FrankGoortani/open-us-law huggingface dataset:
N.Y. GBS Law § 899-II — New York Code / Act GBS / Article 39-FF / Section 899-II
Respecting user-provided age flags
Status: in_force

§ 899-ii. Respecting user-provided age flags. 1. For the purposes of\nthis article, an operator shall treat a user as a covered user if the\nuser's device communicates or signals that the user is or shall be\ntreated as a minor, including through a browser plug-in or privacy\nsetting, device setting, or other mechanism that complies with\nregulations promulgated by the attorney general.\n  2. For the purposes of subdivision three of section eight hundred\nninety-nine-ff of this article, an operator shall adhere to any clear\nand unambiguous communications or signals from a covered user's device,\nincluding through a browser plug-in or privacy setting, device setting,\nor other mechanism, concerning processing that the covered user consents\nto or declines to consent to. An operator shall not adhere to unclear or\nambiguous communications or signals from a covered user's device, and\nshall instead request informed consent pursuant to the provisions of\nparagraph a of subdivision three of section eight hundred ninety-nine-ff\nof this article.\n
N.Y. SCP Law § 1110 — New York Code / Act SCP / Article 11 / Section 1110
Responsibility of the city 1
Status: in_force

§ 1110. Responsibility of the city\n  1.  The city of New York shall be answerable for the faithful\nexecution by the public administrator of all the duties of his office\nand for the application by him of all moneys and property received by\nhim and for all moneys and securities and the interest, earnings and\ndividends thereon actually received by him or which he should have\ncollected or received.\n  2.  From all such sums paid into the city treasury the city may deduct\nany charges or commissions thereon which are now or may hereafter be\nauthorized by law.\n  3.  Any person aggrieved by any act or omission of a public\nadministrator and any person entitled to receive any money or property\nfor which the public administrator may be held to account, shall have\neach and every remedy against the city of New York as would be available\nagainst a fiduciary in like case and may initiate in the surrogate's\ncourt having jurisdiction a proceeding for the enforcement of his claim\nor right and shall serve process thereon on the comptroller of the city.\nThe public administrator then in office shall be a necessary party in\nsuch proceeding.\n
N.Y. PBH Law § 4801 — New York Code / Act PBH / Article 48 / Section 4801
Definitions
Status: in_force

§ 4801. Definitions. When used in this article:\n  1. "Workplace" means any location away from the home, permanent or\ntemporary, where any employee performs any work-related duty in the\ncourse of his employment.\n  2. "Toxic substance" means any substance which is listed in the latest\nprinted edition of the National Institute for Occupational Safety and\nHealth Registry of Toxic Effects of Chemical Substances or has yielded\npositive evidence of acute or chronic health hazards in human, animal or\nother biological testing.\n  3. "Employer" means any individual, partnership, corporation or\nassociation engaged in a business who has employees including the state\nand its political subdivisions. The term "employer" does not include the\nemployment of domestic workers or casual laborers employed at the place\nof residence of his or her employer.\n
N.Y. ISC Law § 2127 — New York Code / Act ISC / Article 21 / Section 2127
Penalties for violations
Status: in_force

§ 2127. Penalties for violations. (a) The superintendent, in lieu of\nrevoking or suspending the license of a licensee in accordance with the\nprovisions of this article, may in any one proceeding by order, require\nthe licensee to pay to the people of this state a penalty in a sum not\nexceeding five hundred dollars for each offense, and a penalty in a sum\nnot exceeding twenty-five hundred dollars in the aggregate for all\noffenses.\n  (b) Upon the failure of such a licensee to pay such penalty ordered\npursuant to subsection (a) hereof within twenty days after the mailing\nof such order, postage prepaid, registered, and addressed to the last\nknown place of business of such licensee, unless such order is stayed by\nan order of a court of competent jurisdiction, the superintendent may\nrevoke the license of such licensee or may suspend the same for such\nperiod as he determines.\n
N.Y. EXC Law § 313-A — New York Code / Act EXC / Article 15-A / Section 313-A
Diversity practices of state contractors
Status: in_force

