FrankGoortani/open-us-law huggingface dataset:
N.Y. ACA Law § 25.05 — New York Code / Act ACA / Title G / Article 25 / Section 25.05
Ticket speculators
Status: in_force

* § 25.05. Ticket speculators. Any person who:\n  1. Conducts on or in any street in a city or in the county of Nassau\nthe business of selling or offering for sale any ticket of admission or\nany other evidence of the right of entry to any performance or\nexhibition in or about the premises of any theatre or concert hall,\nplace of public amusement, circus or common show; or\n  2. Solicits on or in any street in a city or in the county of Nassau\nby words, signs, circulars or other means any person to purchase any\nsuch ticket or other evidence of the right of entry; or\n  3. In or from any building, store, shop, booth, yard, garden or in or\nfrom any opening, window, door, hallway, corridor or in or from any\nplace of ingress or egress to or from any building, place of business,\nstore, shop, booth, yard or garden in a city or in the county of Nassau\nindicates, holds out or offers for sale to any person or persons on or\nin the street by word of mouth, crying, calling, shouting or other means\nthat such ticket or other evidence of the right of entry may be\npurchased in such building, store, shop, booth, yard, garden or any\nother place; or\n  4. In or from any such place or places in a city or in the county of\nNassau solicits by word of mouth, crying, calling, shouting or other\nmeans any person on or in the street to purchase any such ticket or\nother evidence of the right of entry, is guilty of a misdemeanor.\n  * NB Effective July 1, 2027\n
N.Y. CCA Law § 408 — New York Code / Act CCA / Article 4 / Section 408
Summons; service outside city to bring in certain additional parties or on domiciliary-resident
Status: in_force

§ 408. Summons; service outside city to bring in certain additional\nparties or on domiciliary-resident. A summons may be served in such\nmanner and at such place, regardless of city or state lines, as would\nconfer jurisdiction on the supreme court in a like instance, upon:\n  (a) a third-party defendant as set forth in CPLR § 1007;\n  (b) a person not a party against whom a counterclaim is asserted\npursuant to CPLR § 3019 (a);\n  (c) a person not a party against whom a cross-claim is asserted\npursuant to CPLR § 3019 (b);\n  (d) a claimant whom a defendant stakeholder seeks to bring into the\naction pursuant to CPLR § 1006 (b);\n  (e) a person whom the court has ordered joined as a party pursuant to\nCPLR § 1001; and\n  (f) a defendant who is a domiciliary of the state and a resident of\nthe city.\n
N.Y. ABP Law § 1400 — New York Code / Act ABP / Article 14 / Section 1400
Statutes of limitations not a bar
Status: in_force

§ 1400. Statutes of limitations not a bar.  The expiration of any\nperiod of time specified by law, during which an action or proceeding\nmay be commenced or enforced to secure payment of a claim for money or\nrecovery of property, shall not prevent any such money or property from\nbeing deemed abandoned property, nor affect any duty to file a report\nrequired by this chapter or to pay or deliver to the state comptroller\nany such abandoned property; and shall not serve as a defense in any\naction or proceeding by or on behalf of the state comptroller to compel\nthe filing of any report or the payment or delivery of any abandoned\nproperty required by this chapter or to enforce or collect any penalty\nprovided by this chapter.\n
N.Y. ISC Law § 2334 — New York Code / Act ISC / Article 23 / Section 2334
Non-commercial private passenger automobile insurance rates; merit rating plans
Status: in_force

§ 2334. Non-commercial private passenger automobile insurance rates;\nmerit rating plans. (a) The superintendent shall, after public hearing,\npromulgate a regulation, which may be amended from time to time,\napplicable to non-commercial private passenger automobile insurance\nmerit rating plans which reflect an individual driver's experience with\nrespect to accidents, claims or traffic violations. The regulation shall\ncontinue to encourage competition among insurers, but shall discourage\nmerit rating plan provisions which may tend to create confusion or\nmisunderstanding among insureds. The regulation shall establish\nstandards and limitations intended to insure that merit rating plans are\nreasonable, understandable and objective and are not unfairly\ndiscriminatory, inequitable, violative of public policy or otherwise\ncontrary to the best interests of the people of this state.\n  (b) Insurers shall review their merit rating plans which were approved\nby the superintendent prior to the promulgation of the regulation\nrequired by this section and shall, before November first, nineteen\nhundred eighty-two, file with the superintendent statements that their\nmerit rating plans conform with the regulation, or file appropriate\namendments to their plans which will bring them into compliance with the\nstandards of the regulation. Such amendments shall become effective upon\napproval by the superintendent.\n
N.Y. CPL Law § 330.10 — New York Code / Act CPL / Part 2 / Title J / Article 330 / Section 330.10
Disposition of defendant after verdict of acquittal
Status: in_force

