FrankGoortani/open-us-law huggingface dataset:
N.Y. ISC Law § 8013 — New York Code / Act ISC / Article 80 / Section 8013
Notice of proposed reorganization
Status: in_force

§ 8013. Notice of proposed reorganization. (a) In addition to the\nnotices given pursuant to section eight thousand eight of this article,\nthe reorganizing insurer shall give written notice of the pendency of\nthe proposed reorganization and of the effect thereof to all persons to\nwhom the reorganizing insurer delivers policies or contracts which are\nissued after the adoption date and before the plan takes effect or is\nwithdrawn, sent by mail or electronic transmission to the last known\nmailing or electronic addresses of such policyholders as shown on the\nrecords of the reorganizing insurer. Except as otherwise provided in\nthis section, such persons shall have the right, unless the laws of\ntheir domiciliary state provide otherwise, to rescind such policies or\ncontracts, and to be refunded any amounts paid with respect thereto, by\nwritten notice to such insurer or its agent given within ten days of\ntheir receipt of the aforesaid notice given by such insurer.\n  (b) Neither the receipt of such policy or contract nor the right to\nreceive such notice shall entitle such persons to vote on the proposed\nplan of reorganization pursuant to section eight thousand eight of this\narticle or vest such persons with any other rights or entitlements\nexcept as provided for in this article.\n  (c) Where, prior to the issuance of a policy or contract, the\nreorganizing insurer provides the prospective policyholders with notice\nof the pendency of the proposed reorganization and of the effect\nthereof, which notice has been approved for such purpose by the\nsuperintendent, then, unless the laws of the policyholder's domiciliary\nstate otherwise require, such policyholders shall not have the foregoing\nrights of rescission and refund.\n
N.Y. ABP Law § 1213 — New York Code / Act ABP / Article 12-A / Section 1213
Purpose and policy
Status: in_force

§ 1213. Purpose and policy.  It is the purpose of this article to\nextend the declared policy of the state with respect to unclaimed or\nabandoned property to all such property in the possession, custody or\ncontrol of the United States of America, its officers, agencies,\ndepartments, instrumentalities and corporations. Article twelve of the\nabandoned property law provides for the escheat of such property paid\ninto or deposited in courts of the United States. This article provides\nfor the escheat of all unclaimed or abandoned property, of whatever kind\nor nature, in the possession, custody or control of all other federal\nauthorities, bodies or corporations and shall be liberally construed to\naccomplish such purpose.\n
N.Y. GBS Law § 339-E — New York Code / Act GBS / Article 21-A / Section 339-E
Hypothecation of customer's securities
Status: in_force

§ 339-e. Hypothecation of customer's securities. Any person, firm,\nassociation or corporation engaged in the business of purchasing and\nselling as a broker or dealer stocks, bonds or other evidences of debt\nof corporations, companies or associations, who\n  1. Having in his or its possession, for safe keeping or otherwise,\nstocks, bonds or other evidences of debt of a corporation, company or\nassociation belonging to a customer, without having any lien thereon or\nany special property therein, pledges or disposes thereof without such\ncustomer's consent; or\n  2. Having in his or its possession stocks, bonds or other evidences of\ndebt of a corporation, company or association belonging to a customer on\nwhich he or it has a lien for indebtedness due to him or it by the\ncustomer, pledges the same for more than the amount due to him or it\nthereon, or otherwise disposes thereof for his or its own benefit,\nwithout the customer's consent, and without having in his or its\npossession or subject to his or its control, stocks, bonds or other\nevidences of debt of the kind and amount to which the customer is then\nentitled, for delivery to him upon his demand therefor and tender of the\namount due thereon, is guilty of a misdemeanor.\n
N.Y. LAB Law § 781 — New York Code / Act LAB / Article 21-A / Section 781
Quotas
Status: in_force

