FrankGoortani/open-us-law huggingface dataset:
N.Y. EPT Law § 11-A-4.14 — New York Code / Act EPT / Article 11-A / Part 4 / Subpart 3 / Section 11-A-4.14
Derivatives and options
Status: in_force

§ 11-A-4.14 Derivatives and options\n  (a) In this section, "derivative" means a contract or financial\ninstrument or a combination of contracts and financial instruments which\ngives a trust the right or obligation to participate in some or all\nchanges in the price of a tangible or intangible asset or group of\nassets, or changes in a rate, an index of prices or rates, or other\nmarket indicator for an asset or a group of assets.\n  (b) To the extent that a trustee does not account under 11-A-4.3 for\ntransactions in derivatives, the trustee shall allocate to principal\nreceipts from and disbursements made in connection with those\ntransactions.\n  (c) If a trustee grants an option to buy property from the trust,\nwhether or not the trust owns the property when the option is granted,\ngrants an option that permits another person to sell property to the\ntrust, or acquires an option to buy property for the trust or an option\nto sell an asset owned by the trust, and the trustee or other owner of\nthe asset is required to deliver the asset if the option is exercised,\nan amount received for granting the option must be allocated to\nprincipal. An amount paid to acquire the option must be paid from\nprincipal. A gain or loss realized upon the exercise of an option,\nincluding an option granted to a settlor of the trust for services\nrendered, must be allocated to principal.\n
N.Y. WKC Law § 54-A — New York Code / Act WKC / Article 4 / Section 54-A
Security where coverage is in issue
Status: in_force

§ 54-a. Security where coverage is in issue. Where the issue of policy\ncoverage is raised by a carrier in any hearing or proceeding before the\nboard, and an appeal by the carrier, or the making of an application for\nreview is made, although an award is made to a claimant therein against\nthe employer and carrier, the chairman may, nevertheless, require the\nemployer to deposit the amount of said award or furnish such security\ntherefor as may be deemed satisfactory by said chairman. If the employer\nshall fail to make such deposit or give such security, the award may be\nenforced promptly against said employer by the entry of judgment by and\nin the name of the chairman, for and in behalf of such claimant in\naccordance with the provisions of section twenty-six hereof. In the\nevent that the award made as against the carrier is finally affirmed,\nthe employer shall be entitled to the return of said security deposited\nor, if the said award has been paid, to an award by way of reimbursement\nagainst the said carrier for the amount of money paid upon the award or\njudgment entered thereon to the claimant. If the award against the\ncarrier is finally reversed on appeal, then the carrier is relieved of\nliability and not otherwise.\n
N.Y. LIE Law § 151 — New York Code / Act LIE / Article 6-A / Section 151
Creation of a lien
Status: in_force

§ 151. Creation of a lien. Molders shall have a lien, dependent on\npossession, on all dies, molds, forms or patterns in their hands\nbelonging to a customer, for the balance due them from such customer for\nany manufacturing or fabrication work, and in the value of all material\nrelated to such work. Such lien shall not have priority over any\nsecurity interest in the die, mold, form or pattern that is perfected at\nthe time the molder acquires the lien. The molder may retain possession\nof the die, mold, form or pattern until the charges are paid.\n
N.Y. PEN Law § 215.75 — New York Code / Act PEN / Part 3 / Title L / Article 215 / Section 215.75
Unlawful disclosure of an indictment
Status: in_force

§ 215.75 Unlawful disclosure of an indictment.\n  A public servant is guilty of unlawful disclosure of an indictment\nwhen, except in the proper discharge of his official duties, he\nintentionally discloses the fact that an indictment has been found or\nfiled before the accused person is in custody.\n  Unlawful disclosure of an indictment is a class B misdemeanor.\n
N.Y. GBS Law § 11 — New York Code / Act GBS / Article 2 / Section 11
Serving civil process on Sunday
Status: in_force

