FrankGoortani/open-us-law huggingface dataset:
N.Y. ABP Law § 1304 — New York Code / Act ABP / Article 13 / Section 1304
Unclaimed personal property of persons in certain state institutions
Status: in_force

§ 1304. Unclaimed personal property of persons in certain state\ninstitutions. 1. The following unclaimed property belonging or credited\nto a discharged, deceased or escaped person in an institution under the\njurisdiction of the department of social services, the department of\nhealth, the department of mental hygiene, the executive department, or\nthe department of corrections and community supervision shall be deemed\nabandoned property:\n  (a) Any moneys or intangible personal property which has been\ninventoried pursuant to section one hundred twenty-eight of the state\nfinance law, and\n  (b) Any proceeds, less lawful deductions, from a sale of tangible\npersonal property, other than money, pursuant to section one hundred\ntwenty-eight of the state finance law.\n  2. Any such abandoned property shall be paid or delivered forthwith to\nthe state comptroller. Such payment shall be accompanied by a written\nreport, affirmed as true and accurate under penalty of perjury, setting\nforth such identifying information as the state comptroller may require.\n  3. The rights of any such discharged, deceased or escaped person in or\nto any unclaimed passbook, negotiable instrument or other evidence of\nindebtedness or ownership delivered to the state comptroller pursuant to\nthis section shall pass to the state comptroller as custodian under this\nchapter.\n
N.Y. TAX Law § 1256 — New York Code / Act TAX / Article 29 / Part 3 / Subpart C / Section 1256
Cooperation by localities
Status: in_force

§ 1256. Cooperation by localities. Every city, county and school\ndistrict shall cooperate with the state tax commission to enable it to\ncarry out its duties under articles twenty-eight and twenty-nine of this\nchapter. Every such locality shall furnish to such commission those\nreturns, reports and other information which the tax commission deems\nnecessary to carry out such duties, except that cities having a\npopulation of one million or more, may, in their discretion, furnish\ninstead copies of such returns, reports and other information. Such\ncopies shall be furnished at the tax commission's expense, such expenses\nto be charged to the cost of administration.  Notwithstanding any other\nlaw to the contrary, the duty to furnish returns, reports and other\ninformation or copies thereof shall apply to those returns and reports\nfiled under taxes authorized under chapter eight hundred seventy-three\nof the laws of nineteen hundred thirty-four, as amended, chapter three\nhundred forty-one of the laws of nineteen hundred forty-six, as amended,\narticle two-B of the general city law and chapter two hundred\nseventy-eight of the laws of nineteen hundred forty-seven, as amended,\nand to such other information which is relevant to the duties of the tax\ncommission under such articles twenty-eight and twenty-nine.\n
N.Y. CVR Law § 44-A — New York Code / Act CVR / Article 4 / Section 44-A
Protecting civil and public rights
Status: in_force

§ 44-a. Protecting civil and public rights.  A person who: 1.\nExcludes a citizen of this state, by reason of race, color, creed,\nnational origin or previous condition of servitude, from any public\nemployment or employment in any capacity in industries engaged in\ndefense contracts or from the equal enjoyment of any accommodation,\nfacility or privilege furnished by innkeepers or common carriers, or by\nowners, managers or lessees of theatres or other places of amusement, or\nby teachers and officers of common schools and public institutions of\nlearning; or,\n  2. Excludes a citizen of this state by reason of race, color, national\norigin or previous condition of servitude from the equal enjoyment of\nany accommodation, facility or privilege furnished by a cemetery\nassociation or associations; or,\n  3. Denies or aids or incites another to deny to any other person\nbecause of race, creed, color or national origin public employment or\nemployment in any capacity in industries engaged in war contracts or the\nfull enjoyment of any of the accommodations, advantages, facilities and\nprivileges of any hotel, inn, tavern, restaurant, public conveyance on\nland or water, theatre or other place of public resort or amusement;\n  Is guilty of a misdemeanor, punishable by fine of not less than fifty\ndollars nor more than five hundred dollars.\n
N.Y. LAB Law § 710 — New York Code / Act LAB / Article 20 / Section 710
Public records and proceedings
Status: in_force

