FrankGoortani/open-us-law huggingface dataset:
N.Y. ABC Law § 93-A — New York Code / Act ABC / Article 7 / Section 93-A
Broker's permit
Status: in_force

§ 93-a. Broker's permit. 1. No person shall engage as a broker in the\npurchase and sale of alcoholic beverages in this state unless such\nperson shall have a broker's permit.\n  2. Such permit shall authorize the permittee to act as a broker in the\npurchase and sale of alcoholic beverages for a fee or commission, for or\non behalf of a person authorized to manufacture or sell at wholesale\nalcoholic beverages within or without the state. Such permittee shall\nnot buy or sell any alcoholic beverages for his own account, or take or\ndeliver title to such alcoholic beverages, and shall not receive or\nstore any alcoholic beverages in his own name in this state, or offer,\nagree to offer or sell any alcoholic beverages to any retailer within\nthis state.\n  3. Such permit shall be issued either for one transaction or for a\ncalendar year and the exercise of the privileges granted thereby shall\nbe subject to such rules and conditions by the liquor authority as it\ndeems necessary.\n  4. The fee for a broker's permit shall be fixed by the liquor\nauthority, but shall not exceed twenty-six dollars for a permit valid\nfor one transaction nor two hundred fifty-six dollars for a permit\nissued for a calendar year.\n
N.Y. FCT Law § 331.7 — New York Code / Act FCT / Article 3 / Part 3 / Section 331.7
Discovery; demand and motion procedure
Status: in_force

§ 331.7. Discovery; demand and motion procedure. 1. If the respondent\nis in detention:\n  (a) a demand to produce shall be made within seven days after the\nconclusion of the initial appearance or prior to the commencement of the\nfact-finding hearing, whichever occurs sooner, unless the court grants\nan extension for good cause shown;\n  (b) a refusal to comply with a demand to produce shall be made within\nfive days of the service of the demand to produce, but for good cause\nmay be made thereafter;\n  (c) absent a refusal to comply with a demand to produce, compliance\nwith such demand shall be made within seven days of the service of the\ndemand or as soon thereafter as practicable. The court, however, may\norder compliance within a shorter period of time.\n  2. If the respondent is not in detention:\n  (a) a demand to produce shall be made within fifteen days after the\nconclusion of the initial appearance unless extended for good cause\nshown, but in no event later than the commencement of the fact-finding\nhearing;\n  (b) a refusal to comply with a demand to produce shall be made within\nfifteen days of the service of the demand to produce, but for good cause\nmay be made thereafter;\n  (c) absent a refusal to comply with a demand to produce, compliance\nwith such demand shall be made within fifteen days of the service of the\ndemand or as soon thereafter as practicable.\n  3. If the respondent is not in detention, a motion by the presentment\nagency for discovery shall be made within thirty days after the\nconclusion of the initial appearance, but for good cause shown may be\nmade at any time before commencement of the fact-finding hearing. If the\nrespondent is in detention such motion shall be made within fourteen\ndays after the conclusion of the initial appearance or prior to the\ncommencement of the fact-finding hearing, whichever occurs sooner.\n  4. A motion by a respondent for discovery shall be made as prescribed\nin section 332.2.\n  5. Where the interests of justice so require, the court may permit a\nparty to a motion for an order of discovery or a protective order, or\nother affected person, to submit papers or to testify ex parte or in\ncamera. Any such papers and transcripts of such testimony shall be\nsealed, but shall constitute a part of the record on appeal. If\npractical, a judge who receives papers or testimony in camera shall\nrefer the case to a different judge of the same court to preside at the\nfact-finding hearing.\n
N.Y. HAY Law § 284 — New York Code / Act HAY / Article 10 / Section 284
Expenditures for repair and improvement of highways
Status: in_force