§ 11. Serving civil process on Sunday.  All service or execution of\nlegal process, of any kind whatever, on the first day of the week is\nprohibited, except in criminal proceedings or where service or execution\nis specially authorized by statute. Service or execution of any process\nupon said day except as herein permitted is absolutely void for any and\nevery purpose whatsoever.\n
N.Y. UCC Law § 2-A-519 — New York Code / Act UCC / Article 2-A / Part 5 / Section 2-A-519
Lessee's Damages for Non-delivery, Repudiation, Default, and Breach of Warranty in Regard to Accepted Goods
Status: in_force

Section 2-A-519. Lessee's Damages for Non-delivery, Repudiation,\n                   Default, and Breach of Warranty in Regard to Accepted\n                   Goods.\n  (1) Except as otherwise provided with respect to damages liquidated in\nthe lease agreement (Section 2-A-504) or otherwise determined pursuant\nto agreement of the parties (Section 1--302 and 2-A-503), if a lessee\nelects not to cover or a lessee elects to cover and the cover is by\nlease agreement, whether or not the lease agreement qualifies for\ntreatment under Section 2-A-518(2), or is by purchase or otherwise, the\nmeasure of damages for non-delivery or repudiation by the lessor or for\nrejection or revocation of acceptance by the lessee is the present\nvalue, as of the date of the default, of the then market rent minus the\npresent value as of the same date of the original rent, computed for the\nremaining lease term of the original lease agreement, together with\nincidental and consequential damages, less expenses saved in consequence\nof the lessor's default.\n  (2) Market rent is to be determined as of the place for tender or, in\ncases of rejection after arrival or revocation of acceptance, as of the\nplace of arrival.\n  (3) Except as otherwise agreed, if the lessee has accepted goods and\ngiven notification (Section 2-A-516(3)), the measure of damages for\nnon-conforming tender or delivery or other default by a lessor is the\nloss resulting in the ordinary course of events from the lessor's\ndefault as determined in any manner that is reasonable together with\nincidental and consequential damages, less expenses saved in consequence\nof the lessor's default.\n  (4) Except as otherwise agreed, the measure of damages for breach of\nwarranty is the present value at the time and place of acceptance of the\ndifference between the value of the use of the goods accepted and the\nvalue if they had been as warranted for the lease term, unless special\ncircumstances show proximate damages of a different amount, together\nwith incidental and consequential damages, less expenses saved in\nconsequence of the lessor's default or breach of warranty.\n
N.Y. VET Law § 1 — New York Code / Act VET / Article 1 / Section 1
Definitions
Status: in_force

§ 1. Definitions. When used in this article:\n  1. The term "department" means the department of veterans' services.\n  2. The term "state commissioner" means the New York state commissioner\nof veterans' services.\n  3. The term "veteran" means a person who served on active duty in the\nuniformed services of the United States, or in the army national guard,\nair national guard, or service as a commissioned officer in the public\nhealth service, commissioned officer of the national oceanic and\natmospheric administration or environmental sciences services\nadministration, cadet at a United States armed forces service academy,\nand who has been released from such service under other than\ndishonorable conditions.\n  4. The term "uniformed services" means the army, navy, marine corps,\nair force, space force, coast guard, public health commissioned corps,\nand the national oceanic and atmospheric administration commissioned\nofficer corps of the United States.\n  5. The term "local director" means the director of a county or city\nveterans' service agency.\n  6. The term "county director" means a local director of a county\nveterans' service agency.\n  7. The term "city director" means a local director of a city veterans'\nservice agency.\n  8. The term "qualifying condition" means a diagnosis of post-traumatic\nstress disorder or traumatic brain injury made by, or an experience of\nmilitary sexual trauma, as described in 38 USC 1720D, as amended from\ntime to time, disclosed to, an individual licensed to provide health\ncare services at a United States Department of Veterans Affairs facility\nor an individual licensed to provide health care services within the\nstate of New York. The department shall develop a standardized form used\nto confirm that the veteran has a qualifying condition under this\nsubdivision.\n  9. The term "discharged LGBT veteran" means a veteran who was\ndischarged less than honorably from the uniformed services due to their\nsexual orientation or gender identity or expression, as those terms are\ndefined in section two hundred ninety-two of the executive law, or\nstatements, consensual sexual conduct, or consensual acts relating to\nsexual orientation, gender identity or expression, or the disclosure of\nsuch statements, conduct, or acts, that were prohibited by the branch of\nthe uniformed services at the time of discharge. The department shall\nestablish a consistent and uniform process to determine whether a\nveteran qualifies as a discharged LGBT veteran under this subdivision,\nincluding, at a minimum, standards for verifying a veteran's status as a\ndischarged LGBT veteran, and a method of demonstrating eligibility as a\ndischarged LGBT veteran.\n
N.Y. PEN Law § 176.15 — New York Code / Act PEN / Part 3 / Title K / Article 176 / Section 176.15
Insurance fraud in the fourth degree
Status: in_force