§ 710. Public records and proceedings. Subject to rules and\nregulations to be made by the board consistent with article six of the\npublic officers law, the complaints, orders and testimony relating to a\nproceeding instituted by the board under section seven hundred six of\nthis article may be made public records and be made available for\ninspection or copying. All proceedings pursuant to section seven hundred\nsix of this article shall be open to the public.\n
N.Y. CVP Law § 1600 — New York Code / Act CVP / Article 16 / Section 1600
Definitions
Status: in_force

§ 1600. Definitions. As used in this article the term "non-economic\nloss" includes but is not limited to pain and suffering, mental anguish,\nloss of consortium or other damages for non-economic loss.\n
N.Y. FCT Law § 1071 — New York Code / Act FCT / Article 10 / Part 7 / Section 1071
Failure to comply with terms and conditions of suspended judgment
Status: in_force

§ 1071. Failure to comply with terms and conditions of suspended\njudgment. If, prior to the expiration of the period of the suspended\njudgment, a motion or order to show cause is filed that alleges that a\nparent or other person legally responsible for a child's care violated\nthe terms and conditions of a suspended judgment issued under section\none thousand fifty-three of this article, the period of the suspended\njudgment shall be tolled pending disposition of the motion or order to\nshow cause. If, after hearing, the court is satisfied by competent proof\nthat the parent or other person violated the order of suspended\njudgment, the court may revoke the suspension of judgment and enter any\norder that might have been made at the time judgment was suspended.\n
N.Y. PML Law § 129 — New York Code / Act PML / Article 1 / Section 129
Construction of other laws or provisions
Status: in_force

§ 129. Construction of other laws or provisions. Unless the context\nshall require otherwise, the terms "division of the lottery", "state\nquarter horse racing commission", "state racing commission", "state\nharness racing commission", "state racing and wagering board" or "board"\nwherever occurring in any of the provisions of this chapter or of any\nother law, or, in any official books, records, instruments, rules or\npapers, shall hereafter mean and refer to the state gaming commission\ncreated by section one hundred two of this article. The provisions of\narticle three of this chapter shall be inapplicable to article two of\nthis chapter; and the provisions of such article two shall be\ninapplicable to such article three, except that section two hundred\nthirty-one of such article two shall apply to such article three.\n
N.Y. STF Law § 97-L — New York Code / Act STF / Article 6 / Section 97-L
Sewage treatment program management and administration fund
Status: in_force

§ 97-l. Sewage treatment program management and administration fund.\n1.  There is hereby established in the joint custody of the state\ncomptroller and the commissioner of taxation and finance a fund to be\nknown as the "sewage treatment program management and administration\nfund".\n  2. The sewage treatment program management and administration fund may\nconsist of (a) all moneys transferred to the state from the water\npollution control revolving fund pursuant to section twelve hundred\neighty-five-j of the public authorities law, (b) all or a portion of\nmoneys made available to New York state for the purposes of\nadministering and managing financial assistance provided to\nmunicipalities from the water pollution control revolving fund pursuant\nto the Federal Water Pollution Control Act, and (c) all other moneys\ncredited or transferred thereto from any other fund or source pursuant\nto law. Notwithstanding the foregoing, no money reserved for planning\npursuant to section six hundred four (b) of the Federal Water Pollution\nControl Act shall be deposited in the sewage treatment program\nmanagement and administration fund.\n  3. Moneys in the sewage treatment program management and\nadministration fund shall be kept separately from and shall not be\ncommingled with any other moneys in the custody of the state\ncomptroller.\n  4. Moneys in such fund, following appropriation by the legislature,\nmay be used, for the purpose of paying all costs of the department of\nenvironmental conservation and New York state environmental facilities\ncorporation for management and administration of the sewage treatment\nprogram established by section 17-1909 of the environmental conservation\nlaw and of the water pollution control revolving fund established by\nsection twelve hundred eighty-five-j of the public authorities law.\n
N.Y. CPL Law § 390.10 — New York Code / Act CPL / Part 2 / Title L / Article 390 / Section 390.10
Requirement of fingerprint report
Status: in_force