§ 284. Expenditures for repair and improvement of highways. The moneys\nlevied and collected for the repair and improvement of highways,\nincluding sluices, culverts and bridges having a span of less than five\nfeet and boardwalks or renewals thereof, the moneys received from the\nstate, as provided by sections two hundred seventy-nine and two hundred\neighty-two, and such other moneys as the town board, by resolution,\nshall have transferred pursuant to section one hundred thirteen of the\ntown law or pursuant to section two hundred eighty-five-a of this\nchapter shall be expended for the repair and improvement of such\nhighways, sluices, culverts, and bridges and walks, at such places and\nin such manner as may be agreed upon by the town board and the town\nsuperintendent of highways. Such agreement shall be written and signed\nin duplicate by a majority of the members of the town board, and by the\ntown superintendent, before the same shall take effect. One of such\nduplicates shall be filed in the office of the town clerk and one in the\noffice of the county superintendent. Such moneys shall be paid out by\nthe supervisor on vouchers approved by the town superintendent in\naccordance with such written agreement.\n  The town board and town superintendent may also appropriate from such\nmoneys such a sum of money as they deem proper for the construction or\nrepair of any public road, walk, place or avenue upon any sand beach\nseparated by more than two miles of water from the main body of the town\nor on any island or part of an island in the town, although such road,\nwalk, place or avenue is narrower than the width of highways required by\nstatute, but the construction or repair of any such road, walk, place or\navenue with such moneys on any such beach or on any such island or part\nof an island shall not be construed as imposing any liability upon the\ntown or upon the superintendent of highways for any injury to person or\nproperty happening thereon.\n
N.Y. PEN Law § 240.06 — New York Code / Act PEN / Part 3 / Title N / Article 240 / Section 240.06
Riot in the first degree
Status: in_force

§ 240.06 Riot in the first degree.\n  A person is guilty of riot in the first degree when he:\n  1. Simultaneously with ten or more other persons, engages in\ntumultuous and violent conduct and thereby intentionally or recklessly\ncauses or creates a grave risk of causing public alarm, and in the\ncourse of and as a result of such conduct, a person other than one of\nthe participants suffers physical injury or substantial property damage\noccurs; or\n  2. While in a correctional facility or a local correctional facility,\nas those terms are defined in subdivisions four and sixteen,\nrespectively, of section two of the correction law, simultaneously with\nten or more other persons, engages in tumultuous and violent conduct and\nthereby intentionally or recklessly causes or creates a grave risk of\ncausing alarm within such correctional facility or local correctional\nfacility and in the course of and as a result of such conduct, a person\nother than one of the participants suffers physical injury or\nsubstantial property damage occurs.\n  Riot in the first degree is a class E felony.\n
N.Y. ISC Law § 1713 — New York Code / Act ISC / Article 17 / Section 1713
Prohibitions on investments of subsidiaries
Status: in_force

§ 1713. Prohibitions on investments of subsidiaries. No subsidiary\nshall make any investment (i) in obligations, shares or other securities\nissued by a corporation, other than an insurance corporation, if a\nmajority of the shares having voting powers of such issuing corporation\nis owned directly or indirectly by or for the benefit of one or more\nofficers or directors of the insurer or (ii) found by the superintendent\nto be against public policy or designed to evade any prohibition of this\nchapter or (iii) in the case of a subsidiary that is a property/casualty\ninsurance company (other than an alien insurer), in any foreign\ninvestment that would be prohibited under paragraph seven of subsection\n(a) of section one thousand four hundred seven of this chapter.\n
N.Y. VAW Law § 54 — New York Code / Act VAW / Article 4 / Section 54
Aggregate trust fund
Status: in_force

§ 54. Aggregate trust fund. The provisions of section twenty-seven of\nthe workers' compensation law which are not inconsistent with the\nprovisions of this section, shall be applicable as fully as if set forth\nin this chapter with respect to claims for benefits under this chapter.\n
N.Y. TAX Law § 1218 — New York Code / Act TAX / Article 29 / Part 1 / Subpart B / Section 1218
Incorporation of articles twenty-eight and twenty-nine into local enactments
Status: in_force