* § 313-a. Diversity practices of state contractors. The director\nshall promulgate rules and regulations setting forth measures and\nprocedures to require all contracting agencies, where practicable,\nfeasible and appropriate, to assess the diversity practices of\ncontractors submitting bids or proposals in connection with the award of\na state contract. Such rules and regulations shall take into account:\nthe nature of the labor, services, supplies, equipment or materials\nbeing procured by the state agency; the method of procurement required\nto be used by a state agency to award the contract and minority and\nwomen-owned business utilization plans required to be submitted pursuant\nto sections three hundred twelve and three hundred thirteen of this\narticle; and such other factors as the director deems appropriate or\nnecessary to promote the award of state contracts to contractors having\nsound diversity practices. Such assessment shall not in any way permit\nthe automatic rejection of a bid or procurement contract proposal based\non lack of adherence to diversity practices. Each bid or proposal shall\nbe analyzed on an individual per bid or per proposal basis with the\ncontractor's diversity practices considered as only a part of a wider\nconsideration of several factors when deciding to award or decline to\naward a bid or proposal. The director shall develop the rules and\nregulations required hereunder only after consultation with the state\nprocurement council established by section one hundred sixty-one of the\nstate finance law.\n  * NB Repealed July 1, 2028\n
N.Y. JUD Law § 509 — New York Code / Act JUD / Article 16 / Section 509
Qualification of jurors
Status: in_force

§ 509. Qualification of jurors. (a) The commissioner of jurors shall\ndetermine the qualifications of a prospective juror on the basis of\ninformation provided on the juror's qualification questionnaire. The\ncommissioner of jurors may also consider other information including\ninformation obtained from public agencies concerning previous criminal\nconvictions. The commissioner may require the fingerprinting of all\npersons drawn for grand jury service. A record of the persons who are\nfound not qualified or who are excused, and the reasons therefor, shall\nbe maintained by the commissioner of jurors. The county jury board shall\nhave the power to review any determination of the commissioner as to\nqualifications and excuses. Such questionnaires and records shall be\nconsidered confidential and shall not be disclosed except to the county\njury board or as permitted by the appellate division.\n  (b) The commissioner may mail to each prospective juror the juror\nqualification questionnaire. The person to whom the questionnaire is\nmailed shall complete and sign it and return it to the commissioner\nwithin ten days of mailing. If the questionnaire has not been returned\nor properly completed, or if the commissioner otherwise determines that\na personal interview is required, the commissioner may summon the\nprospective juror to appear before him or her for the purpose of filling\nout the questionnaire or being examined as to his or her competence,\nqualifications, eligibility and liability to serve as a juror. Such\nperson shall not be entitled to any fee or mileage when responding for\nsuch purpose. The summons may be served personally or by leaving it at\nthe person's residence or place of business with a person of suitable\nage and discretion, or by mail. If served personally or by substitution\nthe summons shall require the person summoned to attend not less than\nfive days after service. If served by mail the summons shall require the\nperson summoned to attend not less than eight days after mailing.\n
N.Y. MHY Law § 81.24 — New York Code / Act MHY / Title E / Article 81 / Section 81.24
Notice of pendency
Status: in_force

§ 81.24 Notice of pendency.\n  The petitioner shall, prior to judgment, file a notice of pendency if\nreal property or any interest therein is or may be affected by the\nproceeding.\n
N.Y. LAB Law § 220-C — New York Code / Act LAB / Article 8 / Section 220-C
Contractor or subcontractor verifying false statement guilty of perjury
Status: in_force

§ 220-c. Contractor or subcontractor verifying false statement guilty\nof perjury.\n  Any contractor or subcontractor who shall upon his oath verify any\nstatement required to be filed under this act which is known by him to\nbe false shall be guilty of perjury and punishable as provided by the\npenal law.\n
N.Y. CPL Law § 330.40 — New York Code / Act CPL / Part 2 / Title J / Article 330 / Section 330.40
Motion to set aside verdict; procedure
Status: in_force