§ 781. Quotas. Each employer shall provide to each employee, upon\nhire, or within thirty days of the effective date of this article, a\nwritten description of each quota to which the employee is subject,\nincluding the quantified number of tasks to be performed or materials to\nbe produced or handled, within the defined time period, and any\npotential adverse employment action that could result from failure to\nmeet the quota. Each time the quota changes thereafter, the employer\nshall provide an updated written description of each quota to which the\nemployee is subject within two business days of such quota change. Each\ntime an employer takes an adverse employment action against an employee,\nthe employer shall provide that employee with the applicable quota for\nthe employee. The employer must provide the written description of any\nquota pursuant to this section in English and in the language identified\nby each employee as the primary language of such employee.\n
N.Y. MHY Law § 7.45 — New York Code / Act MHY / Title B / Article 7 / Section 7.45
Retaliatory personnel actions
Status: in_force

§ 7.45 Retaliatory personnel actions.\n  Employees of facilities, programs and providers operated, licensed,\ncertified, authorized or funded by the office shall have protection from\nretaliatory action from employers as provided for in sections seven\nhundred forty and seven hundred forty-one of the labor law.\n
N.Y. CCA Law § 212 — New York Code / Act CCA / Article 2 / Section 212
Additional jurisdiction and powers
Status: in_force

§ 212. Additional jurisdiction and powers. In the exercise of its\njurisdiction the court shall have all of the powers that the supreme\ncourt would have in like actions and proceedings.\n
N.Y. BNK Law § 375 — New York Code / Act BNK / Article 10 / Section 375
Incorporation; organization certificate
Status: in_force

§ 375. Incorporation; organization certificate. When authorized by the\nsuperintendent as provided in article two of this chapter, fifteen or\nmore persons, residents of the state of New York, may form a corporation\nto be known as a savings and loan association. Such persons shall\nsubscribe and acknowledge and submit to the superintendent an\norganization certificate in duplicate, which shall specifically state:\n1. The name by which the association is to be known, which shall contain\nas a part thereof the words "savings and loan association."\n  2. The place where its principal office is to be located.\n  3. The name, occupation and place of residence of each incorporator\nand the number of shares for which he has subscribed.\n  4. The total matured value of the shares for which the incorporators\nhave subscribed, which shall be at least: (a) Twenty-five thousand\ndollars if the place where the principal office is to be located has a\npopulation of ten thousand or more; or\n  (b) Ten thousand dollars if the principal office is to be located\nelsewhere.\n  5. The number of directors of the association, or that the number of\ndirectors shall not be less than a stated minimum nor more than a stated\nmaximum. Such number, or the minimum and the maximum stated, shall be\nwithin the limitations prescribed by section three hundred ninety-seven\nof this article.\n  6. The names of the incorporators who shall be its directors until the\nfirst annual meeting. The incorporators named as directors must possess\nthe qualifications of directors as to citizenship and residence\nspecified in section three hundred ninety-seven of this article.\n
N.Y. CPL Law § 320.20 — New York Code / Act CPL / Part 2 / Title J / Article 320 / Section 320.20
Non-jury trial; nature and conduct thereof
Status: in_force

