FrankGoortani/open-us-law huggingface dataset:
N.Y. EXC Law § 654 — New York Code / Act EXC / Article 24 / Section 654
Actions by other officers, departments, boards, commissions or agencies
Status: in_force

§ 654. Actions by other officers, departments, boards, commissions or\nagencies.  a. Notwithstanding any inconsistent provision of law, any\nstate officer, department, board, commission or agency, shall, upon\nwritten request from the director, take such administrative or other\naction as is necessary to implement and administer the provisions of any\nbinding agreement between the state and one or more employee\norganizations representing state employees pursuant to the public\nemployees' fair employment act, as amended. Such action may include,\nwithout limitation, the adoption, repeal or amendment of rules,\nregulations or other procedures. Without prejudice to the rights of an\nemployee organization under such agreement, the opinion of the attorney\ngeneral shall be conclusive in resolving any disagreement between the\ndirector and any such officer, department, board, commission or agency\nregarding any legal question arising out of such a request, including,\nwithout limitation, whether the agreement is binding, whether compliance\nwith the request is necessary to implement or administer the agreement\nand whether compliance with the request is legally possible.\n  b. All state officers, departments, boards, commissions and agencies\nare authorized and directed to provide such other and further\nassistance, services and data as may be necessary to allow the director\nproperly to carry out his functions, powers and duties.\n
N.Y. ISC Law § 2911 — New York Code / Act ISC / Article 29 / Section 2911
Additional obligations
Status: in_force

§ 2911. Additional obligations. (a) A pharmacy benefit manager shall\nassist a health plan in answering any inquiry made under section three\nhundred eight of this chapter.\n  (b) No pharmacy benefit manager shall violate any provisions of the\npublic health law applicable to pharmacy benefit managers.\n  (c) No pharmacy benefit manager shall permit any subcontractor,\naffiliate, subsidiary, or other individual or entity performing pharmacy\nbenefit management services for a pharmacy benefit manager to take any\naction which would violate any provision of law if taken by the pharmacy\nbenefit manager. A pharmacy benefit manager shall be responsible for the\nactions of any subcontractor, affiliate, subsidiary, or other individual\nor entity who violates any provision of this article in performance of\nany pharmacy benefit management services for such pharmacy benefit\nmanager whether or not the pharmacy benefit manager was aware of, or\nsanctioned, the conduct.\n
N.Y. STF Law § 184 — New York Code / Act STF / Article 12 / Section 184
Annual reports to comptroller of custodian of court funds
Status: in_force

§ 184. Annual reports to comptroller of custodian of court funds.\nEvery treasurer or financial officer who has in his charge or possession\nor under his control, or who keeps a record of money, bonds, stocks,\nmortgages or any other securities or property deposited into court and\nheld by him, must, once in each year, make a report to the state\ncomptroller at the time and in the form and manner which he may\nprescribe, containing a true statement of his accounts for the preceding\nyear or from the time of the last report. This report must be verified\nby the oath of such officer, and must be accompanied by the certificate\nof the proper officer of each bank or trust company, stating the exact\namount on deposit with such corporation. Every savings bank, bank or\ntrust company having in its possession, pursuant to an order of a court\nof record, money, bonds, stocks, mortgages or any other securities or\nproperty which were not first deposited in court and delivered to a\ncounty treasurer or commissioner of finance of the city of New York,\nmust, once in each year, make a report to the comptroller at such time\nas he shall prescribe, stating separately for each case the name of the\ncourt, the title of the action or proceeding, the date of the receipt,\nfrom whom received, for whom received, the amount of money, if any, a\ndescription of the securities or other property, each addition of\ninterest and each change of investment, the amount so held at the date\nof report, the date and description of each other directing payment and\nthe dates and amounts of payments thereunder and to whom made.  Every\nofficer, or bank or trust company mentioned in this section, shall\nfurnish any additional report to the comptroller or to the court at such\ntime and in such detail as may be required.\n
N.Y. JUD Law § 849-K — New York Code / Act JUD / Article 21-B / Section 849-K
Reports
Status: in_force

§ 849-k. Reports. The chief administrator of the courts shall report\nannually to the governor and the legislature regarding the operation and\nsuccess of the program established by this article.\n
N.Y. CVP Law § 2609 — New York Code / Act CVP / Article 26 / Section 2609
Deposit by referee appointed to sell property
Status: in_force