§ 1218. Incorporation of articles twenty-eight and twenty-nine into\nlocal enactments.  A local law, ordinance or resolution imposing a tax\npursuant to subpart B of part I of this article shall, except as\notherwise provided in this article, be deemed to have incorporated\ntherein all of the provisions in articles twenty-eight and twenty-nine\nof this chapter and any amendment to the provisions in such articles to\nthe extent such provisions and amending acts are otherwise applicable to\nthe taxes imposed under such local law, ordinance or resolution by a\ncity, county or school district.\n
N.Y. ISC Law § 201 — New York Code / Act ISC / Article 2 / Section 201
State insurance advisory board
Status: in_force

§ 201. State insurance advisory board. (a) There shall be a state\ninsurance advisory board to work with the superintendent in encouraging\nand promoting the growth of the insurance industry in the state, and\nfurther the goals of the department's mission as it relates to the\ninsurance industry. There shall be ten members of the advisory board who\nshall be appointed by the superintendent. The membership shall consist\nof seven representatives of domestic insurance companies that, to the\nextent practicable, reflect a range of size and geographical location\nwithin the state. The membership shall also include one insurance\nproducer and two representatives of consumers. The superintendent shall\nmake rules to govern the method by which insurers may nominate persons\nto the board and the process for selecting such members, provided that\nthe representative of consumers shall be selected by the superintendent.\nThe term of each member of such advisory board shall be three years, or\nuntil a successor is appointed and vacancies shall be filled for the\nunexpired term only. The board shall meet at least annually pursuant to\nthe call of the superintendent. Such meetings may be presided over by a\ndesignee of the superintendent and may be held by means of a conference\ntelephone or similar communications equipment that would allow all\npersons participating in the meeting to hear each other at the same\ntime. The members of the advisory board shall receive no compensation\nnor reimbursement for expenses. The advisory board may:\n  (1) consider and recommend ways, consistent with the protection of\nconsumers and the financial condition of insurers, to encourage,\npromote, and assist insurance institutions to effectively and\nproductively locate, operate, employ, grow, remain, and expand in New\nYork state;\n  (2) consider and recommend ways, consistent with the protection of\nconsumers and the financial condition of insurers, to promote the\nprudent and continued availability of insurance products and services at\naffordable costs throughout the state;\n  (3) recommend to the superintendent the establishment of such laws as\nmay be deemed necessary, and the amendment or repeal thereof;\n  (4) recommend to the superintendent the promulgation of any guidance\nand regulations, not inconsistent with the law, as may be deemed\nnecessary, and the amendment or repeal thereof;\n  (5) report within thirty days after receipt, on any proposed\nregulations, amendments thereto, or repeal thereof, consistent with the\nprotection of consumers and the financial condition of insurers, at the\nrequest of the superintendent; and\n  (6) consider all other matters determined by the superintendent to\nfurther the department's mission in relation to the insurance industry.\n  (b) The advisory board shall have no executive, administrative or\nappointive powers or duties.\n
N.Y. CVP Law § 2217 — New York Code / Act CVP / Article 22 / Section 2217
Prior motion; ex parte motion; transfer of motion
Status: in_force

Rule 2217. Prior motion; ex parte motion; transfer of motion.\n  (a) Prior motion. Any motion may be referred to a judge who decided a\nprior motion in the action.\n  (b) Affidavit on ex parte motion. An ex parte motion shall be\naccompanied by an affidavit stating the result of any prior motion for\nsimilar relief and specifying the new facts, if any, that were not\npreviously shown.\n  (c) Transfer of motion. If a motion is made to a judge who is or will\nbe for any reason unable to hear it, it may be transferred by order of\nsuch judge or by written stipulation of the parties to any other judge\nto whom it might originally have been made.\n  (d) Rules of the chief administrator of the courts. The chief\nadministrator may by rule exclude motions within a department, district\nor county from the operation of subdivisions (a) and (c) of this rule.\n
N.Y. WKC Law § 132 — New York Code / Act WKC / Article 7 / Section 132
Criminal prosecution; certifications
Status: in_force