§ 320.20  Non-jury trial; nature and conduct thereof.\n  1.  A non-jury trial of an indictment must be conducted by one judge\nof the superior court in which the indictment is pending.\n  2.  The court, in addition to determining all questions of law, is the\nexeclusive trier of all issues of fact and must render a verdict.\n  3.  The order of the trial must be as follows:\n  (a)  The court must permit the parties to deliver opening addresses in\nthe order provided for a trial by jury pursuant to section 260.30.\n  (b)  The order in which evidence must or may be offered by the\nrespective parties is the same as that applicable to a jury trial of an\nindictment as prescribed in subdivisions five, six and seven of section\n260.30.\n  (c)  The court must permit the parties to deliver summations in the\norder provided for a trial by jury pursuant to section 260.30.\n  (d)  The court must then consider the case and render a verdict.\n  4.  The provisions governing motion practice and general procedure\nwith respect to a jury trial are, wherever appropriate, applicable to a\nnon-jury trial.\n  5.  Before considering a multiple count indictment for the purpose of\nrendering a verdict thereon, and before the summations if there be any,\nthe court must designate and state upon the record the counts upon which\nit will render a verdict and the particular defendant or defendants, if\nthere be more than one, with respect to whom it will render a verdict\nupon any particular count.  In determining what counts, offenses and\ndefendants must be considered by it and covered by its verdict, and the\nform of the verdict in general, the court must be governed, so far as\nappropriate and practicable, by the provisions of article three hundred\ngoverning the court's submission of counts and offenses to a jury upon a\njury trial.\n
N.Y. ISC Law § 3430 — New York Code / Act ISC / Article 34 / Section 3430
Right of insured, agent or broker aggrieved on basis of geographical location of property or risks
Status: in_force

§ 3430. Right of insured, agent or broker aggrieved on basis of\ngeographical location of property or risks. (a) An insured aggrieved by\nan inability to obtain:\n  (1) homeowner's insurance, including fire insurance or fire and\nextended coverage insurance, other than from the New York property\ninsurance underwriting association, or\n  (2) automobile insurance subject to section three thousand four\nhundred twenty-five of this article, other than through the New York\nautomobile insurance plan,\nfrom any insurer or through any insurance agent or broker because of the\ngeographical location of the risk or property within the state or a\nlicensed agent or broker whose contract or account was terminated or not\nrenewed because of the geographical location of the agent or broker or\nthe geographical location of the risks within the state for which\ncoverage is afforded through the agent or broker and the grievance was\nnot the result of the application of sound underwriting and actuarial\nprinciples reasonably related to actual or anticipated loss experience\nmay file a complaint to that effect with the superintendent on a form\nprescribed by him.\n  (b) The superintendent shall investigate the complaint pursuant to\nrules and regulations promulgated by him. In addition to any other power\nor procedure authorized by this chapter, the superintendent may require\nthe physical inspection of the risk or property or hold a hearing, or\nboth, for the purpose of assisting him in his determination of the\nissues raised by the complaint.\n
N.Y. UCT Law § 208 — New York Code / Act UCT / Article 2 / Section 208
Counterclaims
Status: in_force

§ 208. Counterclaims.\n  The court shall have jurisdiction of counterclaims as follows:\n  (a) Of any counterclaim the subject matter of which would be within\nthe jurisdiction of the court if sued upon separately.\n  (b) Of any counterclaim for money only, without regard to amount.\n  (c) Of any counterclaim for the rescission or reformation of the\ntransaction upon which the plaintiff's cause of action is founded, if\nthe amount in controversy on such counterclaim does not exceed the sum\nreferred to in § 202.\n
N.Y. BNK Law § 565 — New York Code / Act BNK / Article 12-B / Section 565
Licensee's books and records; reports
Status: in_force

§ 565. Licensee's books and records; reports. 1. The licensee shall\nkeep and use in his business such books, accounts and records as will\nenable the superintendent to determine whether such licensee is\ncomplying with the provisions of this article and with the rules and\nregulations lawfully made by the superintendent hereunder. Every\nlicensee shall preserve such books, accounts and records, including\ncards used in a card system, if any, for at least six years after making\nthe final entry in respect to any premium finance agreement recorded\ntherein; provided, however, the preservation of photographic\nreproductions thereof or records in photographic form shall constitute\ncompliance with this requirement.\n  2. Each licensee shall annually on or before the first day of February\nfile a report with the superintendent giving such information as the\nsuperintendent may require concerning the business and operations during\nthe preceding calendar year of each licensed place of business conducted\nby the licensee within the state under the authority of this article.\nUpon good cause shown by a licensee, the superintendent may extend the\ntime for filing such report for a period not in excess of sixty days.\nSuch report shall be subscribed and affirmed as true by the licensee\nunder the penalties of perjury and be in the form prescribed by the\nsuperintendent who may make and publish annually an analysis and\nrecapitulation of such reports. In addition to such annual reports, the\nsuperintendent may require of licensees such additional regular or\nspecial reports as he may deem necessary to the proper supervision of\nlicensees under this article.  Such additional reports shall be in the\nform prescribed by the superintendent and shall be subscribed and\naffirmed as true under the penalties of perjury.\n
N.Y. NAV Law § 171 — New York Code / Act NAV / Article 12 / Part 1 / Section 171
Purposes
Status: in_force