§ 390.10  Requirement of fingerprint report.\n  In any case where the defendant is convicted of an offense specified\nin subdivision one of section 160.10, the court may not pronounce\nsentence until it has received a fingerprint report from the division of\ncriminal justice services or a police department report with respect to\nthe defendant's prior arrest record.   For such purpose, the court may\nuse the original fingerprint report obtained after the arrest or\narraignment of the defendant, or it may direct that a new report be\nprepared and transmitted to it.\n
N.Y. TRA Law § 172 — New York Code / Act TRA / Article 8 / Section 172
Certificate and permit requirement
Status: in_force

§ 172. Certificate and permit requirement. 1. No person or persons\nshall engage in intrastate transportation as a common carrier of\nproperty by motor vehicle on any highway in this state or hold\nthemselves out by advertising or any other means to provide such\ntransportation unless there is in force with respect to such person or\npersons a certificate issued by the commissioner.\n  2. No person or persons shall engage in intrastate transportation as a\ncontract carrier of property by motor vehicle on any highway in this\nstate or hold themselves out by advertising or any other means to\nprovide such transportation unless there is in force with respect to\nsuch person or persons a permit issued by the commissioner.\n  3. Applications for certificates or permits shall be made in writing\nto the commissioner, be verified under oath, and shall be in such form\nand contain such information as the commissioner by regulation may\nrequire. The commissioner shall provide for publication of a notice of\nthe application to all interested parties.\n
N.Y. UCC Law § 4-A-108 — New York Code / Act UCC / Article 4-A / Part 1 / Section 4-A-108
Relationship to Electronic Fund Transfer Act
Status: in_force

Section 4-A-108. Relationship to Electronic Fund Transfer Act.\n  (1) Except as provided in subsection (2) of this section, this Article\ndoes not apply to a funds transfer any part of which is governed by the\nElectronic Fund Transfer Act of 1978 (Title XX, Public Law 95-630, 92\nStat. 3728, 15 U.S.C. §1693 et seq.) as amended from time to time.\n  (2) This Article shall apply to a funds transfer that is a remittance\ntransfer as defined in the Electronic Fund Transfer Act (15 U.S.C. Sec.\n1693o-1) as amended from time to time unless the remittance transfer is\nan electronic fund transfer as defined in the Electronic Fund Transfer\nAct (15 U.S.C. Sec. 1693a) as amended from time to time.\n  (3) In a funds transfer to which this Article applies, in the event of\nan inconsistency between an applicable provision of this Article and an\napplicable provision of the Electronic Fund Transfer Act, the provision\nof the Electronic Fund Transfer Act governs to the extent of the\ninconsistency.\n
N.Y. RPA Law § 1651 — New York Code / Act RPA / Article 16 / Section 1651
Proceedings for voluntary partition of infant's, incompetent's or conservatee's real property
Status: in_force

§ 1651. Proceedings for voluntary partition of infant's, incompetent's\nor conservatee's real property. 1. Where an infant, person with a mental\ndisability, or conservatee holds real property, in joint tenancy or in\ncommon, the general guardian of the infant, or the committee of the\nperson with a mental disability, or conservator of the conservatee, may\napply to the supreme court or to the county court of the county wherein\nthe real property is situated, for authority to agree to a partition of\nthe real property. Where such application affects the interests of an\nincompetent person or a conservatee who has been committed to a state\ninstitution, and is an inmate thereof, notice of such application must\nbe given to the superintendent, acting superintendent or state officer\nhaving special jurisdiction over the institution where the incompetent\nperson or conservatee is confined. Irrespective of the location of any\nreal property held by an infant in joint tenancy or in common, his\ngeneral guardian may make such application to the surrogate's court\nwhich appointed such guardian. A certified copy of the decree entered in\nthe surrogate's court on such application must be recorded in the office\nof the clerk of each county in which is situated property affected by\nsuch decree.\n  2. Such an application must be by a petition, which must describe the\nreal property proposed to be partitioned; must state the rights and\ninterests of the several owners thereof; must specify the particular\npartition proposed to be made; and must be verified by affidavit. The\ncourt may order notice of the application to be given to such persons as\nit thinks proper.\n  3. If, after due inquiry into the merits of the application, by a\nreference or otherwise, the court is of the opinion that the interests\nof the infant, or person with a mental disability, or conservatee, will\nbe promoted by the partition proposed, it may make an order authorizing\nthe petitioner to agree to the partition proposed, and in the name of\nthe infant, person with a mental disability, or conservatee, to execute\nreleases of his right and interest in and to that part of the property\nwhich falls to the shares of the other joint-tenants or tenants in\ncommon. The court may, in its discretion, for the furtherance of the\ninterests of said infant, person with a mental disability, or\nconservatee, direct partition to be so made as to set off to him or them\nhis or their share in common with any of the other owners, provided the\nconsent in writing thereto of such owners shall be first obtained.\n  4. Releases so executed have the same validity and effect, as if they\nwere executed by the person in whose behalf they are executed, and as if\nthe infant was of full age, person with a mental disability, was of\nsound mind, and competent to manage his affairs, or the conservatee was\ncompetent to manage his affairs.\n
N.Y. STF Law § 95-B — New York Code / Act STF / Article 6 / Section 95-B
The New York state "drive out diabetes research and education fund"
Status: in_force

