FrankGoortani/open-us-law huggingface dataset:
N.Y. BNK Law § 102-A — New York Code / Act BNK / Article 3 / Section 102-A
Limited liability trust companies
Status: in_force

§ 102-a. Limited liability trust companies. 1. Trust companies which\n(a) do not receive deposits from the general public and (b) have been\nexempted by the superintendent of financial services from the\nrequirements of section thirty-two of this chapter, may be formed and\noperated as limited liability trust companies. Such limited liability\ntrust companies shall be formed in accordance with, shall operate in\ncompliance with, and shall meet all of the requirements of the limited\nliability company law and this chapter, except that to the extent any\nprovision of the limited liability company law shall be inconsistent\nwith the provisions of this chapter, the provisions of this chapter\nshall govern; provided, however, that limited liability trust companies\nshall not have perpetual existence.\n  2. Notwithstanding any other provision of this chapter, a limited\nliability trust company shall dissolve and its affairs shall be wound up\nupon the occurrence of any event specified in section seven hundred one\nof the limited liability company law. Upon such a dissolution, the\nprovisions of this chapter shall govern the winding up of the affairs of\nthe limited liability trust company and the distribution of its assets.\nFurther, upon such a dissolution, if the members of a limited liability\ntrust company wish to continue the existence of the company and meet the\nrequirements of section seven hundred one of the limited liability\ncompany law, they shall apply for and may receive the approval of the\nsuperintendent for new articles of organization and a new authorization\ncertificate.\n  3. Trust companies which have been formed and are operating pursuant\nto this article and article fifteen of this chapter on the effective\ndate of this section, and which meet the requirements of subdivision one\nof this section, may, with the approval of the superintendent of\nfinancial services, convert into limited liability trust companies,\nprovided that they meet all of the other requirements of this chapter as\nif they were newly formed companies.\n  4. The superintendent is hereby authorized and empowered to make such\ngeneral rules and regulations as may be necessary and proper to\neffectuate the provisions of this chapter relating to the formation and\noperation of limited liability trust companies.\n
N.Y. COM Law § 356 — New York Code / Act COM / Article 17 / Section 356
Powers and duties of the commissioner
Status: in_force

§ 356. Powers and duties of the commissioner. 1. The commissioner\nshall promulgate regulations establishing an application process and\neligibility criteria, that will be applied consistent with the purposes\nof this article, so as not to exceed the annual cap on tax credits set\nforth in section three hundred fifty-nine of this article which,\nnotwithstanding any provisions to the contrary in the state\nadministrative procedure act, may be adopted on an emergency basis.\n  2. The commissioner shall, in consultation with the department of\ntaxation and finance, develop a certificate of tax credit that shall be\nissued by the commissioner to participants. Participants must include\nthe certificate of tax credit with their tax return to receive any tax\nbenefits under this article.\n  3. The commissioner shall solely determine the eligibility of any\napplicant applying for entry into the program and shall remove any\nparticipant from the program for failing to meet any of the requirements\nset forth in subdivision two of section three hundred fifty-four of this\narticle, or for failing to meet the minimum job or investment\nrequirements set forth in subdivisions three and four of section three\nhundred fifty-three of this article.\n
N.Y. MHY Law § 7.15 — New York Code / Act MHY / Title B / Article 7 / Section 7.15
Programs of the office of mental health
Status: in_force

§ 7.15 Programs of the office of mental health.\n  (a) The commissioner shall plan, promote, establish, develop,\ncoordinate, evaluate, and conduct programs and services of prevention,\ndiagnosis, examination, care, treatment, rehabilitation, training, and\nresearch for the benefit of the mentally ill. Such programs shall\ninclude but not be limited to in-patient, out-patient, partial\nhospitalization, day care, emergency, rehabilitative, and other\nappropriate treatments and services. He or she shall take all actions\nthat are necessary, desirable, or proper to implement the purposes of\nthis chapter and to carry out the purposes and objectives of the\ndepartment within the amounts made available therefor by appropriation,\ngrant, gift, devise, bequest, or allocation from the mental health\nservices fund established under section ninety-seven-f of the state\nfinance law.\n  (b) The activities described in subdivision (a) of this section may be\nundertaken in cooperation and agreement with other offices of the\ndepartment and with other departments or agencies of the state, local or\nfederal government, or with other organizations and individuals.\n
N.Y. GMU Law § 118-A — New York Code / Act GMU / Article 5-C / Section 118-A
Contracts
Status: in_force