Rule 2609. Deposit by referee appointed to sell property. Money\nreceived by a referee appointed to sell property shall be deposited\nforthwith by the referee, in his name as referee, in a bank or trust\ncompany authorized to transact business in this state, or with the chief\nfiscal officer or county treasurer of the county in which the action or\nproceeding is pending, as the court shall designate. Such moneys when\npaid to the chief fiscal officer of the county or county treasurer shall\nnot be withdrawn except as directed by the judgment or order under which\nthe deposit is made, or by an order under rule 2606.\n
N.Y. PEN Law § 265.09 — New York Code / Act PEN / Part 3 / Title P / Article 265 / Section 265.09
Criminal use of a firearm in the first degree
Status: in_force

§ 265.09 Criminal use of a firearm in the first degree.\n  (1) A person is guilty of criminal use of a firearm in the first\ndegree when he commits any class B violent felony offense as defined in\nparagraph (a) of subdivision one of section 70.02 and he either:\n  (a) possesses a deadly weapon, if the weapon is a loaded weapon from\nwhich a shot, readily capable of producing death or other serious injury\nmay be discharged; or\n  (b) displays what appears to be a pistol, revolver, rifle, shotgun,\nmachine gun or other firearm.\n  Criminal use of a firearm in the first degree is a class B felony.\n  (2) Sentencing. Notwithstanding any other provision of law to the\ncontrary, when a person is convicted of criminal use of a firearm in the\nfirst degree as defined in subdivision one of this section, the court\nshall impose an additional consecutive sentence of five years to the\nsentence imposed on the underlying class B violent felony offense where\nthe person convicted of such crime displays a loaded weapon from which a\nshot, readily capable of producing death or other serious injury may be\ndischarged, in furtherance of the commission of such crime, provided,\nhowever, that such additional sentence shall not be imposed if the\ncourt, having regard to the nature and circumstances of the crime and to\nthe history and character of the defendant, finds on the record that\nsuch additional consecutive sentence would be unduly harsh and that not\nimposing such sentence would be consistent with the public safety and\nwould not deprecate the seriousness of the crime. Notwithstanding any\nother provision of law to the contrary, the aggregate of the five year\nconsecutive term imposed pursuant to this subdivision and the minimum\nterm of the indeterminate sentence imposed on the underlying class B\nviolent felony shall constitute the new aggregate minimum term of\nimprisonment, and a person subject to such term shall be required to\nserve the entire aggregate minimum term and shall not be eligible for\nrelease on parole or conditional release during such term. This\nsubdivision shall not apply where the defendant's criminal liability for\ndisplaying a loaded weapon from which a shot, readily capable of\nproducing death or other serious injury may be discharged, in\nfurtherance of the commission of crime is based on the conduct of\nanother pursuant to section 20.00 of this chapter.\n
N.Y. RPP Law § 428 — New York Code / Act RPP / Article 12 / Section 428
Action against assurance fund
Status: in_force

§ 428.  Action against assurance fund.  Any allowed claim for\nindemnity shall be paid in the same manner as other claims against the\ncounty.  In the city of New York a claim shall be passed upon and\napproved by the city register and by the corporation counsel of the city\nbefore payment is allowed.  The rejection of a claim by the proper\ncounty officials (or in the city of New York by the city register and\ncorporation counsel) shall not preclude the claimant from bringing an\naction to recover such claim.  No claim or judgment on a claim for\nindemnity shall be binding on the county or on the county treasurer (in\nNew York city the commissioner of finance) for an amount exceeding the\namount credited to the assurance fund.  If the amount credited to the\nassurance fund is insufficient to pay the claim or judgment in full, the\nunpaid balance shall bear interest at the legal rate and shall be paid\nout of the first moneys coming into said assurance fund or the county or\ncity general fund after the assurance fund has been terminated pursuant\nto section four hundred twenty-six of this article. If any right of\naction against any person for damages for negligence or other cause, or\nunder any covenant or contract of warranty or guaranty or otherwise,\nexists in favor of the person to whom indemnity is paid, the county\ntreasurer (in New York city the commissioner of finance) shall be deemed\nto be subrogated to such right and may bring an action to recover\nthereunder.  Any amounts recovered by the county treasurer (in New York\ncity the commissioner of finance) under such an action shall be credited\nto the account of the assurance fund.  Until the assurance fund provided\nas aforesaid shall have been exhausted, payment for any such losses or\ndamages shall be made out of such fund.\n
N.Y. CVP Law § 7555 — New York Code / Act CVP / Article 75-A / Section 7555
Screening for bias; communication with arbitrator candidates
Status: in_force

