FrankGoortani/open-us-law huggingface dataset:
N.Y. FCT Law § 167 — New York Code / Act FCT / Article 1 / Part 6 / Section 167
Effect of personal appearance
Status: in_force

§ 167. Effect of personal appearance. Whenever a person, whether adult\nor child, to whom a summons shall have been directed shall physically\nappear before the court on the return day of such summons, it shall be\nconclusively presumed that the summons was duly served upon such person\nin accordance with the provisions of this act unless such person or some\none in his behalf shall on such return day make objection to the manner\nof service.\n
N.Y. PBG Law § 647 — New York Code / Act PBG / Article 15 / Section 647
Jurisdiction over trust
Status: in_force

§ 647. Jurisdiction over trust. 1. The trust shall not be deemed a\n"covered organization" as defined in the New York state financial\nemergency act for the city of New York.\n  2. The department of investigation of the city shall be authorized to\nconduct investigations relating to the trust pursuant to chapter\nthirty-four of the New York city charter.\n  3. The comptroller of the city, or his or her legally authorized\nrepresentative, is hereby authorized and empowered from time to time to\nexamine the books and accounts of the trust including its receipts,\ndisbursements, contracts, reserve funds, sinking funds, investments, and\nany other matters relating to its financial standing.\n
N.Y. CVP Law § 2110 — New York Code / Act CVP / Article 21-A / Section 2110
Definitions
Status: in_force

§ 2110. Definitions. For purposes of this section, "facsimile\ntransmission" and "electronic means" shall be as defined in subdivision\n(f) of rule 2103 of this chapter.\n
N.Y. CPL Law § 220.35 — New York Code / Act CPL / Part 2 / Title J / Article 220 / Section 220.35
Hearing on predicate felony conviction
Status: in_force

§ 220.35  Hearing on predicate felony conviction.\n  In any case where the defendant offers to enter a plea of guilty of a\nmisdemeanor to constitute a disposition of the entire indictment or to\nconstitute a complete disposition of one or more other indictments, or\nboth, and the permission of the court and the consent of the people must\nbe withheld solely upon the ground that it appears the defendant has\npreviously been subjected to a predicate felony conviction as defined in\nparagraph (b) of subdivision one of section 70.06 of the penal law the\ncourt, if the defendant does not admit such predicate felony conviction,\nmay conduct the hearing required by section 400.21 for the purpose of\ndetermining whether the plea may be entered or must be rejected.  The\nfinding upon any such hearing shall also be binding upon the defendant\nfor the purpose of sentence.\n
N.Y. CVP Law § 5042 — New York Code / Act CVP / Article 50-B / Section 5042
Form of security
Status: in_force

§ 5042. Form of security. Security authorized or required for payment\nof a judgment for periodic installments entered in accordance with this\narticle must be in the form of an annuity contract, executed by a\nqualified insurer and approved by the superintendent of financial\nservices pursuant to section five thousand forty-nine of this article,\nand approved by the court.\n
N.Y. TRA Law § 109 — New York Code / Act TRA / Article 4 / Section 109
Liability for damage to property in transit
Status: in_force

§ 109. Liability for damage to property in transit. Every common\ncarrier shall, upon demand, issue either a receipt or bill of lading for\nall property delivered to it for transportation.  No contract,\nstipulation or clause in any receipt or bill of lading shall exempt or\nbe held to exempt any common carrier from any liability for loss, damage\nor injury caused by it to property from the time of its delivery for\ntransportation until the same shall have been received at its\ndestination and a reasonable time shall have elapsed after notice to\nconsignee of such arrival to permit the removal of such property. Every\ncommon carrier shall be liable for all loss, damage or injury to\nproperty caused by delay in transit due to negligence while the same is\nbeing carried by it, but in any action to recover for damages sustained\nby delay in transit the burden of proof shall be upon the defendant to\nshow that such delay was not due to negligence. Every common carrier\nshall be liable for loss, damage and injury to property carried as\nbaggage whether in connection with the transportation of the owner or\nnot, up to the full value and regardless of the character thereof, but\nthe value in excess of one hundred and fifty dollars shall be stated\nupon delivery to the carrier, and a written receipt stating the value\nshall be issued by the carrier, who may make a reasonable charge for the\nassumption of such liability in excess of one hundred and fifty dollars\nand for the carriage of baggage exceeding one hundred and fifty pounds\nin weight upon a single ticket or receipt. Nothing in this section shall\ndeprive any holder of such receipt or bill of lading of any remedy or\nright of action which he has under existing law.\n
N.Y. CRC Law § 54 — New York Code / Act CRC / Article 5 / Section 54
Arraignments outside the county
Status: in_force