§ 132. Criminal prosecution; certifications. 1. The attorney-general\nmay prosecute every person charged with the commission of a criminal\noffense in violation of this chapter, or of any rule, regulation or\norder made thereunder, or in violation of the laws of this state,\napplicable to or arising out of any provision of this chapter or any\nrule, regulation or order made thereunder.\n  2. Every check or draft issued directly to a benefit recipient or\nprovider of health services in payment of a claim made pursuant to this\nchapter shall contain a printed statement on the reverse side\nimmediately above the signature line for the first endorsement\nindicating that in endorsing the check or draft for payment the benefit\nrecipient or provider of health services is certifying that such person\nis entitled to such payment and that circumstances which would affect\nentitlement to receive the payment have not changed. The statement shall\nbe in a form prescribed by the workers' compensation board after\nconsultation with the superintendent of financial services.\n  3. The check or draft described in subdivision two of this section\nshall be claim forms within the meaning of section 176.00 of the penal\nlaw and subsection (d) of section four hundred three of the insurance\nlaw.\n
N.Y. ISC Law § 4509 — New York Code / Act ISC / Article 45 / Section 4509
Certificates; applications; effect of changes in corporate documents
Status: in_force

§ 4509.  Certificates; applications; effect of changes in corporate\ndocuments. Every authorized society shall issue to each insured member,\nexcept a spouse or children under the age of twenty-one years insured as\nmembers pursuant to subsection (b) of section four thousand five hundred\nfive of this article, a certificate specifying the amount or amounts of\ninsurance benefits provided thereby.  The application for insurance, and\nthe declaration of insurability, if used in lieu of a medical\nexamination as herein provided, shall be signed by the applicant, and,\nunless   society does not make the application a part of the contract or\nagreement with the member or applicant, a copy thereof shall be attached\nthereto, and all statements made by the applicant therein shall be\ndeemed representations and not warranties. Every adult insurance member\nentitled to life insurance benefits shall, as to each application for\nlife insurance, have furnished evidence of insurability acceptable to\nthe society. The certificate, together with any riders or endorsements\nattached thereto, the articles of incorporation, constitution and\nby-laws of the society, and the application and declaration of\ninsurability, if any, attached as aforesaid, shall constitute the entire\ncontract, as of the date of issuance, between the society and the\ninsured member; and copies of the same, certified by the secretary or\ncorresponding officer of such society, shall be received in evidence to\nshow the terms and conditions of such contract. In the case of\ncertificates that provide that the death benefit or other certificate\nprovisions may be changed by written application or by the written\nnotice of exercise of one or more options provided in the certificate,\nor automatically by the terms of the certificate, the certificate may\nalso contain a provision that when such written application or notice of\nexercise of an option is accepted by the society or a notice of any\nchange is issued by the society and, in each case, a copy of such\napplication or notice is returned by mail or delivered to the\ncertificate holder at the certificate holder's last post office address\nknown to the society, such application or notice shall become part of\nthe entire contract between the parties.  Any changes, additions or\namendments to said articles of incorporation, constitution or by-laws\nduly made or enacted subsequent to the issuance of any certificate,\nother than a certificate or contract providing variable benefits\npursuant to a separate account, shall bind the member and his\nbeneficiaries, and shall thereafter govern and control the agreement in\nall respects, except that no change, addition, or amendment shall\ndestroy or diminish benefits which the society contracted to give the\nmembers as of the date of issuance.\n
N.Y. GBS Law § 48 — New York Code / Act GBS / Article 5 / Section 48
Sale of unclaimed pledge by collateral loan broker
Status: in_force