§ 7555. Screening for bias; communication with arbitrator candidates.\n(a) Prior to inclusion on a list of proposed associate arbitrators, the\narbitration administrator shall make an appropriate initial screening\nfor bias and shall require associate arbitrator candidates for a\nparticular case to complete a current personal disclosure statement\nunder oath. In addition to other relevant information, the statement\nshall disclose any personal acquaintance with any of the parties or\ntheir counsel and the nature of such acquaintance. If the statement\nreveals facts which suggest the possibility of partiality, the\narbitration administrator shall communicate those facts to the parties.\n  (b) No party shall communicate with an associate arbitrator candidate,\ndirectly or indirectly, except through the arbitration administrator, at\nany time after the filing of the demand for arbitration. Any candidate\nwho is aware of such communication shall immediately notify the\narbitration administrator.\n
N.Y. WKC Law § 75-A — New York Code / Act WKC / Article 5 / Section 75-A
In a county which has established the office of county auditor the board of supervisors may by resolution place all duties of administrat...
Status: in_force

§ 75-a. In a county which has established the office of county auditor\nthe board of supervisors may by resolution place all duties of\nadministration upon such auditor. This provision shall apply to all such\nplans whether established under this article or under former subdivision\nthree-a of section fifty of this act.\n
N.Y. GBS Law § 352-H — New York Code / Act GBS / Article 23-A / Section 352-H
Trust funds
Status: in_force

§ 352-h. Trust funds. Whenever hereafter any person, partnership,\ncorporation, company, trust or association, offers or sells securities\ndescribed in subdivision one of section three hundred fifty-two-e of\nthis article to the public in or from the state of New York, then all\nmoneys received in connection therewith, including deposits or advances\ntherefor, shall continue to be the money of the person making such\npurchase, deposit or advance, and shall be held in trust by the person,\npartnership, corporation, company, trust or association offering or\nselling such securities and shall not be commingled with the personal\nmoneys or become an asset of the person, partnership, corporation,\ncompany, trust or association receiving the same, and shall not be\nsubject to attachment, levy or other encumbrance in any action by a\nthird party against such person, partnership, corporation, company,\ntrust or association; and said funds shall remain in trust until\nactually employed in connection with the consummation of the\ntransaction; and in the event insufficient funds are raised to\neffectuate the consummation of the transaction, or if the transaction\ndoes not result in the acquisition of the real estate, mortgage or lease\ninvolved for any reason or reasons, then all moneys so collected less\nsuch amounts actually employed in connection with the consummation of\nthe transaction shall be fully returned to the investors. Any provision\nof any contract or agreement or understanding, whether oral or in\nwriting, whereby a person who so purchases such securities waives any\nprovision of this section is absolutely void. Nothing herein contained\nshall be deemed to preclude an action against a defaulting investor.\n
N.Y. UCC Law § 9-206 — New York Code / Act UCC / Article 9 / Part 2 / Subpart 1 / Section 9-206
Security Interest Arising in Purchase or Delivery of Financial Asset
Status: in_force

Section 9--206. Security Interest Arising in Purchase or Delivery of\n                  Financial Asset.\n  (a) Security interest when person buys through securities\nintermediary.  A security interest in favor of a securities intermediary\nattaches to a person's security entitlement if:\n       (1) the person buys a financial asset through the securities\n           intermediary in a transaction in which the person is\n           obligated to pay the purchase price to the securities\n           intermediary at the time of the purchase; and\n       (2) the securities intermediary credits the financial asset to\n           the buyer's securities account before the buyer pays the\n           securities intermediary.\n  (b) Security interest secures obligation to pay for financial asset.\nThe security interest described in subsection (a) secures the person's\nobligation to pay for the financial asset.\n  (c) Security interest in payment against delivery transaction. A\nsecurity interest in favor of a person that delivers a certificated\nsecurity or other financial asset represented by a writing attaches to\nthe security or other financial asset if:\n       (1) the security or other financial asset:\n           (A) in the ordinary course of business is transferred by\n               delivery with any necessary indorsement or assignment;\n               and\n           (B) is delivered under an agreement between persons in the\n               business of dealing with such securities or financial\n               assets; and\n       (2) the agreement calls for delivery against payment.\n  (d) Security interest secures obligation to pay for delivery. The\nsecurity interest described in subsection (c) secures the obligation to\nmake payment for the delivery.\n
N.Y. STF Law § 97-T — New York Code / Act STF / Article 6 / Section 97-T
Lawyers' fund for client protection of the state of New York
Status: in_force