§ 95-b. The New York state "drive out diabetes research and education\nfund". 1. There is hereby established in the joint custody of the\ncommissioner of taxation and finance and the comptroller, a special fund\nto be known as the New York state "drive out diabetes research and\neducation fund".\n  2. Such fund shall consist of all revenues received pursuant to the\nprovisions of section four hundred four-s of the vehicle and traffic law\nand all other moneys appropriated, credited, or transferred thereto from\nany other fund or source pursuant to law. Nothing contained herein shall\nprevent the state from receiving grants, gifts or bequests for the\npurposes of the fund as defined in this section and depositing them into\nthe fund according to law.\n  3. Monies of the fund shall be expended only for diabetes research and\neducation projects. As used in this section, "diabetes research and\neducation projects" means scientific research or educational projects\nwhich, pursuant to article twenty-seven-H of the public health law as\nredesignated by chapter five hundred eighty-four of the laws of nineteen\nhundred eighty-eight, are approved by the department of health.\n  4. Monies shall be payable from the fund on the audit and warrant of\nthe comptroller on vouchers approved and certified by the commissioner\nof health.\n  5. To the extent practicable, the commissioner of health shall ensure\nthat all monies received during a fiscal year are expended prior to the\nend of that fiscal year.\n
N.Y. RPP Law § 223-A — New York Code / Act RPP / Article 7 / Section 223-A
Remedies of lessee when possession is not delivered
Status: in_force

§ 223-a. Remedies of lessee when possession is not delivered.  In the\nabsence of an express provision to the contrary, there shall be implied\nin every lease of real property a condition that the lessor will deliver\npossession at the beginning of the term. In the event of breach of such\nimplied condition the lessee shall have the right to rescind the lease\nand to recover the consideration paid. Such right shall not be deemed\ninconsistent with any right of action he may have to recover damages.\n
N.Y. BNK Law § 6-H — New York Code / Act BNK / Article 1 / Section 6-H
Reverse mortgage loans authorized
Status: in_force

§ 6-h. Reverse mortgage loans authorized. Notwithstanding any\ninconsistent provision of law, in addition to any other power exercised\nby it, every authorized lender, as defined by section two hundred eighty\nor two hundred eighty-a of the real property law, shall have the power\nto offer reverse mortgage loans (1) which conform to the provisions of\nsection two hundred eighty or two hundred eighty-a of the real property\nlaw and the rules and regulations promulgated by the superintendent of\nfinancial services; or (2) which conform to the requirements of the\nfederal housing administration's home equity conversion mortgage\ninsurance demonstration program for as long as such program exists as\nprovided for in section 1715Z-20 of title 12 of the United States Code.\n"Reverse mortgage" shall mean the mortgage, deed of trust or other\nsecurity instrument relating to a particular reverse mortgage loan\ntransaction.\n  The proceeds of a reverse mortgage shall not be considered as income\nfor the purposes of section four hundred sixty-seven of the real\nproperty tax law; provided, however, that monies used to repay a reverse\nmortgage may not be deducted from income, and provided additionally that\nany interest or dividends realized from the investment of reverse\nmortgage proceeds shall be considered income.\n
N.Y. ISC Law § 4523 — New York Code / Act ISC / Article 45 / Section 4523
Soliciting membership in unauthorized societies; penalties
Status: in_force