§ 118-a. Contracts. Any municipality authorized herein to develop a\nsupply of water for sale is hereby empowered to enter into contracts for\nsuch periods as it may deem necessary but not in excess of forty years.\nSuch contracts may contain provisions for establishment and revision of\ncharges for water, for adjudication of disputes and, in return for a\nguaranteed minimum consumption by the purchaser, for the application of\nconservation methods by the seller when necessary to preserve such\nexcess.\n
N.Y. RSS Law § 611 — New York Code / Act RSS / Article 15 / Section 611
Optional retirement program
Status: in_force

§ 611. Optional retirement program. a. Any optional retirement program\nauthorized by state law which, on the day before the effective date of\nthis article, would be available to an eligible employee subject to the\nprovisions of article eleven of this chapter in lieu of joining a public\nretirement system of the state, will continue to be available to\neligible employees subject to this article during the period this\narticle is in effect.\n  c. Nothing herein contained shall be construed as permitting an\nemployee who previously elected coverage under an optional retirement\nprogram to elect coverage under a public retirement system of the state.\n
N.Y. BNK Law § 515 — New York Code / Act BNK / Article 12 / Section 515
Preservation of records of investment company
Status: in_force

§ 515. Preservation of records of investment company. Every investment\ncompany shall preserve all its records of final entry, including cards\nused under the card system and deposit tickets, for a period of at least\nsix years from the date of making the same or from the date of the last\nentry thereon; provided, however, that preservation of photographic\nreproduction thereof or records in photographic form shall constitute\ncompliance with the requirements of this section.\n
N.Y. GBS Law § 396-AAA — New York Code / Act GBS / Article 26 / Section 396-AAA
Public display of tobacco and electronic cigarette advertisements and smoking paraphernalia prohibited
Status: in_force

§ 396-aaa. Public display of tobacco and electronic cigarette\nadvertisements and smoking paraphernalia prohibited. 1. For purposes of\nthis section:\n  (a) "Advertisement" means words, pictures, photographs, symbols,\ngraphics or visual images of any kind, or any combination thereof, which\nbear a health warning required by federal statute, the purpose or effect\nof which is to identify a brand of a tobacco product, electronic\ncigarette, or vapor product intended or reasonably expected to be used\nwith or for the consumption of nicotine, a trademark of a tobacco\nproduct, electronic cigarette, or vapor product intended or reasonably\nexpected to be used with or for the consumption of nicotine or a trade\nname associated exclusively with a tobacco product, electronic\ncigarette, or vapor product intended or reasonably expected to be used\nwith or for the consumption of nicotine, or to promote the use or sale\nof a tobacco product, electronic cigarette, or vapor product intended or\nreasonably expected to be used with or for the consumption of nicotine.\n  (b) "Smoking paraphernalia" means any pipe, water pipe, hookah,\nrolling papers, electronic cigarette, vaporizer or any other device,\nequipment or apparatus designed for the inhalation of tobacco or\nnicotine.\n  (c) "Vapor product" means any vapor product, as defined by section\nthirteen hundred ninety-nine-aa of the public health law, intended or\nreasonably expected to be used with or for the consumption of nicotine.\n  (d) "Tobacco products" shall have the same meaning as in subdivision\nfive of section thirteen hundred ninety-nine-aa of the public health\nlaw.\n  (e) "Electronic cigarette" shall have the same meaning as in\nsubdivision thirteen of section thirteen hundred ninety-nine-aa of the\npublic health law.\n  2. (a) No person, corporation, partnership, sole proprietor, limited\npartnership, association or any other business entity may place, cause\nto be placed, maintain or to cause to be maintained, smoking\nparaphernalia or tobacco product, electronic cigarette, or vapor product\nintended or reasonably expected to be used with or for the consumption\nof nicotine, advertisements in a store front or any exterior window or\nany door which is used for entry or egress by the public to the building\nor structure containing a place of business within one thousand five\nhundred feet of a school, provided that within New York city such\nprohibitions shall only apply within five hundred feet of a school.\n  (b) Any person, corporation, partnership, sole proprietor, limited\npartnership, association or any other business entity in violation of\nthis section shall be subject to a civil penalty of not more than five\nhundred dollars for a first violation and not more than one thousand\ndollars for a second or subsequent violation.\n
N.Y. TAX Law § 193 — New York Code / Act TAX / Article 9 / Section 193
Extension of time for filing report
Status: in_force