§ 97-t. Lawyers' fund for client protection of the state of New York.\n1. There is hereby established in the custody of the state comptroller a\nspecial fund to be known as the "lawyers' fund for clients protection of\nthe state of New York".\n  2. The full amount of the allocable portion of the biennial\nregistration fee collected pursuant to the provisions of section four\nhundred sixty-eight-a of the judiciary law and such other monies as may\nbe credited or otherwise transferred from any other fund or source,\npursuant to law, including voluntary contributions, together with any\ninterest accrued thereon, shall be deposited to the credit of the\nlawyers' fund for client protection of the state of New York. All\ndeposits of such revenues not otherwise required for the payment of\nclaims as hereinafter prescribed shall be secured by obligations of the\nUnited States or of the state having a market value equal at all times\nto the amount of such deposits and all banks and trust companies are\nauthorized to give security for such deposits. Any such revenues in such\nfund, may be invested in obligations of the United States or of the\nstate, or in obligations the principal and interest on which are\nguaranteed by the United States or by the state.\n
N.Y. PEN Law § 120.01 — New York Code / Act PEN / Part 3 / Title H / Article 120 / Section 120.01
Reckless assault of a child by a child day care provider
Status: in_force

§ 120.01 Reckless assault of a child by a child day care provider.\n  A person is guilty of reckless assault of a child when, being a child\nday care provider or an employee thereof, he or she recklessly causes\nserious physical injury to a child under the care of such provider or\nemployee who is less than eleven years of age.\n  Reckless assault of a child by a child day care provider is a class E\nfelony.\n
N.Y. FCT Law § 921 — New York Code / Act FCT / Article 9 / Part 2 / Section 921
Originating proceeding
Status: in_force

§ 921. Originating proceeding. A spouse may originate a conciliation\nproceeding under this article by filing a petition stating that his or\nher marriage is in difficulty and that the conciliation services of the\nfamily court are needed.\n
N.Y. ABC Law § 164 — New York Code / Act ABC / Article 11 / Section 164
Saving clause on repeal of article three
Status: in_force

§ 164. Saving clause on repeal of article three.  1. The repeal of\narticle three by the chapter of the laws of nineteen hundred ninety-five\nwhich added this section shall not operate or be construed to invalidate\nor affect any action heretofore taken by the several county alcoholic\nbeverage control boards or the New York city alcoholic beverage control\nboard, as heretofore established by said article three, or by their\nboards or officers or employees, nor to require the discharge or the\nre-appointment of any of their employees.\n  2. Such chapter of the laws of nineteen hundred ninety-five shall not\naffect any action or proceeding now pending in any court on or before\nthe effective date of this section.\n
N.Y. ISC Law § 7423 — New York Code / Act ISC / Article 74 / Section 7423
Exemption from filing fees
Status: in_force

§ 7423. Exemption from filing fees. The superintendent shall not be\nrequired to pay any fee to any county clerk, register or other public\nofficer in this state for filing, recording, issuing a transcript or\ncertificate, or authenticating any paper or instrument pertaining to the\nexercise by the superintendent of any of the powers or duties conferred\nupon him by any of the provisions of this article, whether or not such\npaper or instrument be executed by the superintendent or his deputies or\nattorneys of record and whether or not it is connected with the\ncommencement of an action or judicial proceeding by or against the\nsuperintendent, or with the subsequent conduct of such an action or\nproceeding.\n
N.Y. CPL Law § 660.40 — New York Code / Act CPL / Part 3 / Title S / Article 660 / Section 660.40
Examination of witnesses conditionally; application and notice
Status: in_force

§ 660.40 Examination of witnesses conditionally; application and notice.\n  1. An application to examine a witness conditionally must be made in\nwriting, must be subscribed and sworn to, and must contain:\n  (a) The title of the action, the offense or offenses charged, the\nnature and status of the action, and the name and residential address of\nthe witness sought to be examined; and\n  (b) A statement that there is reasonable cause to believe that grounds\nfor such an examination, as specified in section 660.20, exist, together\nwith allegations of fact supporting such statement. Such allegations of\nfact may be those of the applicant, or those of another person in an\naccompanying deposition, or of both. They may be based either upon\npersonal knowledge of the deponent or upon information and belief,\nprovided that in the latter event the sources of such information and\nthe grounds of such belief are stated.\n  2. The application may also contain a request that the examination, in\naddition to its being recorded in the same manner as would be required\nwere the witness testifying at trial, also be recorded by videotape or\nother photographic method approved by and subject to standards and\nadministrative policies promulgated pursuant to section twenty-eight of\narticle six of the constitution.\n  3. A copy of the application, with reasonable notice and opportunity\nto be heard, must be served upon the other party to the action. If the\ndefendant is the applicant, such service must be upon the district\nattorney. If the people are the applicant, such service must be upon the\ndefendant and upon his attorney if any. The respondent party may file\nand serve a sworn written answer to the application.\n