102 — New York Code / Act SCP / Article 21 / Section 2102
Proceedings for relief against a fiduciary A proceeding may be commenced to require a fiduciary: 1
Status: in_force

§ 2102. Proceedings for relief against a fiduciary\n  A proceeding may be commenced to require a fiduciary:\n  1. To supply information concerning the assets or affairs of an estate\nrelevant to the interest of the petitioner when the fiduciary has failed\nafter request made upon him in writing therefor.\n  2. To set apart and turn over exempt property to which a spouse or\nchild is entitled or if it has been lost, injured or disposed of to pay\nthe value thereof or the amount of injury thereto.\n  3. After reservation for the payment of the expenses of administration\nto pay the reasonable funeral expenses of a decedent if there are funds\navailable for such payment.\n  4. To pay a claim which has been allowed, to deliver a specific\nbequest or property to a person entitled thereto or to pay a legacy,\ndistributive share, interest in a trust or a claim for an administration\nexpense, and when a trustee is unable to deliver personal property to\nthe person entitled, to pay the value thereof.\n  5. To pay in advance to any beneficiary of an estate all or part of\nany beneficial interest to which he is entitled when the property of the\nestate applicable to the payment of debts, legacies and expenses exceeds\nby at least one-third the amount of all known claims, legacies having\npriority and beneficial interests of the same class and the beneficiary\nneeds such payment for his support or education or of his family.\n  6. To comply with such directions as the court may make whenever two\nor more fiduciaries disagree with respect to any issue affecting the\nestate.\n
N.Y. ISC Law § 4101 — New York Code / Act ISC / Article 41 / Section 4101
Definitions
Status: in_force

§ 4101. Definitions. In this article:  (a) "Basic kinds of insurance"\nmeans the kinds of insurance described in the following paragraphs of\nsubsection (a) of section one thousand one hundred thirteen of this\nchapter numbered therein as set forth in parentheses below:\n  fire (4);\n  burglary and theft (7);\n  glass (8);\n  boiler and machinery (9);\n  elevator (10);\n  animal (11);\n  personal injury liability (13);\n  property damage liability (14) - basic as to stock companies only;\n  workers' compensation and employers' liability (15);\n  fidelity and surety (16);\n  credit (17);\n  marine and inland marine (20);\n  marine protection and indemnity (21) - basic as to mutual companies\nonly;\n  business interruption insurance (34).\n  (b) "Non-basic kinds of insurance" means the kinds of insurance\ndescribed in the following paragraphs of subsection (a) of section one\nthousand one hundred thirteen of this chapter numbered therein as set\nforth in parentheses below:\n  accident and health (item (i) of (3));\n  non-cancellable disability (item (ii) of (3));\n  miscellaneous property (5);\n  water damage (6);\n  collision (12);\n  property damage liability (14) - non-basic as to mutual companies\nonly;\n  motor vehicle and aircraft physical damage (19);\n  inland marine as specified in marine and inland marine (20);\n  marine protection and indemnity (21) - non-basic as to stock companies\nonly;\n  residual value (22);\n  credit unemployment (24);\n  gap (26);\n  prize indemnification (27);\n  service contract reimbursement (28);\n  legal services insurance (29);\n  involuntary unemployment insurance (30);\n  salary protection insurance (31);\n  donor medical expense insurance (32);\n  excess business disability insurance (33);\n  parametric insurance (34).\n
N.Y. GBS Law § 89-RRR — New York Code / Act GBS / Article 8-C / Section 89-RRR
Application for registration card
Status: in_force