§ 330.10  Disposition of defendant after verdict of acquittal.\n  1.  Upon a verdict of complete acquittal, the court must immediately\ndischarge the defendant if he is in the custody of the sheriff, or, if\nhe is at liberty on bail, it must exonerate the bail.\n  2.  Upon a verdict of not responsible by reason of mental disease or\ndefect, the provisions of section 330.20 of this chapter shall govern\nall subsequent proceedings against the defendant.\n
N.Y. ABP Law § 702 — New York Code / Act ABP / Article 7 / Section 702
Publication of list of abandoned property
Status: in_force

§ 702. Publication of list of abandoned property. 1. Every such life\ninsurance corporation shall cause to be published, on or before the\nfirst day of May in each year, a notice entitled: "NOTICE OF NAMES OF\nPERSONS APPEARING AS OWNERS OF CERTAIN UNCLAIMED PROPERTY HELD BY (name\nof life insurance corporation)."\n  2. Such notice shall be published once in at least one newspaper\npublished in the county of the state in which is located the last-known\naddress of the holder of a policy under which such abandoned property is\npayable. If there are no newspapers published in such county then such\nnotice shall be published in a newspaper published in an adjacent\ncounty. Such publication shall be in a newspaper printed in the English\nlanguage and any other newspaper that will substantially serve to inform\nthe public of said abandoned property. The comptroller shall promulgate\nrules to determine when it is appropriate to designate an additional\npublication.\n  3. Such notice shall set forth:\n  (a) the names and last known addresses which were in such report, of\nall persons appearing to be entitled to any such abandoned property\namounting to fifty dollars or more; provided, however, that with the\nconsent of the state comptroller, the name and last known address of any\nperson may be omitted from such notice where special circumstances make\nit desirable that such information be withheld. Such names shall be\nlisted in alphabetical order;\n  (b) such other information as the state comptroller may require; and\n  (c) a statement\n  (i) that a report of unclaimed amounts of money held or owing by it\nhas been made to the comptroller of the state of New York and that a\nlist of the names contained in such notice is on file and open to public\ninspection at the principal office or place of business of such life\ninsurance corporation in any city, village or county where any such\nabandoned property is payable;\n  (ii) that such unclaimed moneys will be paid by it on or before the\nsucceeding thirty-first day of August to persons establishing to its\nsatisfaction their right to receive the same; and\n  (iii) that in the succeeding month of September, and on or before the\ntenth day thereof, such unclaimed moneys still remaining will be paid to\nthe comptroller of the state of New York and that it shall thereupon\ncease to be liable therefor.\n  4. Such life insurance corporation shall file with the state\ncomptroller on or before the tenth day of May in each year proof by\naffidavit of such publication.\n
N.Y. CPL Law § 350.10 — New York Code / Act CPL / Part 2 / Title K / Article 350 / Section 350.10
Conduct of single judge trial
Status: in_force