§ 54. Arraignments outside the county. In furtherance and not by way\nof limitation of section thirty of this act, a judge of the court, in\nhis capacity as a magistrate, shall have power to arraign a defendant,\nor conduct a hearing upon any charge, in any county of the city of New\nYork at the place where a defendant or material witness may be confined\nor hospitalized.\n
N.Y. MIL Law § 266 — New York Code / Act MIL / Article 12 / Section 266
When to take effect
Status: in_force

§ 266. When to take effect.  This chapter shall take effect\nimmediately.\n
N.Y. UJC Law § 411 — New York Code / Act UJC / Article 4 / Section 411
Summons or notice of petition; filing nunc pro tunc
Status: in_force

§ 411. Summons or notice of petition; filing nunc pro tunc.\n  Where a summons in an action, or a petition or notice of petition in a\nspecial proceeding, has not been filed within the time prescribed by\nlaw, the court may order the filing thereof nunc pro tunc. In such\ninstance the court may in its discretion extend the responding time of\nthe other party.\n
N.Y. ISC Law § 7411 — New York Code / Act ISC / Article 74 / Section 7411
Filing and proving of claims of non-residents against delinquent insurers domiciled in this state
Status: in_force

§ 7411. Filing and proving of claims of non-residents against\ndelinquent insurers domiciled in this state. (a) In a delinquency\nproceeding begun in this state against an insurer domiciled in this\nstate, claimants residing in reciprocal states may file claims either\nwith the ancillary receivers, if any, in their respective states, or\nwith the domiciliary receiver. All such claims must be filed on or\nbefore the last date fixed for the filing of claims in the domiciliary\ndelinquency proceedings.\n  (b) (1) Controverted claims of claimants residing in reciprocal states\nmay either be proved in this state as provided by law, or, if ancillary\nproceedings have been commenced in such reciprocal states, may be proved\nin those proceedings.\n  (2) If a claimant elects to prove his claim in ancillary proceedings\nand if notice of the claim and opportunity to appear and be heard is\nafforded the domiciliary receiver of this state as provided in section\nseven thousand four hundred twelve of this article with respect to\nancillary proceedings in this state, the final allowance of such claim\nby the courts in the ancillary state shall be accepted in this state as\nconclusive as to its amount, and as to its priority, if any, against\nspecial deposits or other security located within the ancillary state.\n
N.Y. LAB Law § 220-D — New York Code / Act LAB / Article 8 / Section 220-D
Minimum rate of wage and supplement
Status: in_force

§ 220-d. Minimum rate of wage and supplement. The advertised\nspecifications for every contract for the construction, reconstruction,\nmaintenance and/or repair of public work to which the state, county,\ntown and/or village is a party shall contain a provision stating the\nminimum hourly rate of wage which can be paid and the minimum supplement\nthat can be provided, as shall be designated by the industrial\ncommissioner, to the laborers, workingmen or mechanics employed in the\nperformance of the contract, either by the contractor, sub-contractor or\nother person doing or contracting to do the whole or a part of the work\ncontemplated by the contract, and the contract shall contain a\nstipulation that such laborers, workingmen or mechanics shall be paid\nnot less than such hourly minimum rate of wage and provided supplements\nnot less than the prevailing supplements.\n  Any person or corporation that wilfully pays after entering into such\ncontract, less than such stipulated minimums regarding wages and\nsupplements shall be guilty of a misdemeanor and upon conviction shall\nbe punished, for a first offense by a fine of five hundred dollars or by\nimprisonment for not more than thirty days, or by both fine and\nimprisonment; for a second offense by a fine of one thousand dollars,\nand in addition thereto the contract on which the violation has occurred\nshall be forfeited; and no such person or corporation shall be entitled\nto receive any sum nor shall any officer, agent or employee of the state\npay the same or authorize its payment from the funds under his charge or\ncontrol to any person or corporation for work done upon any contract, on\nwhich the contractor has been convicted of second offense in violation\nof the provisions of this section.\n
N.Y. BNK Law § 596 — New York Code / Act BNK / Article 12-D / Section 596
Superintendent authorized to examine; expenses
Status: in_force