§ 89-rrr. Application for registration card. An application for an\narmored car guard registration card shall be verified and subscribed by\nthe applicant and shall contain the following information:\n  1. Full name;\n  2. Aliases or maiden name;\n  3. Current residence and telephone number;\n  4. Any conviction of a crime, as that term is defined in section 10.00\nof the penal law;\n  5. A complete set of two fingerprint cards on a standard fingerprint\ncard approved by the division. Before approving such application the\nsecretary, or his or her designee, shall transmit to the division one\ncopy of such fingerprint card and the fee required pursuant to\nsubdivision seven of this section and cause to be conducted a search of\nstate files to ascertain whether the applicant has a previous criminal\nhistory. Upon the written request of an armored car carrier, the\nsecretary shall require each applicant to submit to an additional\nfingerprint check by the federal bureau of investigation, and to remit\nthe appropriate fee therefor. The secretary may cause an investigation\nto be conducted to verify the information contained in the application\nprovided. The department, in consultation with the division, may waive\nsuch background checks, investigations and fees if, in its opinion, the\napplicant has been subject to previous background checks and\ninvestigation requirements which meet or exceed the requirements of this\nsection or the federal "Armored Car Industry Reciprocity Act of 1993,"\npub. l. 103-55 (15 U.S.C. § 5901 et seq.), and amendments thereto. The\ndepartment, in consultation with the division, may not be required to\nconduct background checks or investigations for applicants who are also\nemployed as peace officers. If additional copies of fingerprints are\nrequired the applicant shall furnish them upon request;\n  6. Two photographs of such applicant taken within thirty days prior to\nthe filing of the application of a size prescribed by the department;\nand\n  7. An application processing fee of fifty dollars and a fee pursuant\nto subdivision eight-a of section eight hundred thirty-seven of the\nexecutive law, and amendments thereto, for the cost of the division's\nfull search and retain procedures, which fee shall be remitted by the\ndepartment to the division for deposit by the comptroller into the\ngeneral fund.\n
N.Y. ISC Law § 1119 — New York Code / Act ISC / Article 11 / Section 1119
Limited exemption for continuing care retirement communities
Status: in_force

§ 1119. Limited exemption for continuing care retirement communities.\n(a) An organization complying with the provisions of article forty-six\nof the public health law may operate without being licensed under this\nchapter and without being subject to any provisions of this chapter,\nexcept to the extent that such organization must comply with the\nprovisions of this chapter by virtue of such article, and such\norganization must comply with rules and regulations of the\nsuperintendent relating to:\n  (1) financial feasibility of the continuing care retirement community,\n  (2) actuarial principles established relating to such communities,\n  (3) approval of continuing care retirement contracts and the rates and\nrating system, if any, for such contracts.\n  (b) The superintendent may promulgate regulations in effectuating the\npurposes and the provisions of this chapter and article forty-six of the\npublic health law, which may include requirements applicable to the\ncontracts between a continuing care retirement community and its\nresidents.\n  (c) Such organization shall be subject to the provisions of article\nseventy-four of this chapter. Prior to commencing action under such\narticle seventy-four, the superintendent shall consult with the\ncontinuing care retirement community council established pursuant to\nsection forty-six hundred three of the public health law.\n
N.Y. LLC Law § 302 — New York Code / Act LLC / Article 3 / Section 302
Registered agent for service of process
Status: in_force

§ 302. Registered agent for service of process. (a) In addition to the\ndesignation of the secretary of state, each domestic limited liability\ncompany or authorized foreign limited liability company may designate a\nregistered agent upon whom process against the limited liability company\nmay be served.\n  (b) The agent must be either:\n  (1) a natural person who is a resident of this state or has a business\naddress in this state;\n  (2) a domestic limited liability company or an authorized foreign\nlimited liability company; or\n  (3) a domestic corporation or a foreign corporation authorized to do\nbusiness in this state.\n  (d) The registered agent of a limited liability company may resign as\nsuch agent. The registered agent shall file a certificate with the\ndepartment of state entitled "Certificate of resignation of registered\nagent of... (name of limited liability company) under subdivision (d) of\nsection three hundred two of the Limited Liability Company Law" and\nexecuted by such registered agent. Such certificate shall set forth:\n  (1) the name of the limited liability company, and if it has been\nchanged, the name under which it was formed. With respect to a foreign\nlimited liability company, there shall be set forth its name and, if\napplicable, the fictitious name the foreign limited liability company\nhas agreed to use in this state pursuant to section eight hundred two of\nthis chapter;\n  (2) the date the articles of organization or application for authority\nwas filed by the department of state;\n  (3) that he or she resigns as registered agent of the limited\nliability company; and\n  (4) that he or she has sent a copy of the certificate of resignation\nby registered mail to the limited liability company at the post office\naddress on file with the department of state specified for the mailing\nof process or, if such address is the address of the registered agent,\nto the office of the limited liability company in the jurisdiction of\nits formation.\n  (e) The designation of a registered agent shall terminate thirty days\nafter the filing with the department of state of the certificate of\nresignation. A certificate designating a new registered agent may be\ndelivered to the department of state by the limited liability company\nwithin the thirty days or thereafter.\n
N.Y. STF Law § 97-IIII — New York Code / Act STF / Article 6 / Section 97-IIII
Patient safety center account
Status: in_force