§ 330.40  Motion to set aside verdict; procedure.\n  1.  A motion to set aside a verdict based upon a ground specified in\nsubdivision one of section 330.30 need not be in writing, but the people\nmust be given reasonable notice thereof and an opportunity to appear in\nopposition thereto.\n  2.  A motion to set aside a verdict based upon a ground specified in\nsubdivisions two and three of section 330.30 must be made and determined\nas follows:\n  (a)  The motion must be in writing and upon reasonable notice to the\npeople.  The moving papers must contain sworn allegations, whether by\nthe defendant or by another person or persons, of the occurrence or\nexistence of all facts essential to support the motion.  Such sworn\nallegations may be based upon personal knowledge of the affiant or upon\ninformation and belief, provided that in the latter event the affiant\nmust state the sources of such information and the grounds of such\nbelief;\n  (b)  The people may file with the court, and in such case must serve a\ncopy thereof upon the defendant or his counsel, an answer denying or\nadmitting any or all of the allegations of the moving papers;\n  (c)  After all papers of both parties have been filed, the court must\nconsider the same and, if the motion is determinable pursuant to\nparagraphs (d) or (e), must or may, as therein provided, determine the\nmotion without holding a hearing to resolve questions of fact;\n  (d)  The court must grant the motion if:\n  (i)  The moving papers allege a ground constituting legal basis for\nthe motion; and\n  (ii)  Such papers contain sworn allegations of all facts essential to\nsupport such ground; and\n  (iii)  All the essential facts are conceded by the people to be true.\n  (e)  The court may deny the motion if:\n  (i)  The moving papers do not allege any ground constituting legal\nbasis for the motion; or\n  (ii)  The moving papers do not contain sworn allegations of all facts\nessential to support the motion.\n  (f)  If the court does not determine the motion pursuant to paragraphs\n(d) or (e), it must conduct a hearing and make findings of fact\nessential to the determination thereof;\n  (g)  Upon such a hearing, the defendant has the burden of proving by a\npreponderance of the evidence every fact essential to support the\nmotion.\n
N.Y. GBS Law § 1300 — New York Code / Act GBS / Article 43 / Section 1300
Definitions
Status: in_force

§ 1300. Definitions. All terms shall have the same meaning as when\nused in a comparable context in the Internal Revenue Code. As used in\nthis article, the following terms shall have the following meanings:\n  1. "Board" shall mean the New York secure choice savings program board\nestablished under this article.\n  2. "Superintendent" shall mean the superintendent of the department of\nfinancial services.\n  2-a. "Commissioner" shall mean the commissioner of taxation and\nfinance.\n  2-b. "Comptroller" shall mean the comptroller of the state.\n  3. "Employee" shall mean any individual who is eighteen years of age\nor older, who is employed by an employer, and who earned wages working\nfor an employer in New York state during a calendar year.\n  4. "Employer" shall mean a person or entity engaged in a business,\nindustry, profession, trade, or other enterprise in New York state,\nwhether for profit or not for profit, that (i) has at all times during\nthe previous calendar year employed at least ten employees in the state,\n(ii) has been in business at least two years, and (iii) has not offered\na qualified retirement plan, including, but not limited to, a plan\nqualified under sections 401(a), 401(k), 403(a), 403(b), 408(k), 408(p)\nor 457(b) of the Internal Revenue Code of 1986 in the preceding two\nyears.\n  5. "Enrollee" shall mean any employee or individual who is enrolled in\nthe program.\n  6. "Internal Revenue Code" shall mean the Internal Revenue Code of\n1986, or any successor law, in effect for the calendar year.\n  7. "IRA" shall mean a Roth IRA (individual retirement account).\n  8. "Participating employer" shall mean an employer that facilitates\naccess to the program's payroll deduction IRA as provided for by this\narticle for its employees who are enrollees in the program.\n  9. "Payroll deduction IRA" shall mean an arrangement by which a\nparticipating employer facilitates access for enrollees to remit payroll\ndeduction contributions to the program.\n  10. "Program" shall mean the New York state secure choice savings\nprogram.\n  11. "Wages" means any compensation within the meaning of section\n219(f)(1) of the Internal Revenue Code that is received by an enrollee\nfrom a participating employer during the calendar year.\n
N.Y. CNT Law § 366 — New York Code / Act CNT / Article 7 / Section 366
Unanticipated revenues; unappropriated cash surplus
Status: in_force