§ 596. Superintendent authorized to examine; expenses. For the purpose\nof discovering violations of this article or securing information\nlawfully required by him hereunder, the superintendent may at any time,\nand as often as he or she may determine, either personally or by a\nperson duly designated by him, investigate the business and examine the\nbooks, accounts, records, and files used therein of every licensee,\nservicer and registrant. For that purpose the superintendent and his or\nher duly designated representative shall have free access to the offices\nand places of business, books, accounts, papers, records, files, safes\nand vaults of all such licensees, servicers and registrants. The\nsuperintendent and any person duly designated by him or her shall have\nauthority to require the attendance of and to examine under oath all\npersons whose testimony he or she may require relative to such business.\nThe expenses incurred in making any examination pursuant to this section\nshall be assessed against and paid by the licensee, servicer or\nregistrant so examined, except that traveling and subsistence expenses\nso incurred shall be charged against and paid by licensees, servicers or\nregistrants in such proportions as the superintendent shall deem just\nand reasonable, and such proportionate charges shall be added to the\nassessment of the other expenses incurred upon each examination. Upon\nwritten notice by the superintendent of the total amount of such\nassessment, the licensee, servicer or registrant shall become liable for\nand shall pay such assessment to the superintendent.\n  In any hearing in which the bank examiner acting under authority of\nthis chapter is available for cross-examination, any official written\nreport, worksheet, other related papers, or duly certified copy thereof,\ncompiled, prepared, drafted, or otherwise made by said bank examiner,\nafter being duly authenticated by said examiner, may be admitted as\ncompetent evidence upon the oath of said examiner that said worksheet,\ninvestigative report, or other related documents were prepared as a\nresult of an examination of the books and records of a licensee,\nservicer or registrant or other person, conducted pursuant to the\nauthority of this chapter.\n
N.Y. PBS Law § 40 — New York Code / Act PBS / Article 2 / Section 40
Voluntary third-party notification
Status: in_force

§ 40. Voluntary third-party notification. 1. Every utility corporation\nor municipality shall permit a residential customer to designate a third\nparty to receive notice of the total amount due or past due on all\nbills, the amounts of any payments paid by or on behalf of such\nresidential customer, and copies of all notices relating to termination\nof service and notices relating to collection of amounts due sent to\nsuch residential customer, provided that the designated third party\nindicates in writing a willingness to receive such notices, and provided\nfurther, where a residential customer opts for third-party\nnotifications, such residential customer may opt to continue to receive\nsuch notices.\n  2. Every utility corporation or municipality shall permit a landlord,\nupon written request of both the landlord and tenant, to designate a\nthird party to be notified of all requests for discontinuance of service\nto units occupied by such tenant, provided that the designed third party\nindicates in writing a willingness to receive such notices, and provided\nfurther, where the tenant and landlord customers opt for third-party\nnotifications, such tenant and landlord customers may opt to continue to\nreceive such notices.\n
N.Y. STF Law § 94-A — New York Code / Act STF / Article 6 / Section 94-A
New York city county clerks' operations offset fund
Status: in_force