* § 97-iiii. Patient safety center account. 1. There is hereby\nestablished in the joint custody of the state comptroller and the\ncommissioner of taxation and finance an account of the miscellaneous\nspecial revenue fund to be known as the "patient safety center account."\n  2. Such account shall consist of monies received from civil penalties\nin excess of two thousand dollars per violation pursuant to subdivision\none of section twelve of the public health law and subdivision two of\nsection twelve-b of the public health law.\n  3. Moneys of this account, following appropriations by the\nlegislature, shall be available to the department of health for the\npatient safety center created by title two of article twenty-nine-D of\nthe public health law.\n  * NB Expires April 1, 2029\n
N.Y. WKC Law § 73 — New York Code / Act WKC / Article 5 / Section 73
Abandonment of plan
Status: in_force

§ 73. Abandonment of plan. The board of supervisors of a county may by\nlocal law provide for the abandonment of a plan, effective as of the\nclose of the calendar year then in progress. Such plan, however, shall\ncontinue to operate thereafter until all liabilities of the plan\nincurred prior to such effective date shall have been satisfied and all\nadvances to the county self-insurance fund shall have been repaid. Such\nlocal law shall provide a method for the distribution of any assets of\nthe plan remaining after all such liabilities have been satisfied. The\nprovisions of this section shall not apply to any plan abandoned\npursuant to section sixty-one of this chapter. At the discretion of the\nchair, the board of supervisors of a county may execute an assumption of\nworkers' compensation liability insurance policy securing such further\nand future contingent liability as may arise from prior injuries to\nworkers and be incurred by reason of any change in the condition of such\nworkers warranting the board making subsequent awards for payment of\nadditional compensation. Such policy shall be in a form approved by the\nsuperintendent of financial services and shall be issued by the state\nfund or any insurance company licensed to issue this class of insurance\nin this state. In the event that such policy is issued by an insurance\ncompany other than the state fund, then said policy shall be deemed to\nbe of the kind specified in paragraph fifteen of subsection (a) of\nsection one thousand one hundred thirteen of the insurance law and\ncovered by the workers' compensation security fund as created and\ngoverned by article six-A of this chapter. It shall only be issued for a\nsingle complete premium payment in advance by the county, city, village,\ntown, school district, fire district or other political subdivision of\nstate and in an amount deemed acceptable by the chair and the\nsuperintendent of financial services. In lieu of the applicable premium\ncharge ordinarily required to be imposed by a carrier, said premium\nshall include a surcharge in an amount to be determined by the chair to\nsatisfy all assessment liability due and owing to the board and/or the\nchair under this chapter. Said surcharge shall be payable to the board\nsimultaneous to the execution of the assumption of workers' compensation\nliability insurance policy. However, the payment of said surcharge does\nnot relieve the carrier from any other liability, including liability\nowed to the superintendent of financial services pursuant to article\nsix-A of this chapter. When issued such policy shall be non-cancellable\nwithout recourse for any cause during the continuance of the liability\nsecured and so covered.\n
N.Y. HAY Law § 324 — New York Code / Act HAY / Article 11 / Section 324
Penalty for falling trees
Status: in_force

§ 324. Penalty for falling trees. If any person shall cut down any\ntree on land not occupied by him, so that it shall fall into any\nhighway, river or stream, unless by the order and consent of the\noccupant, the person so offending shall forfeit to such occupant the sum\nof one dollar for every tree so fallen and the like sum for every day\nthe same shall remain in the highway, river or stream.\n
N.Y. UCC Law § 3-803 — New York Code / Act UCC / Article 3 / Part 8 / Section 3-803
Notice to Third Party
Status: in_force