§ 193.  Extension of time for filing report.  The tax commission may\nfor good cause shown extend the time within which any corporation is\nrequired to report by this article.\n
N.Y. HAY Law § 343-U*4 — New York Code / Act HAY / Article 12 / Section 343-U*4
Portion of state highway system to be designated as "James E
Status: in_force

* § 343-u. Portion of state highway system to be designated as "James\nE.  Widener Memorial Bridge". The bridge on Scottsville-Chili Road,\nState Route 386 which crosses over the Black Creek shall be designated\nand known as "James E. Widener Memorial Bridge".\n  * NB There are 8 § 343-u's\n
N.Y. TAX Law § 277 — New York Code / Act TAX / Article 12 / Section 277
Penalties; how recovered
Status: in_force

§ 277.  Penalties; how recovered.  Any person, firm, company,\nassociation or corporation, or business conducted by a trustee or\ntrustees that shall violate any of the provisions of section two hundred\nseventy, section two hundred seventy-a or section two hundred\nseventy-two of this chapter shall, in addition to the other penalties\nprovided for in this article, be subject to a penalty of one dollar for\neach and every share of stock or of other interest taxable under this\narticle so sold or transferred, or transferred or entered upon the books\nof the corporation or trustees, as the case may be, without the payment\nof the tax by this article imposed thereon.  Such penalty may be\ncompromised by the tax commission.  Any person who shall violate any of\nthe other provisions of this article shall, in addition to the other\npenalties provided for in this article, be subject to a penalty of five\nhundred dollars for each and every such violation.\n  The attorney-general at the instance of the tax commission shall bring\nan action in its name as such tax commission in any court of competent\njurisdiction for the recovery of any penalty imposed by this section.\nAll moneys collected as penalties shall be paid into the stock transfer\ntax fund.  In an action against a corporation or trustees, or its or\ntheir transfer agent to recover a penalty because of the transfer of a\ncertificate, upon the books or records of the corporation or trustees\nwithout requiring the payment of the tax by this article imposed, the\nfailure of the corporation or trustees or its or their transfer agent,\non the demand of the tax commission or its duly authorized\nrepresentative, to produce the surrendered certificate or memoranda of\nsale with the required stamps and any declaration prescribed by\nparagraph (c) of subdivision one of section two hundred seventy-a of\nthis chapter, if required, attached, shall constitute prima facie proof\nof the nonpayment of the taxes imposed by section two hundred seventy\nand section two hundred seventy-a of this chapter.\n
N.Y. HAY Law § 343-DD — New York Code / Act HAY / Article 12 / Section 343-DD
Portion of state highway system to be designated as the "Justine L
Status: in_force

§ 343-dd. Portion of state highway system to be designated as the\n"Justine L. Hommel Memorial Highway". All that portion of the state\nhighway system constituting state route twenty-three-a in the county of\nGreene, from its eastern intersection with Whites Road in the town of\nCatskill, continuing in a generally north westerly direction, and\nterminating at North Lake Road/County Route eighteen, in the town of\nHunter, shall be designated and known as the "Justine L. Hommel Memorial\nHighway".\n
N.Y. CPL Law § 110.20 — New York Code / Act CPL / Part 2 / Title H / Article 110 / Section 110.20
Local criminal court or youth part of the superior court accusatory instruments; notice thereof to district attorney
Status: in_force