§ 366. Unanticipated revenues; unappropriated cash surplus.  1. The\nboard of supervisors by resolution pursuant to section three hundred\nsixty-three may at any time appropriate for any lawful purpose the\nunanticipated revenues or unappropriated unreserved fund balance within\na particular fund, but only to the extent, in each case, that the total\nof all revenues of such fund recognized or reasonably expected to be\nrecognized in the fiscal year, together with unappropriated unreserved\nfund balance, exceeds the total of all revenues of such fund as\nestimated in the budget, including appropriated fund balance.\n  2. Notwithstanding the provisions of subdivision one of this section,\ngrants in aid from the state and federal governments, other gifts which\nare required to be expended for particular objects or purposes and\ninsurance proceeds for the loss, theft, damage or destruction of real or\npersonal property, when proposed to be used or applied to repair or\nreplace such property, may be appropriated by resolution of the board of\nsupervisors at any time for such objects or purposes.\n
N.Y. CVP Law § 3033 — New York Code / Act CVP / Article 30 / Section 3033
Contracts to submit; enforcement of submission
Status: in_force

§ 3033. Contracts to submit; enforcement of submission. 1. Any written\ncontract, otherwise valid under the substantive law, to submit any\nexisting or future controversy to the court pursuant to section 3031 is\nvalid and enforceable and shall be construed as an implied consent of\nthe parties to the jurisdiction of the supreme court of this state to\nenforce it pursuant to the procedures of rule 3036, and to enter\njudgment thereon, and shall constitute a waiver by the parties of the\nright to trial by jury.\n  2. If the parties to a dispute arising under a contract to submit a\ncontroversy to the court under section 3031 are unable to agree on a\nstatement of claims and defenses and relief sought pursuant to that\nsection, the court on motion shall settle the terms of the statement.\nIn deciding the motion the court shall consider and determine any\nquestions as to the existence of the contract or its validity or the\nfailure of any party to perform it. If a substantial issue of fact be\nraised as to the making of the contract or submission or the failure to\ncomply therewith, the court or judge shall proceed to trial of such\nissue without a jury, unless either party should demand a jury trial.\n
N.Y. ISC Law § 1415 — New York Code / Act ISC / Article 14 / Section 1415
Investments of domestic insurers in persons included on list of persons engaged in investment activities in Iran treated as nonadmitted a...
Status: in_force

§ 1415. Investments of domestic insurers in persons included on list\nof persons engaged in investment activities in Iran treated as\nnonadmitted assets. 1. As used in this section, the following\ndefinitions shall apply:\n  (a) "Iran" shall have the same definition as used in section one\nhundred sixty-five-a of the state finance law.\n  (b) "Person" shall have the same definition as used in section one\nhundred sixty-five-a of the state finance law.\n  (c) "Investment" shall mean any investment permitted under section\nfourteen hundred four or fourteen hundred five of this article.\n  2. Investments by a domestic insurer in persons which are included on\nthe list of persons created by the office of general services pursuant\nto paragraph (b) of subdivision three of section one hundred\nsixty-five-a of the state finance law shall be treated as nonadmitted\nassets.\n  3. On or before December thirtieth, two thousand thirteen, and\nannually thereafter, the insurer shall determine what investments it had\nin the past calendar year, including any transfers or other\ntransactions, in persons which are included on the list of persons\ncreated by the office of general services pursuant to paragraph (b) of\nsubdivision three of section one hundred sixty-five-a of the state\nfinance law.\n  4. On March first, two thousand fourteen, and annually thereafter, the\ninsurer shall provide the department with a list of investments it had\nin the past calendar year, including any transfers or other\ntransactions, in persons included on the list of persons created by the\noffice of general services described in subdivision three of this\nsection, including, but not limited to, the issuer, by name, of all the\nstock, bonds, securities, and other evidence of indebtedness.\n  5. This section shall cease to be operative if both of the following\napply:\n  (a) Iran is removed from the United States department of state's list\nof countries that have been determined to repeatedly provide support for\nacts of international terrorism.\n  (b) Pursuant to the appropriate federal statute, the president of the\nUnited States determines and certifies to the appropriate committee of\nthe congress of the United States that Iran has ceased its efforts to\ndesign, develop, manufacture, or acquire a nuclear explosive device or\nrelated materials and technology.\n
N.Y. TAX Law § 992 — New York Code / Act TAX / Article 26 / Part 4 / Section 992
Addition to tax in the case of valuation understatement
Status: in_force