§ 94-a. New York city county clerks' operations offset fund. 1. There\nis hereby established in the joint custody of the state comptroller and\nthe commissioner of taxation and finance a fund to be known as the "New\nYork city county clerks' operations offset fund."\n  2. Such fund shall consist of the moneys transferred thereto by the\ncomptroller pursuant to this section.\n  3. On or before April twentieth in each year commencing with April\ntwentieth, nineteen hundred ninety-five, the chief administrator shall\ndetermine and certify to the comptroller the amount of the aggregate\nreceipts derived by the state from the fees specified in paragraphs one\nand two of subdivision (f) of section eight thousand twenty and section\neight thousand twenty-one of the civil practice law and rules during the\nfiscal year ending the preceding March thirty-first. That amount shall\nthereupon transferred by the comptroller from the general fund to the\nNew York city county clerks' operations offset fund.\n  4. All moneys in the New York city county clerks' operations offset\nfund shall be available, subject to appropriation, for the payment of\nservices and expenses of the offices of the county clerks in the city of\nNew York, including liabilities incurred in a prior fiscal year but\nexcluding services rendered and expenses incurred by those offices in\ndischarge of a county clerk's powers and duties as commissioner of\njurors.\n  5. All payments of moneys from the New York city county clerks'\noperations offset fund shall be made on the audit and warrant of the\ncomptroller on vouchers certified or approved by the chief administrator\nof the courts.\n
N.Y. TRA Law § 84 — New York Code / Act TRA / Article 3 / Section 84
Practice before the commissioner; immunity of witness
Status: in_force

§ 84. Practice before the commissioner; immunity of witness. 1.  All\nhearings before the commissioner, or an officer or employee of the\ndepartment specially authorized to conduct an investigation or hearing,\nshall be governed by rules to be adopted and prescribed by the\ncommissioner. And in all investigations, inquiries or hearings the\ncommissioner, or an officer or employee of the department specially\nauthorized to conduct an investigation or hearing, shall not be bound by\nthe technical rules of evidence.\n  2. In any investigation or inquiry by or upon any hearing before the\ncommissioner, or an officer or employee of the department specially\nauthorized to conduct an investigation or hearing, the commissioner, or\nthe officer or employee conducting the investigation or hearing, may\nconfer immunity in accordance with the provisions of section six hundred\nnineteen-c of the code of criminal procedure.\n
N.Y. PVH Law § 36 — New York Code / Act PVH / Article 2 / Section 36
Sale of project prior to termination of tax exemption
Status: in_force

§ 36. Sale of project prior to termination of tax exemption. 1.\nExcept as otherwise provided in this article and prior to the expiration\nof thirty-five years from the date of occupancy, a project, other than a\nproject aided by a loan made after May first, nineteen hundred\nfifty-nine, shall not be sold except to a company organized pursuant to\nthe provisions of this article; prior to the expiration of twenty years\nfrom the date of occupancy, a project aided by a loan made after May\nfirst, nineteen hundred fifty-nine, shall not be sold except to a\ncompany organized pursuant to the provisions of this article.  Such\nsuccessor company shall acquire such project subject to all the\nprovisions of the loan and mortgage contract and the provisions of this\narticle, and shall be entitled to all the benefits provided in such\ncontract or granted under this article, and a company so conveying all\nits projects may be dissolved with the consent of the commissioner or\nthe supervising agency, as the case may be.\n  2. In the event of any sale described in this section, the\nstockholders of the dissolving company shall in no event receive more\nthan the par value of their stock with accrued and unpaid dividends upon\nsuch stock.\n
N.Y. BSC Law § 1009 — New York Code / Act BSC / Article 10 / Section 1009
Applicability to dissolution under other provisions
Status: in_force

§ 1009. Applicability to dissolution under other provisions.\n  The provisions of sections 1005 (Procedure after dissolution), 1006\n(Corporate action and survival of remedies after dissolution), 1007\n(Notice to creditors; filing or barring claims) and 1008 (Jurisdiction\nof supreme court to supervise dissolution and liquidation) shall apply\nto a corporation dissolved by expiration of its period of duration or\nunder section two hundred three-a of the tax law.\n
N.Y. JUD Law § 5 — New York Code / Act JUD / Article 2 / Section 5
Courts not to sit on Sunday except in special cases nor on Saturday in certain cases
Status: in_force