§ 110.20 Local criminal court or youth part of the superior court\n           accusatory instruments; notice thereof to district attorney.\n  When a criminal action in which a crime is charged is commenced in a\nlocal criminal court, or youth part of the superior court other than the\ncriminal court of the city of New York, a copy of the accusatory\ninstrument shall be promptly transmitted to the appropriate district\nattorney upon or prior to the arraignment of the defendant on the\naccusatory instrument. If a police officer or a peace officer is the\ncomplainant or the filer of a simplified information, or has arrested\nthe defendant or brought him before the local criminal court or youth\npart of the superior court on behalf of an arresting person pursuant to\nsubdivision one of section 140.20, such officer or his agency shall\ntransmit the copy of the accusatory instrument to the appropriate\ndistrict attorney. In all other cases, the clerk of the court in which\nthe defendant is arraigned shall so transmit it.\n
N.Y. PEN Law § 190.85 — New York Code / Act PEN / Part 3 / Title K / Article 190 / Section 190.85
Unlawful possession of a skimmer device in the second degree
Status: in_force

§ 190.85 Unlawful possession of a skimmer device in the second degree.\n  1. A person is guilty of unlawful possession of a skimmer device in\nthe second degree when he or she possesses a skimmer device with the\nintent that such device be used in furtherance of the commission of the\ncrime of identity theft or unlawful possession of personal\nidentification information as defined in this article.\n  2. For purposes of this article, "skimmer device" means a device\ndesigned or adapted to obtain personal identifying information from a\ncredit card, debit card, public benefit card, access card or device, or\nother card or device that contains personal identifying information.\n  Unlawful possession of a skimmer device in the second degree is a\nclass A misdemeanor.\n
N.Y. CCA Law § 1303 — New York Code / Act CCA / Article 13 / Section 1303
Jury trial; how obtained; jury fee
Status: in_force

§ 1303. Jury trial; how obtained; jury fee. (a) Either party after\njoinder of issue may demand a trial by jury.  The demand must be made in\nwriting and must be filed with the clerk with the notice of trial set\nforth in § 1301. Any other party to the action within ten days after the\nservice of a copy of the notice of trial upon him unaccompanied by a\nwritten notice demanding a trial by jury, may serve upon the attorneys\nfor all the other parties to the action a written notice demanding a\njury trial and file a copy of such notice with the clerk within three\ndays after service thereof. In a summary proceeding to recover\npossession of real property, the demand may be made by the tenant at the\ntime of answering or by the landlord at any time before the day of\ntrial.\n  (b) Unless a demand is made and the jury fee paid as provided in\nsection nineteen hundred eleven of this act, a jury trial is waived.\n  (c) The Court may relieve a party from the effect of failing to comply\nwith this section if no undue prejudice to the rights of another party\nwould result.\n
N.Y. RCO Law § 302 — New York Code / Act RCO / Article 16 / Section 302
Notice of meeting for incorporation
Status: in_force

§ 302. Notice of meeting for incorporation. A notice of meeting for\nthe purpose of incorporating an unincorporated Spiritualist church in\nconnection with the National Spiritualist Association shall be given as\nfollows:\n  1. The notice shall be in writing and shall state in substance that a\nmeeting of the members of such church will be held at a stated place,\ndate and hour for the purpose of incorporating, electing officers and\ntrustees and selecting a corporate name.\n  2. The notice shall also state that written permission has been\ngranted by the board of trustees of the National Spiritualist\nAssociation.\n  3. The notice shall be signed by at least fifteen persons of legal age\nwho are in good and regular standing of such church, in accordance with\nthe rules and regulations of such church, and who have in good faith\nexpressed in open meeting their belief in the tenets and the declaration\nof principles adopted by the National Spiritualist Association.\n  4. The notice shall be publicly read at a regular meeting of such\nunincorporated church for public worship on two successive Sundays\nimmediately preceding the meeting by any person qualified to sign such\nnotice.\n
N.Y. DOM Law § 16 — New York Code / Act DOM / Article 3 / Section 16
False statements and affidavits
Status: in_force