§ 176.15 Insurance fraud in the fourth degree.\n  A person is guilty of insurance fraud in the fourth degree when he\ncommits a fraudulent insurance act and thereby wrongfully takes, obtains\nor withholds, or attempts to wrongfully take, obtain or withhold\nproperty with a value in excess of one thousand dollars.\n  Insurance fraud in the fourth degree is a class E felony.\n
N.Y. HAY Law § 343-O*3 — New York Code / Act HAY / Article 12 / Section 343-O*3
Route 301 to be designated as the "Sgt
Status: in_force

* § 343-o. Route 301 to be designated as the "Sgt. Albert Ireland\nMemorial Highway". That portion of state highway route 301, between\nroute 9D and route 9, in the village of Cold Spring, Putnam county, New\nYork, shall be designated and known as the "Sgt. Albert Ireland Memorial\nHighway".\n  * NB There are 8 § 343-o's\n
N.Y. ACA Law § 25.21 — New York Code / Act ACA / Title G / Article 25 / Section 25.21
Change of office location
Status: in_force

* § 25.21. Change of office location. In the event of a change in the\nlocation of the premises covered by license or certificate issued under\nthis article, the department of state shall be duly notified in writing\nof such change within twenty-four hours thereafter. The secretary of\nstate shall cause to be written or stamped across the face of such\nlicense or certificate a statement to the effect that the holder of such\nlicense has removed on the date stated in such written notice such\nprincipal office, branch office, bureau, agency or sub-agency from the\nplace originally described in such license or certificate to the place\ndescribed in such written notice, and such license or certificate with\nthe endorsement thereon shall be returned to the licensee named therein.\nNo tickets shall be sold at any place other than places for which a\nlicense or certificate provided for by this article has been issued and\nposted.\n  * NB Effective until July 1, 2027\n  * § 25.21. Records of purchases and sales. Every licensee shall at all\ntimes keep full and accurate sets of records showing the prices at which\nall tickets have been bought and sold by such licensee and the names and\naddresses of the person, firm or corporation from whom they were bought.\n  * NB Effective July 1, 2027\n
N.Y. CVS Law § 96 — New York Code / Act CVS / Article 7 / Title A / Section 96
Waiver of rights
Status: in_force

§ 96. Waiver of rights. No public officer nor any employee acting for\na public officer shall require a candidate for employment to sign any\ndocument whereby such candidate for employment waives any right or\nrights accruing to him under this chapter.\n
N.Y. MHY Law § 41.39 — New York Code / Act MHY / Title E / Article 41 / Section 41.39
Vocational programs; sheltered workshop industrial contract income
Status: in_force