Section 3--803. Notice to Third Party.\n  Where a defendant is sued for breach of an obligation for which a\nthird person is answerable over under this Article he may give the third\nperson written notice of the litigation, and the person notified may\nthen give similar notice to any other person who is answerable over to\nhim under this Article. If the notice states that the person notified\nmay come in and defend and that if the person notified does not do so he\nwill in any action against him by the person giving the notice be bound\nby any determination of fact common to the two litigations, then unless\nafter seasonable receipt of the notice the person notified does come in\nand defend he is so bound.\n
N.Y. STF Law § 99-L*2 — New York Code / Act STF / Article 6 / Section 99-L*2
Love your library fund
Status: in_force

* § 99-l. Love your library fund. 1. There is hereby established in\nthe joint custody of the state comptroller and the commissioner of\ntaxation and finance a special fund to be known as the "love your\nlibrary fund."\n  2. Such fund shall consist of all revenues received by the department\nof motor vehicles pursuant to section four hundred four-v of the vehicle\nand traffic law, as added by chapter three hundred three of the laws of\ntwo thousand four, all the revenues received by the department of\ntaxation and finance pursuant to sections two hundred nine-K and six\nhundred thirty-e of the tax law and all other moneys appropriated,\ncredited, or transferred thereto from any other fund or source pursuant\nto law.\n  2-a. On or before the first day of February each year, the\ncommissioner of the department of education shall provide a written\nreport to the temporary president of the senate, speaker of the\nassembly, chair of the senate finance committee, chair of the assembly\nways and means committee, the state comptroller and the public. Such\nreport shall include how the monies of the fund were utilized during the\npreceding calendar year, and shall include:\n  (i) the amount of money disbursed from the fund and the award process\nused for such disbursements;\n  (ii) recipients of awards from the fund;\n  (iii) the amount awarded to each;\n  (iv) the purposes for which such awards were granted; and\n  (v) a summary financial plan for such monies which shall include\nestimates of all receipts and all disbursements for the current and\nsucceeding fiscal years, along with the actual results from the prior\nfiscal year.\n  3. Moneys of the fund, following appropriation by the legislature\nshall be expended only for the purposes of providing funding for the\nstatewide summer reading program set forth in subdivision ten of section\ntwo hundred seventy-three of the education law. Moneys shall be paid out\nof the fund on the audit and warrant of the state comptroller on\nvouchers approved and certified by the commissioner of education. Any\ninterest received by the comptroller on moneys on deposit in the love\nyour library fund shall be retained in and become part of such fund.\n  * NB There are 2 § 99-l's\n
N.Y. TAX Law § 313 — New York Code / Act TAX / Article 13-A / Section 313
Limitation of time
Status: in_force

§ 313. Limitation of time.--The provisions of the civil practice law\nand rules relative to the limitation of time of enforcing a civil remedy\nshall not apply to any proceeding or action taken to levy, appraise,\nassess, determine or enforce the collection of any tax or penalty\nprescribed by this article; provided, however, that as to real estate in\nthe hands of persons who are owners thereof who would be purchasers in\ngood faith but for such tax or penalty and as to the lien on real estate\nof mortgages held by persons who would be holders thereof in good faith\nbut for such tax or penalty, all such taxes and penalties shall cease to\nbe a lien on such real estate as against such purchasers or holders\nafter the expiration of ten years from the date such taxes became due\nand payable. The limitations herein provided for shall not apply to any\ntransfer from a petroleum business to a person with intent to avoid\npayment of any taxes, or where with like intent the transfer is made to\na grantee, or any subsequent grantee controlled by such petroleum\nbusiness or which has any community of interest with it, either through\nstock ownership or otherwise.\n
N.Y. VIL Law § 5-522 — New York Code / Act VIL / Article 5 / Section 5-522
Lapse of appropriations
Status: in_force