§ 16. False statements and affidavits. Any person who shall in any\naffidavit or statement required or provided for in this article wilfully\nand falsely swear in regard to any material fact as to the competency of\nany person for whose marriage the license in question or concerning the\nprocuring or issuing of which such affidavit or statement may be made\nshall be deemed guilty of perjury and on conviction thereof shall be\npunished as provided by the statutes of this state.\n
N.Y. UCC Law § 4-204 — New York Code / Act UCC / Article 4 / Part 2 / Section 4-204
Methods of Sending and Presenting; Sending Direct to Payor Bank
Status: in_force

Section 4--204. Methods of Sending and Presenting; Sending Direct to\n                  Payor Bank.\n  (1) A collecting bank must send items by reasonably prompt method\ntaking into consideration any relevant instructions, the nature of the\nitem, the number of such items on hand, and the cost of collection\ninvolved and the method generally used by it or others to present such\nitems.\n  (2) A collecting bank may send\n       (a) any item direct to the payor bank;\n       (b) any item to any non-bank payor if authorized by its\n           transferor; and\n       (c) any item other than documentary drafts to any non-bank payor,\n           if authorized by Federal Reserve regulation or operating\n           letter, clearing house rule or the like.\n  (3) Presentment may be made by a presenting bank at a place where the\npayor bank has requested that presentment be made.\n
N.Y. RSS Law § 210 — New York Code / Act RSS / Article 7 / Section 210
Definitions
Status: in_force

§ 210. Definitions. As used in this article:\n  a. The term "retired person" means a retired member of a retirement\nsystem or pension plan administered by the state or any of its political\nsubdivisions who is receiving a retirement allowance for other than\nphysical disability.\n  b. The term "retirement allowance" means the total amount payable to a\nretired person, whether in the form of pension or annuity, or both, from\na retirement system or systems or pension plan or plans administered by\nthe state or any of its political subdivisions.\n  c. The term "supplemental retirement payment" means the supplemental\npension payment or supplemental retirement allowance payable pursuant to\narticle four or article six of this chapter, or section B20-44.1 or\nchapter forty-nine, title D, of the administrative code of the city of\nNew York, or any other state or local law providing for similar\nsupplemental pension payments or supplemental retirement allowances.\n  d. The term "final salary" means the maximum salary or compensation\nwhich the retired person currently would be receiving in the position\nfrom which he was last retired if he had not retired. If such position\nhas been abolished, the appropriate authority or officer prescribed in\nparagraph (a) of subdivision two of section two hundred eleven of this\nchapter shall determine, on the basis of the salary or compensation\ncurrently paid to persons in similar or comparable positions by the\nemployer from whose service such retired person last retired, the\nmaximum amount of salary or compensation which such retired person\ncurrently would be receiving in such position.\n  e. The term "public service" means the service of the state or any\npolitical division thereof, including a special district, district\ncorporation, school district, board of cooperative educational services\nor county vocational education and extension board, or the service of a\npublic benefit corporation or public authority created by or pursuant to\nlaws of the state of New York, or the service of any agency or\norganization which contributes as a participating employer in a\nretirement system or pension plan administered by the state or any of\nits political subdivisions.\n  f. The term "former employer" means the state or a political\nsubdivision, public corporation, school district, board of cooperative\neducational services, county vocational education and extension board,\nor an agency or organization which contributes as a participating\nemployer in a retirement system or pension plan administered by the\nstate or any of its civil divisions, which directly paid the salary or\ncompensation of a retired person at any time during the two years\nimmediately preceding his retirement and who paid the salary on which\nthe retiree's retirement allowance is based.\n
N.Y. ISC Law § 3108 — New York Code / Act ISC / Article 31 / Section 3108
Reinsurance contracts excepted
Status: in_force

§ 3108. Reinsurance contracts excepted. The provisions of this article\nshall not apply to contracts of reinsurance, except as otherwise\nprovided by law.\n
N.Y. LAB Law § 870-L — New York Code / Act LAB / Article 27 / Section 870-L
Local regulations
Status: in_force

§ 870-l. Local regulations. Nothing in this article shall be so\nconstrued as to prevent municipalities from enacting regulations more\nrestrictive than the provisions set forth by this article.\n