§ 5. Courts not to sit on Sunday except in special cases nor on\nSaturday in certain cases. A court shall not be opened, or transact any\nbusiness on Sunday, nor shall a court transact any business on a\nSaturday in any case where such day is kept as a holy day by any party\nto the case, except to receive a verdict or discharge a jury and for the\nreceipt by the criminal court of the city of New York or a court of\nspecial sessions of a plea of guilty and the pronouncement of sentence\nthereon in any case in which such court has jurisdiction. An adjournment\nof a court on Saturday, unless made after a cause has been committed to\na jury, must be to some other day than Sunday. But this section does not\nprevent the exercise of the jurisdiction of a magistrate, where it is\nnecessary to preserve the peace, or, in a criminal case, to arrest,\ncommit or discharge a person charged with an offense, or the granting of\nan injunction order by a justice of the supreme court when in his\njudgment it is necessary to prevent irremediable injury or the service\nof a summons with or without a complaint if accompanied by an injunction\norder and an order of such justice permitting service on that day.\nFurthermore, no provision of this section shall be deemed to prohibit or\nprevent the conducting on Saturday and/or Sunday of any arbitration or\nmediation proceeding, provided all parties and the tribunal consent to\nsuch proceeding in writing. A writing purporting to provide consent of\nany party that is not prepared by the party shall only be sufficient to\nestablish consent upon a finding by the tribunal by clear and convincing\nevidence, that such party has affirmatively consented to such\nproceedings on a Saturday or Sunday as the case may be; such finding to\nbe made part of the record of any further proceedings.\n
N.Y. REL Law § 18 — New York Code / Act REL / Article 2 / Section 18
Waiver of notice
Status: in_force

§ 18. Waiver of notice. Any person entitled to notice of a meeting may\nwaive such notice in writing either before or after such meeting. If any\nsuch person shall attend such meeting, such attendance shall constitute\na waiver of notice of such meeting, unless such person participates\ntherein solely to object to the transaction of any business because the\nmeeting has not been legally called or convened.\n
N.Y. WKC Law § 164 — New York Code / Act WKC / Article 8-A / Section 164
Disablement of a participant in World Trade Center rescue, recovery and clean-up operations treated as an accident
Status: in_force

§ 164. Disablement of a participant in World Trade Center rescue,\nrecovery and clean-up operations treated as an accident. The date of\ndisablement of a participant in World Trade Center rescue, recovery and\nclean-up operations resulting from a qualifying condition that is\ncausally related to such participant shall be treated as the happening\nof an accident within the meaning of this chapter and the procedure and\npractice provided in this chapter shall apply to all proceedings under\nthis article, except where otherwise specifically provided herein. The\nboard shall determine the date of disablement that is most beneficial to\nthe claimant.\n
N.Y. EXC Law § 226 — New York Code / Act EXC / Article 11 / Section 226
Employment of state police in towns, villages, police districts
Status: in_force

§ 226. Employment of state police in towns, villages, police\ndistricts.  1. The governing board of any police district provided for\nunder article fourteen-a of the town law or of any town or of any\nvillage, may from time to time respectively contract upon behalf of said\ndistrict, town or village with the superintendent of state police upon\nbehalf of the state for the regular assignment of state police to said\ndistrict, town or village upon the following terms and conditions: The\nsuperintendent of state police shall detail such number of state police\nofficers as shall be agreed upon to such district, town or village for a\nperiod of one year; the pay, maintenance and other expenses of such\ndetail for a period of one year shall be computed by the superintendent\nof state police with the approval of the state comptroller pro rata upon\nthe total cost of the pay, maintenance and similar expenses of the whole\ndepartment; before such contract shall take effect the governing board\nof said district, town or village shall deposit to the credit of the\ndivision of state police in a depository to be designated by the state\ncomptroller with proper sureties, one half the sum of money so computed\nand upon the first day of the sixth month during the continuance of said\ncontract shall likewise deposit the remainder of said sum; the\nsuperintendent of state police, upon audit of the comptroller, shall\ndraw upon said depository for the pay, maintenance and other expenses of\nsaid detail when due; said detail shall have all the powers and duties\nand shall remain at all times under the authority and discipline of the\nsuperintendent of state police as provided for state police assigned to\nregular duty under this article.\n  2. The superintendent of state police is authorized to appoint\ntemporarily to the regular force provided for in this article, troopers,\nnon-commissioned officers and officers to fill the places of those\ndetailed under such agreements. In police districts the money to be\ndeposited as required hereunder shall be provided for as authorized\nunder article fourteen-a of the town law as added in nineteen hundred\nand twenty; in towns and villages the money so deposited shall be raised\nby taxation.\n