§ 350.10  Conduct of single judge trial.\n  1.  A single judge trial of an information in a local criminal court\nmust be conducted pursuant to this section.\n  2.  The court, in addition to determining all questions of law, is the\nexclusive trier of all issues of fact and must render a verdict.\n  3.  The order of the trial must be as follows:\n  (a)  The court may in its discretion permit the parties to deliver\nopening addresses.  If the court grants such permission to one party, it\nmust grant it to the other also.  If both parties deliver opening\naddresses, the people's address must be delivered first.\n  (b)  The order in which evidence must or may be offered by the\nrespective parties is the same as that applicable to a jury trial of an\nindictment as prescribed in subdivisions five, six and seven of section\n260.30.\n  (c)  The court may in its discretion permit the parties to deliver\nsummations.  If the court grants such permission to one party, it must\ngrant permission to the other also.  If both parties deliver summations,\nthe defendant's summation must be delivered first.\n  (d)  The court must then consider the case and render a verdict.\n  4.  The provisions governing motion practice and general procedure\nwith respect to a jury trial of an indictment are, wherever appropriate,\napplicable to a non-jury trial of an information.\n  5.  If the information contains more than one count, the court must\nrender a verdict upon each count not previously dismissed or must\notherwise state upon the record its disposition of each such count.  A\nverdict which does not so dispose of each count constitutes a verdict of\nnot guilty with respect to each undisposed of count.\n  6.  In rendering a verdict of guilty upon a count charging a\nmisdemeanor, the court may find the defendant guilty of such misdemeanor\nif it is established by legally sufficient trial evidence, or guilty of\nany lesser included offense which is established by legally sufficient\ntrial evidence.\n
N.Y. BAT Law § 12 — New York Code / Act BAT / Section 12
No title
Status: in_force

§ 12. The two said states covenant and agree with each other and with\nthe holders of any bonds or other securities or obligations of the port\nauthority, issued or incurred for bridge or tunnel purposes and as\nsecurity for which there may or shall be pledged the tolls and revenues\nor any part thereof of any vehicular bridge or tunnel (including the\nsaid Holland tunnel and the said Midtown Hudson tunnel), that the two\nsaid states will not, so long as any of such bonds or other obligations\nremain outstanding and unpaid, diminish or impair the power of the port\nauthority to establish, levy and collect tolls and other charges in\nconnection therewith; and that the two said states will not, so long as\nany of such bonds or other obligations remain outstanding and unpaid,\nauthorize the construction of any vehicular bridges or tunnels over or\nunder interstate waters as herein defined within the said port of New\nYork district, by any person or body other than the port authority, in\ncompetition with those whose tolls or other revenues are pledged as\naforesaid; provided that nothing herein contained shall be deemed to\nrefer to the bridge authorized by the act of congress of July eleven,\neighteen hundred ninety, chapter six hundred and sixty-nine, and acts\namendatory thereof and supplemental thereto; and provided further that\nnothing herein contained shall preclude the authorization of the\nconstruction of such competitive tunnels or bridges by other persons or\nbodies if and when adequate provision shall be made by law for the\nprotection of those advancing money upon such obligations.\n
N.Y. ISC Law § 7004 — New York Code / Act ISC / Article 70 / Section 7004
Required capital and surplus as regards policyholders
Status: in_force

§ 7004.  Required capital and surplus as regards policyholders.  (a)\nNo pure captive insurance company or group captive insurance company\nshall be issued a license unless it shall possess and thereafter\nmaintain unimpaired paid-in capital and surplus as regards policyholders\nof:\n  (1) in the case of a pure captive insurance company incorporated as a\nstock insurer, not less than two hundred fifty thousand dollars of total\nsurplus as regards policyholders, of which one hundred thousand dollars\nshall represent paid-in capital;\n  (2) in the case of a pure captive insurance company incorporated as a\nmutual insurer, not less than two hundred fifty thousand dollars of\ntotal surplus as regards to policyholders;\n  (3) in the case of a group captive insurance company incorporated as a\nstock insurer, not less than five hundred thousand dollars of total\nsurplus as regards policyholders, of which two hundred thousand dollars\nshall represent paid-in capital; and\n  (4)  in the case of a group captive insurance company incorporated as\na mutual insurer, not less than five hundred thousand dollars of total\nsurplus as regards policyholders.\n  (b) The minimum capital and surplus to policyholders required in\nsubsection (a) of this section shall be in the form of:\n  (1) cash;\n  (2) minimum capital or surplus to policyholders investments of the\ntype specified in paragraphs one and two of subsection (b) of section\none thousand four hundred two of this chapter;  or\n  (3) an irrevocable letter of credit, in a form approved by the\nsuperintendent, naming the superintendent as beneficiary for the\nsecurity of the captive insurance company's policyholders and issued by\na bank acceptable to the superintendent.\n  (c)  The superintendent may prescribe additional capital and surplus\nto policyholders based upon the type, volume and nature of insurance\nbusiness transacted.  Any additional capital and surplus to\npolicyholders so required shall be in the form as set forth in\nsubsection (b) of this section.\n
N.Y. DEA Law § 72 — New York Code / Act DEA / Article 5 / Section 72
Dispensing power on public work
Status: in_force