§ 5-522 Lapse of appropriations. l. Each appropriation to the extent\nthat it shall not have been expended or obligated, shall lapse at the\nclose of the fiscal year for which made, except that an appropriation\nfor a capital project shall continue in force until the purposes for\nwhich it was made shall have been accomplished or abandoned.\n  2. For the purposes of this section "capital project" shall mean\n  a. any physical public betterment or improvement or any preliminary\nstudies and surveys relative thereto,\n  b. land or rights in land,\n  c. any furnishings, machinery, apparatus or equipment for any physical\npublic betterment or improvement when such betterment or improvement is\nfirst constructed or acquired, or\n  d. any combination of paragraphs a, b, and c.\n
N.Y. ACG Law § 700 — New York Code / Act ACG / Article 15 / Section 700
Construction
Status: in_force

§ 700. Construction. 1. The provisions of this chapter shall be\nliberally construed for the purpose of effectuating the intent of the\npeople in adopting section two of article nine of the constitution. It\nis the intent of the legislature to set forth the structure of the\nalternative forms of county government enumerated in this chapter and\nthe manner in which each is to function.\n  2. It is not the intention of the legislature hereby to abolish or\ncurtail any existing powers or rights heretofore conferred upon or\ndelegated to a county or counties or to any board, body or officer\nthereof, unless a contrary intention is clearly manifest from the\nexpress provisions of this chapter or by necessary intendment therefrom.\n  3. It is the intention of the legislature hereby to continue in force\nall special laws passed by the legislature, not inconsistent with the\nprovisions of this chapter, until repealed, amended, modified or\nsuperseded by or pursuant to the provisions of this chapter or other law\nor pursuant to the form of government adopted by the county affected.\n  4. All general laws applicable to counties, not inconsistent with the\nprovisions of this chapter shall continue to apply to a county after it\nhas adopted one of the alternative forms of county government, until\nrepealed, amended, modified or superseded by or pursuant to the\nprovisions of this chapter or other law or by or pursuant to the form of\ngovernment adopted by the county.\n  5. The enumeration of specific powers by this chapter shall not\noperate to detract from the meaning of any general grant of power or to\nexclude other powers comprehended in such general grant of power.\n  6. If any clause, sentence, paragraph, word, section or part of this\nchapter shall be adjudged by any court of competent jurisdiction to be\ninvalid, such judgment shall not affect, impair, or invalidate the\nremainder thereof, but shall be confined in its operation to the clause,\nsentence, paragraph, section or part thereof directly involved in the\ncontroversy in which such judgment shall have been rendered.\n
N.Y. BNK Law § 738 — New York Code / Act BNK / Article 14-B / Section 738
Conditions precedent to issuing a license; procedure where application is denied
Status: in_force

* § 738. Conditions precedent to issuing a license; procedure where\napplication is denied. 1. After the filing of an application for a\nlicense accompanied by payment of the fee pursuant to paragraph b of\nsubdivision one of section seven hundred thirty-seven of this article,\nit shall be substantively reviewed. After the application is deemed\nsufficient and complete, if the superintendent finds that the financial\nresponsibility, including meeting any capital requirements as\nestablished pursuant to subdivision three of this section, experience,\ncharacter and general fitness of the applicant or any person associated\nwith the applicant are such as to command the confidence of the\ncommunity and to warrant the belief that the business will be conducted\nhonestly, fairly and efficiently within the purposes and intent of this\narticle, the superintendent shall issue the license. For the purpose of\nthis subdivision, the applicant shall be deemed to include all the\nmembers of the applicant if it is a partnership or unincorporated\nassociation or organization, and all the stockholders, officers and\ndirectors of the applicant if it is a corporation.\n  2. If the superintendent refuses to issue a license, the\nsuperintendent shall notify the applicant of the denial and retain the\nfee paid pursuant to paragraph b of subdivision one of section seven\nhundred thirty-seven of this article.\n  3. The superintendent shall promulgate rules and regulations setting\ncapital requirements to ensure the solvency and financial integrity of\nlicensees and their ongoing operations, taking into account the risks,\nvolume of business, complexity, and other relevant factors regarding\nsuch licensees. Further, the superintendent may promulgate rules and\nregulations prescribing a methodology to calculate capital requirements\nwith respect to licensees or categories thereof.\n  * NB Effective upon the one hundred eightieth day after the\npromulgation of rules and/or regulations by the department of financial\nservices to effectuate certain provisions (see Ch. 58 of 2025, Part Y, §\n13)\n