§ 41.39 Vocational programs; sheltered workshop industrial contract\n          income.\n  (a) The commissioner of mental health and the commissioner of\ndevelopmental disabilities shall, consistent with the state integrated\nemployment implementation plan developed pursuant to subdivision two of\nsection one thousand four-b of the education law, and subject to\nappropriations made therefor, to develop and support services that\nprovide individuals with mental disabilities the opportunity to learn\nand develop employment related skills and work experience, including but\nnot limited to sheltered workshops and integrated employment\nopportunities, including supported employment, as provided pursuant to\nsections one thousand four-a and one thousand four-b of the education\nlaw. Such programs shall, to the extent possible:\n  1. be integrated with and not duplicate employment programs provided\nthrough the state education department and shall ensure that funding\nprovided pursuant to this subdivision is not used for the provision of\nservices that are the responsibility of other state agencies pursuant to\nthe plan developed pursuant to subdivision two of section one thousand\nfour-b of the education law;\n  2. provide an array of rehabilitation and support services necessary\nto meet the individual's vocational and career developmental needs;\n  3. integrate the office's vocational programs and other needed support\nservices including but not limited to: clinical, social, case\nmanagement, residential and transportation services to ensure\nflexibility in meeting the needs of individuals in transition between\nprogram models; and\n  4. provide each individual with the appropriate supports to achieve\nand maintain employment in the most integrated setting appropriate,\nwhile maximizing each individuals personal strengths and preferences.\n  (b) Notwithstanding any other provisions of this article, income\nrealized by a voluntary not-for-profit agency from industrial contracts\nentered into pursuant to its operation of a sheltered workshop shall be\nmatched dollar for dollar by an office of the department of mental\nhygiene through direct contract with the agency provided that no part of\nthe expenses of such sheltered workshop are claimed through a contract\nwith the local governmental unit which is receiving funding for\nreimbursement of such expenses from the same office of the department\nprovided that such sheltered workshop is operating in accordance with an\napproved local services plan. In no event shall any combination of\nincome including state aid exceed the total cost of operation of such\nsheltered workshop.\n
N.Y. UCC Law § 2-706 — New York Code / Act UCC / Article 2 / Part 7 / Section 2-706
Seller's Resale Including Contract for Resale
Status: in_force

Section 2--706. Seller's Resale Including Contract for Resale.\n  (1) Under the conditions stated in Section 2--703 on seller's\nremedies, the seller may resell the goods concerned or the undelivered\nbalance thereof. Where the resale is made in good faith and in a\ncommercially reasonable manner the seller may recover the difference\nbetween the resale price and the contract price together with any\nincidental damages allowed under the provisions of this Article (Section\n2--710), but less expenses saved in consequence of the buyer's breach.\n  (2) Except as otherwise provided in subsection (3) or unless otherwise\nagreed resale may be at public or private sale including sale by way of\none or more contracts to sell or of identification to an existing\ncontract of the seller. Sale may be as a unit or in parcels and at any\ntime and place and on any terms but every aspect of the sale including\nthe method, manner, time, place and terms must be commercially\nreasonable. The resale must be reasonably identified as referring to the\nbroken contract, but it is not necessary that the goods be in existence\nor that any or all of them have been identified to the contract before\nthe breach.\n  (3) Where the resale is at private sale the seller must give the buyer\nreasonable notification of his intention to resell.\n  (4) Where the resale is at public sale\n       (a) only identified goods can be sold except where there is a\n           recognized market for a public sale of futures in goods of\n           the kind; and\n       (b) it must be made at a usual place or market for public sale if\n           one is reasonably available and except in the case of goods\n           which are perishable or threaten to decline in value speedily\n           the seller must give the buyer reasonable notice of the time\n           and place of the resale; and\n       (c) if the goods are not to be within the view of those attending\n           the sale the notification of sale must state the place where\n           the goods are located and provide for their reasonable\n           inspection by prospective bidders; and\n       (d) the seller may buy.\n  (5) A purchaser who buys in good faith at a resale takes the goods\nfree of any rights of the original buyer even though the seller fails to\ncomply with one or more of the requirements of this section.\n  (6) The seller is not accountable to the buyer for any profit made on\nany resale. A person in the position of a seller (Section 2--707) or a\nbuyer who has rightfully rejected or justifiably revoked acceptance must\naccount for any excess over the amount of his security interest, as\nhereinafter defined (subsection (3) of Section 2--711).\n
N.Y. ISC Law § 7605 — New York Code / Act ISC / Article 76 / Section 7605
Quarterly returns
Status: in_force