§ 48. Sale of unclaimed pledge by collateral loan broker. 1. No pawn\nor pledge made with a collateral loan broker shall be sold until the\nsame shall have remained four months in his possession.\n  2. All sales of defaulted pledges shall be public or private with each\nsuch pledge being individually offered for sale.\n  (a) If at public sale, then it shall be by public auction, and shall\nbe conducted by licensed auctioneers within the state of New York. All\nbids for the purchase of any defaulted pledge offered at such sale shall\nbe oral, and expressed in dollars and cents without the use of any\nspecial signs, signals or motions, if less than eleven people attend\nsuch sale.\n  (b) A private sale may be at any time and place and on any terms but\nevery aspect of the disposition including the method, manner, time,\nplace and terms must be commercially reasonable and conducted in\nconformity with applicable uniform commercial code provisions regarding\nthe disposal of collateral after default.\n  (c) In addition to any other provision contained in this article and\narticle twenty-two-A of this chapter, section three hundred forty-nine\nof this chapter shall apply to a violation of the private and public\nsale provisions of this article.\n
N.Y. RCO Law § 349 — New York Code / Act RCO / Article 18 / Section 349
Vacancies among layman trustees
Status: in_force

§ 349. Vacancies among layman trustees. If any layman trustee of an\nincorporated church to which this article is applicable declines to act,\nresigns or dies, or ceases to be a qualified voter at a corporate\nmeeting thereof, or has his trusteeship terminated by any other means,\nhis office shall be vacant; and such vacancy may be filled by the\nremaining trustees until the next annual corporate meeting of such\nchurch; at which meeting the vacancy shall be filled for the unexpired\nterm.\n
N.Y. PBO Law § 85 — New York Code / Act PBO / Article 6 / Section 85
Short title
Status: in_force

§ 85. Short title. This article shall be known and may be cited as the\n"Freedom of Information Law."\n
N.Y. TAX Law § 209-L*2 — New York Code / Act TAX / Article 9-A / Section 209-L*2
Gift for lupus education and prevention
Status: in_force

* § 209-L. Gift for lupus education and prevention. A taxpayer in any\ntaxable year may elect to contribute to the support of the lupus\neducation and prevention fund. Such contribution shall be in any whole\ndollar amount and shall not reduce the amount of the state tax owed by\nsuch taxpayer. The commissioner shall include space on the corporate\nincome tax return to enable a taxpayer to make such contribution.\nNotwithstanding any other provision of law, all revenues collected\npursuant to this section shall be credited to the lupus education and\nprevention fund and shall be used only for those purposes enumerated in\nsection ninety-seven-rrrr of the state finance law.\n  * NB There are 3 § 209-L's\n
N.Y. CNT Law § 359 — New York Code / Act CNT / Article 7 / Section 359
Public hearing; distribution of tentative budget
Status: in_force

§ 359. Public hearing; distribution of tentative budget. Before the\nfinal adoption of the budget, the board of supervisors shall hold a\npublic hearing on the tentative budget with such changes, alterations\nand revisions, as shall have been made therein by such board pursuant to\nsection three hundred fifty-eight. The clerk of the board of supervisors\nshall cause to be printed or otherwise reproduced at least one hundred\ncopies of such tentative budget as so changed, altered and revised, but\nthe board of supervisors, by resolution, may direct that a greater\nnumber of copies be so printed or reproduced.  The time when and place\nwhere such hearing shall be held shall be fixed by resolution of the\nboard of supervisors. The clerk of the board of supervisors shall cause\na notice to be published stating the time, place and purpose of the\npublic hearing and that copies of the tentative budget on which the\npublic hearing will be held are available at his office and may be\ninspected or procured thereat by any interested person during business\nhours. There shall be included in the notice of the public hearing on\nthe tentative budget, or in a separate notice published in the same\nmanner and at the same time as such notice of hearing, a statement of\nthe maximum salary, or the maximum rate of per diem compensation, or\nboth, as the case may be, that may be fixed and payable during the\nensuing fiscal year to the members of the board of supervisors and to\nthe chairman respectively. The notice of public hearing shall be\npublished at least once in the official newspaper or newspapers of the\ncounty, and in such other newspapers and for such other times as the\nboard of supervisors, by resolution, may direct.  At least five days\nshall elapse between the first publication of such notice and date\nspecified for the hearing. The hearing shall be held on the date so\nspecified at which time any person may be heard. The hearing may be\nadjourned from day to day, but not later than the twentieth day of\nDecember.\n