§ 4523. Soliciting membership in unauthorized societies; penalties.\n(a) Any person, firm, association or corporation who or which shall\nsolicit a member or members for, or in any way assist in procuring a\nmember or members for, or collect payments or dues for or in connection\nwith the membership of, any fraternal benefit society that is not\nlicensed to do business in this state and that is not exempted under the\nprovisions of section four thousand five hundred twenty-two of this\narticle shall be guilty of a misdemeanor, and in addition, such person,\nfirm, association or corporation shall be liable to a penalty of one\nhundred dollars for each person so solicited or so procured to become a\nmember in such unauthorized society, and may in addition to either of\nthe foregoing, be enjoined from doing any such unlawful acts, in the\nmanner specified in section three hundred nine of the financial services\nlaw.\n  (b) The provisions of subsection (a) hereof shall not apply to the\nconduct of a designated representative acting under the authority of an\nunlicensed fraternal benefit society which was heretofore licensed to do\nbusiness in this state and has obtained a certificate from the\nsuperintendent authorizing designated representatives to act for such\nsociety in the collection of payments or dues from members or perform\nany act incident to existing membership but not to solicit members or\nassist in procuring members. The application for such certificate shall\nbe on such form or forms and supplements thereto, and shall contain such\ninformation, as the superintendent may prescribe. There shall be\nattached to such forms a statement by such society stating that such\nsociety has satisfied itself that the proposed designated representative\nis trustworthy and competent to act as such designated representative\nand that the society will appoint him to act as its designated\nrepresentative. Such statement shall be subscribed by an officer of such\nsociety and affirmed by such officer as true under the penalties of\nperjury. The superintendent may revoke the superintendent's\nauthorization of any designated representative after notice and hearing\nand on the grounds enumerated in subsection (a) of section two thousand\none hundred ten of this chapter.\n
N.Y. ISC Law § 3433 — New York Code / Act ISC / Article 34 / Section 3433
Termination of contracts or accounts of licensed agents or brokers; prohibition; geographical location
Status: in_force

§ 3433. Termination of contracts or accounts of licensed agents or\nbrokers; prohibition; geographical location. (a) No insurer shall\nterminate or refuse to renew a contract or account of a licensed agent\nor broker who negotiated policies of:\n  (1) fire insurance or fire and extended coverage insurance or\n  (2) automobile insurance subject to section three thousand four\nhundred twenty-five of this article when such termination or refusal to\nrenew is based solely on the geographical location of the agent or\nbroker or of the risks for which coverage is afforded through such agent\nor broker.\n  (b) The superintendent shall by regulation establish procedures\nrequiring notification to such agents or brokers of the insurer's\nspecific reason or reasons for termination or refusal to renew the\nagent's or broker's contract or account.\n
N.Y. STF Law § 179-X — New York Code / Act STF / Article 11-B / Section 179-X
Federal funds
Status: in_force

§ 179-x. Federal funds. The provisions of this article as they relate\nto federal funds shall only be applicable to the extent a state agency\nis in receipt of federal funds for a particular program; provided\nhowever, the provisions of this article shall be applicable to federal\nfunds, including but not limited to funds such as petroleum overcharge\nmoneys, only to the extent that any required federal or court review or\napproval process concerning the use of such funds has been completed,\nand no notification of disapproval has been received by a state agency.\nAny time frame contained within the provisions of this article shall run\nfrom the date of the notification to a state agency of receipt of\nfederal funds, or the completion of any required federal or court review\nor approval process, whichever is applicable, provided however that a\nnot-for-profit organization receiving federal funds to which such\ntimeframes are applicable shall be entitled to interest payments\npursuant to section one hundred seventy-nine-v of this article or after\none hundred twenty days following the state's receipt of federal funds\nfor the program, whichever is later.\n
N.Y. HAY Law § 44 — New York Code / Act HAY / Article 3 / Section 44
Acceptance of state highways when completed
Status: in_force

§ 44. Acceptance of state highways when completed. Upon the completion\nof a state highway, or section thereof, constructed or improved under a\ncontract let as provided in this article, the commissioner of\ntransportation shall cause the same to be inspected and if he approve,\naccept the work.\n