§ 7605. Quarterly returns. With respect to each fund subject to this\narticle, every insurer on or before the fifteenth days of February, May,\nAugust and November of each year, shall file, with the commissioner and\nthe superintendent identical returns, subscribed and affirmed by the\ninsurer to be true under the penalties of perjury, on a form prescribed\nby the superintendent, stating the amount of net direct written premiums\ncharged by such insurer during the quarter year ending on the last day\nof the second month preceding that in which the report is required to be\nfiled.\n
N.Y. BNK Law § 551 — New York Code / Act BNK / Article 12-A / Section 551
Investment powers
Status: in_force

§ 551. Investment powers. A mutual trust investment company may invest\nin such investments as the company may select in its discretion.\n  The amount of stock of any corporation which may be held by any mutual\ntrust investment company shall not exceed five per centum of the number\nof shares of stock of such corporation outstanding at the time of\ninvestment by such mutual trust investment company.\n
N.Y. COR Law § 500-O — New York Code / Act COR / Article 20 / Section 500-O
Agreements for custody of incarcerated individuals from other states
Status: in_force

* § 500-o. Agreements for custody of incarcerated individuals from\nother states. 1. The sheriff, warden, superintendent, local commissioner\nof correction or other person in charge of a local correctional facility\nmay enter into an agreement with a correctional institution located in\nanother state to provide for the custody in such local correctional\nfacility in this state of persons sentenced to a period of imprisonment\nfor an offense in such other state to a term in excess of ninety days\nbut no more than one year. Any such agreement, except one that is made\nby the city of New York, shall be subject to the approval of the county\nlegislature, the chief executive officer of the county and the\ncommission. An agreement made by the city of New York shall be subject\nto the approval of the city council, the mayor and the commission.\n  2. Incarcerated individuals who are confined in a local correctional\nfacility pursuant to an agreement under this section shall be dealt with\nin all respects in the same manner as incarcerated individuals committed\nto the custody of a local correctional facility pursuant to paragraph\n(e) of subdivision one of section five hundred-a of this article. All\nrules and regulations promulgated by the commission regarding the\ntreatment of incarcerated individuals confined in a local correctional\nfacility shall be applicable to incarcerated individuals confined\npursuant to this section. An incarcerated individual confined in a local\ncorrectional facility pursuant to an agreement under this section shall\nnot be deprived of any legal rights which such incarcerated individual\nwould have had if confined in a correctional institution in the\njurisdiction in which he or she was convicted.\n  3. Nothing in this section shall be construed to allow persons duly\ncommitted and confined to a local correctional facility in this state to\nserve such confinement in another state.\n  4. Notwithstanding subdivision one of this section, the sheriff of\nAlbany county may enter into an agreement with a correctional\ninstitution located in another state to provide for the custody in the\nAlbany county correctional facility of persons sentenced to a period of\nimprisonment in such other state to a term in excess of ninety days but\nno more than two years, subject to the approval of the county\nlegislature, the chief executive officer and the commission.\n  * NB Repealed September 1, 2026\n
N.Y. LEG Law § 21 — New York Code / Act LEG / Article 2 / Section 21
Limitation of legislative expenses
Status: in_force

§ 21. Limitation of legislative expenses. Neither house shall, without\nthe consent of the other, order to be printed more than ten thousand\ncopies of any paper, bill or document, the aggregate cost of which shall\nexceed one thousand dollars; or appoint any committee of its own members\nor others at the public expense, except in case of contested elections;\nor incur any expense whatever except as provided by this chapter.\n