§ 171. Purposes. It is the purpose of this article to ensure a clean\nenvironment and healthy economy for the state by preventing the\nunregulated discharge of petroleum which may result in damage to lands,\nwaters or natural resources of the state by authorizing the department\nof environmental conservation to respond quickly to such discharges and\neffect prompt cleanup and removal of such discharges, giving first\npriority to minimizing environmental damage, and by providing for\nliability for damage sustained within the state as a result of such\ndischarges.\n
N.Y. PEN Law § 15.25 — New York Code / Act PEN / Part 1 / Title B / Article 15 / Section 15.25
Effect of intoxication upon liability
Status: in_force

§ 15.25 Effect of intoxication upon liability.\n  Intoxication is not, as such, a defense to a criminal charge; but in\nany prosecution for an offense, evidence of intoxication of the\ndefendant may be offered by the defendant whenever it is relevant to\nnegative an element of the crime charged.\n
N.Y. RPA Law § 943 — New York Code / Act RPA / Article 9 / Section 943
Judgment directing compensation to equalize partition
Status: in_force

§ 943. Judgment directing compensation to equalize partition.  Where\nit appears that partition cannot be made equal between the parties\naccording to their respective rights without prejudice to the rights or\ninterests of some of them, the final judgment may award compensation to\nbe made by one party to another for equality of partition.  But\ncompensation cannot be so awarded against a party who is unknown or\nwhose name is unknown. Nor can it be awarded against an infant unless it\nappears that he has personal property sufficient to pay it and that his\ninterests will be promoted thereby.\n
N.Y. GMU Law § 81 — New York Code / Act GMU / Article 5 / Section 81
Peddling and hawking farm produce
Status: in_force

§ 81. Peddling and hawking farm produce. The governing board of a\nmunicipal corporation shall not by ordinance or otherwise regulate or\nprohibit the pursuit or exercise of hawking and peddling farm produce\nexcept hay and straw within the limits of any such municipal\ncorporation, if such farm produce is hawked or peddled by the producer\nthereof, or his servants or employees; nor shall the governing board of\nany such municipal corporation pass an ordinance requiring such producer\nof farm produce to secure a license for peddling and hawking such farm\nproduce within the limits of such municipal corporation.  Nothing\ncontained herein shall affect any pending action or proceeding to\nrecover penalties imposed for violations of existing ordinances and\nregulations. Nothing in this section shall be construed to permit wagons\nfrom which farm produce is sold to stand in front of stores or private\nresidences for a longer time than may be necessary for the sale and\ndelivery of produce purchased by the occupants of such stores or\nresidences; nor to permit the congregating of such wagons upon any\nstreet or thoroughfare not set apart by the municipality as a public\nmarket for the sale of farm produce. This section shall not apply to\nvillages, or to cities of the first class.\n
N.Y. TAX Law § 1449-CCCC — New York Code / Act TAX / Article 31-F / Section 1449-CCCC
Payment of tax
Status: in_force