§ 992. Addition to tax in the case of valuation understatement. In the\ncase of any underpayment of a tax imposed by this article which is\nattributable to a valuation understatement, there shall be added to the\ntax an amount equal to the applicable percentage of the underpayment so\nattributed.\n  (a) For purposes of this section, the applicable percentage shall be\ndetermined under the following table:\n  If the valuation claimed is\n  the following percent of the               The applicable\n  correct valuation:                         percentage is:\n       fifty percent or more but\n       not more than sixty-six\n       and two-thirds percent ....................  ten\n       forty percent or more but\n       less than fifty percent ...................  twenty\n       less than forty percent ...................  thirty\n  (b) For purposes of this section, there is a valuation understatement\nif the claimed value of any property is sixty-six and two-thirds percent\nor less of the amount determined to be the correct amount of such\nvaluation.\n  (c) This section shall not apply if the underpayment is less than one\nthousand dollars with respect to the estate of the decedent.\n  (d) The commissioner may waive all or any part of the addition to tax\nprovided by this section on showing by the executor that there was a\nreasonable basis for the claimed valuation and that such claim was made\nin good faith.\n
N.Y. GBS Law § 513 — New York Code / Act GBS / Article 29-A / Section 513
Injunctive relief
Status: in_force

§ 513. Injunctive relief. Whenever the attorney general has reason to\nbelieve that any violation of this article is a continuous practice, he\nmay apply to the supreme court in any county wherein any such violation\noccurred for the purpose of restraining and enjoining the continuance of\nsuch violations.\n
N.Y. PEN Law § 158.35 — New York Code / Act PEN / Part 3 / Title J / Article 158 / Section 158.35
Criminal use of a public benefit card in the first degree
Status: in_force

§ 158.35 Criminal use of a public benefit card in the first degree.\n  A person is guilty of criminal use of a public benefit card in the\nfirst degree when he or she, pursuant to an act or a series of acts,\nknowingly (i) obtains three or more public benefit cards from another or\nothers in exchange for a benefit, or (ii) transfers or delivers three or\nmore public benefit cards to another or others in exchange for money or\na controlled substance as defined in subdivision five of section 220.00\nof this chapter.\n  Criminal use of a public benefit card in the first degree is a class E\nfelony.\n
N.Y. CRC Law § 21 — New York Code / Act CRC / Article 2 / Section 21
Administration
Status: in_force

§ 21. Administration.  (1) As provided by section twenty-eight of\narticle six of the constitution and article seven-A of the judiciary\nlaw, the appellate divisions of the supreme court in the first and\nsecond judicial departments shall supervise the administration and\noperation of the court in their respective departments, either\nseparately or jointly; provided, however, that if the administrative\nboard shall so direct, a single administrative judge shall be designated\nby the appellate divisions or the administrative board as provided by\nlaw to administer and regulate the operations of the court.\n  (2) All salaries of the judicial and non-judicial personnel of the\ncourt and all other expenses of the court whatsoever shall be a city\ncharge. The governing body of the city shall annually include in its\nfinal estimate such sums as may be necessary to pay such salaries and\nexpenses. All budgetary appropriations made by the city for the use and\nrequirements of the court of special sessions of the city of New York\nand the city magistrates' courts of the city of New York for the fiscal\nyear of the city in which this act shall take effect, and unexpended\nbalances thereof for prior years, shall be, so far as needed, vested in\nand transferred to the use of the court. The court shall continue to\noccupy and use the courtrooms and other parts of court and other\nbuildings occupied by such other courts until such time as other proper\nand adequate quarters are provided; and all furniture, equipment,\nsupplies and other property and services in the custody or use of or\nallotted to such other courts on the effective date of this act shall\nrespectively be vested in and transferred to the use of the court.\n