§ 72. Dispensing power on public work. During the existence of the\ndefense emergency and subject to the provisions of this article, the\nindustrial commissioner and, on appeal, the New York state board of\nstandards and appeals are hereby authorized to grant dispensations to\nprevent the provisions of subdivision two of section two hundred twenty\nof the labor law from interfering with speedy construction of public\nwork related to the defense effort and necessary for the success of the\ndefense effort. Conditions and restrictions with respect to hours,\nwages, equipment, places or conditions of employment, persons that may\nbe employed, or types of work in which certain persons may engage may be\nimposed in connection with such dispensations. Such an application by an\nagency of the state or of a political subdivision which will be a party\nto a public work contract may be made only prior to the letting of such\ncontract.\n
N.Y. EXC Law § 166 — New York Code / Act EXC / Article 7 / Section 166
Record of appearances
Status: in_force

§ 166. Record of appearances. Every regulatory agency of the state\nshall keep a record of appearances before it or its appropriate\ndivisions or bureaus of attorneys, agents and representatives appearing\non behalf of any person, firm, corporation or association subject to its\nregulatory jurisdiction, for which they receive a fee, which record\nshall be open to public inspection. Each regulatory agency shall file\nthe record with the New York temporary state commission on lobbying on\nforms prescribed by the commission. The record shall be filed quarterly\non the fifteenth day of the month following the end of the quarter. The\nterm "regulatory agency" as used in this section shall mean the\ndepartment of financial services, department of financial services,\nstate liquor authority, department of agriculture and markets,\ndepartment of education, department of environmental conservation,\ndepartment of health, division of housing and community renewal,\ndepartment of state, other than the division of corporations and state\nrecords, department of public service, the industrial board of appeals\nin the department of labor and the department of law, other than when\nthe attorney general or his agents or employees are performing duties\nspecified in section sixty-three of this chapter.\n
N.Y. CPL Law § 570.12 — New York Code / Act CPL / Part 3 / Title Q / Article 570 / Section 570.12
Extradition of persons imprisoned or awaiting trial in another state
Status: in_force

§ 570.12  Extradition of persons imprisoned or awaiting trial in another\n             state.\n  When it is desired to have returned to this state a person charged in\nthis state with a crime and such person is imprisoned or is held under\ncriminal proceedings then pending against him in another state, the\ngovernor of this state may agree with the executive authority of such\nother state for the extradition of such person before the conclusion of\nhis term of sentence in such other state, upon condition that such\nperson be returned to such other state at the expense of this state as\nsoon as the prosecution in this state is terminated.\n
N.Y. RAT Law § 63 — New York Code / Act RAT / Article 6 / Section 63
Partial payment of awards
Status: in_force

§ 63. Partial payment of awards.  In any proceeding instituted\npursuant to the provisions of this chapter for the acquisition of title\nto property by the city, in which title thereto shall have become vested\nin the city by virtue of the entry of an order in compliance with\nsection sixty-two of this chapter, the city shall be authorized to pay\nto the person entitled to an award for property acquired in such\nproceeding, in advance of the final determination of his damages, a sum\nequal to seventy-five per centum of the assessed valuation of such\nproperty less the liens and encumbrances of record thereon. Before any\nsuch advance payment shall be made the comptroller shall procure the\ncertificate of the corporation counsel showing that the person to whom\npayment is to be made is the person legally entitled to receive the\nsame. If the city shall authorize a partial payment in advance to any\nperson entitled to an award, interest on the sum so authorized to be\npaid in advance shall cease to run five days after such person shall\nhave been notified by mail or otherwise that the comptroller is ready to\npay the same. In case the person entitled to an award at the date of the\nvesting of title to the property in the city shall have transferred or\nassigned his claim, such transfer or assignment made by him, or by his\nsuccessor in interest or legal representative, shall not become binding\nupon the city unless the instrument evidencing such transfer or\nassignment shall have been executed and filed in the office of the\ncomptroller as provided in this chapter, prior to any such advance\npayment. When any such advance payment shall have been made, the\ncomptroller, on paying the awards made for the property acquired, shall\ndeduct from the total amount allowed as compensation the sum advanced\nplus interest thereon from the date of the payment of such advance to\nthe date of payment of the final award, and the balance shall be paid as\nprovided by this article. In case an advance payment shall have been\nauthorized and the person entitled thereto shall have been notified by\nmail or otherwise that the comptroller is ready to make such advance\npayment, interest on the amount so authorized to be paid in advance from\na date five days after notification by the comptroller that he is ready\nto make such advance payment to the time the person entitled thereto\nshall accept such advance payment, shall be deducted by the comptroller\non paying the awards therefor from the total amount allowed as\ncompensation to such person.  Such advance payment shall be made in\naccordance with the provisions of section sixty-nine of this chapter.\n
N.Y. MHY Law § 15.05 — New York Code / Act MHY / Title C / Article 15 / Section 15.05
Examining physician or psychologist and medical certificate
Status: in_force

§ 15.05 Examining physician or psychologist and medical certificate.\n  (a)  A person is disqualified from acting as an examining physician or\npsychologist in the following cases:\n  1. if he is a relative of the person applying for the admission or of\nthe person alleged to have a developmental disability.\n  2. if he is a manager, trustee, visitor, proprietor, officer,\ndirector, or stockholder of the school in which the resident resides or\nto which it is proposed to admit such person, except as otherwise\nprovided in this chapter, or if he has any pecuniary interest, directly\nor indirectly, in such school, provided that receipt of fees,\nprivileges, or compensation for treating or examining patients in such\nschool shall not be deemed to be such a pecuniary interest.\n  3. if he is on the staff of a proprietary facility to which it is\nproposed to admit such person.\n  (b) A certificate, as required by this article, must show that the\nperson has a developmental disability and shall be based on an\nexamination of the person alleged to have a developmental disability\nmade within six months prior to the date of admission. The date of the\ncertificate shall be the date of such examination. All certificates\nshall contain the facts and circumstances upon which the judgment of the\nexaminers is based and shall show that the condition of the person\nexamined is such that he needs care or treatment in a school and such\nother information as the commissioner may by regulation require.\n
N.Y. GMU Law § 361 — New York Code / Act GMU / Article 14-A / Section 361
Service beyond territorial limits
Status: in_force

§ 361. Service beyond territorial limits. 1. Whenever a surplus of\nsuch public utility service exists over the amount thereof required by\nthe municipal corporation and the residents thereof, such municipality\nmay sell such surplus outside the municipal corporation to persons,\npublic or private corporations or other municipal corporations. Any such\nmunicipal corporation, by agreement with any other municipal corporation\nwhich is authorized to exercise the powers specified in the preceding\nsection, may extend such service to such other municipal corporation\nunder such terms and conditions as may be agreed upon between them\nprovided that if at the time of such extension, a public utility service\nis actually being furnished in such other municipal corporation, such\nextension shall not be effected without the approval of the public\nservice commission.\n  2. Agreements may also be made between two or more municipal\ncorporations, authorized as provided in this article to exercise the\npowers specified in the preceding section, for the joint ownership,\nleasing, construction, acquisition, use or operation of a public utility\nservice, within the combined territorial limits of such contracting\nparties. The method of operation of and the rates, rentals and charges\nfor such service and the procedure for their collection shall be fixed\nby such agreements.\n
N.Y. ACA Law § 5.03 — New York Code / Act ACA / Title B / Article 5 / Section 5.03
Art commissioners
Status: in_force

§ 5.03. Art commissioners. Where provision is not made by law for an\nart commission for any city of the first or second class, the mayor of\nsuch city shall, as soon as any city decides to expend any moneys under\nthe provisions of this article, appoint art commissioners for such city.\nSuch commissioners shall not contain more than a bare majority of\npersons selected from any one political party. It shall be composed of\npersons who are experts in art matters.\n