* § 1449-cccc. Payment of tax. 1. The real estate transfer tax imposed\npursuant to this article shall be paid to the treasurer or the recording\nofficer acting as the agent of the treasurer upon designation as such\nagent by the treasurer. Such tax shall be paid at the same time as the\nreal estate transfer tax imposed by article thirty-one of this chapter\nis required to be paid. Such treasurer or recording officer shall\nendorse upon each deed or instrument effecting a conveyance a receipt\nfor the amount of the tax so paid.\n  2. A return shall be required to be filed with such treasurer or\nrecording officer for purposes of the real estate transfer tax imposed\npursuant to this article at the same time as a return is required to be\nfiled for purposes of the real estate transfer tax imposed by article\nthirty-one of this chapter. The treasurer shall prescribe the form of\nreturn, the information which it shall contain, and the documentation\nthat shall accompany the return. Said form shall be identical to the\nreal estate transfer tax return required to be filed pursuant to section\nfourteen hundred nine of this chapter, except that the treasurer shall\nadapt said form to reflect the provisions in this chapter that are\ninconsistent, different, or in addition to the provisions of article\nthirty-one of this chapter. The real estate transfer tax returns\nrequired to be filed pursuant to this section shall be preserved for\nthree years and thereafter until such treasurer or recording officer\norders them to be destroyed.\n  3. The recording officer shall not record an instrument effecting a\nconveyance unless the return required by this section has been filed and\nthe tax imposed pursuant to this article shall have been paid as\nrequired in this section.\n  * NB Repealed December 31, 2050\n
N.Y. GBS Law § 757 — New York Code / Act GBS / Article 35-E / Section 757
Void provisions
Status: in_force

§ 757. Void provisions. The following provisions of construction\ncontracts shall be void and unenforceable:\n  1. A provision, covenant, clause or understanding in, collateral to or\naffecting a construction contract, with the exception of a contract with\na material supplier, that makes the contract subject to the laws of\nanother state or that requires any litigation, arbitration or other\ndispute resolution proceeding arising from the contract to be conducted\nin another state.\n  2. A provision, covenant, clause or understanding in, collateral to or\naffecting a construction contract stating that a party to the contract\ncannot suspend performance under the contract if another party to the\ncontract fails to make prompt payments under the contract.\n  3. A provision, covenant, clause or understanding in, collateral to or\naffecting a construction contract stating that expedited arbitration as\nexpressly provided for and in the manner established by section seven\nhundred fifty-six-b of this article is unavailable to one or both\nparties.\n  4. A provision, covenant, clause or understanding in collateral to or\naffecting a construction contract establishing payment provisions which\ndiffer from those established in subdivision three of section seven\nhundred fifty-six-a and section seven hundred fifty-six-b as applicable.\n  5. A provision, covenant, clause or understanding in, collateral to or\naffecting a construction contract requiring retainage as expressly\nprovided for by section seven hundred fifty-six-c of this article in an\namount exceeding five percent of the contract sum.\n
N.Y. EPT Law § 7-5.1 — New York Code / Act EPT / Article 7 / Part 5 / Section 7-5.1
Definitions
Status: in_force

§ 7-5.1 Definitions\n  (a) A "beneficiary" is a person who is described by a depositor as a\nperson for whom a trust account is established or maintained.\n  (b) A "depositor" is a person in whose name a trust account subject to\nthis part is established or maintained.\n  (c) A "financial institution" is a bank, trust company, national\nbanking association, savings bank, industrial bank, private banker,\nforeign banking corporation, federal savings and loan association, a\nsavings institution chartered and supervised as a savings and loan or\nsimilar institution under federal law or the laws of a state, a federal\ncredit union, or a credit union chartered and supervised under the laws\nof a state.\n  (d) A "trust account" includes a savings, share, certificate or\ndeposit account in a financial institution established by a depositor\ndescribing himself as trustee for another, other than a depositor\ndescribing himself as acting under a will, trust instrument or other\ninstrument, court order or decree.\n
N.Y. CAL Law § 66 — New York Code / Act CAL / Article 7 / Section 66
Restrictions on the construction of farm and road bridges
Status: in_force

§ 66. Restrictions on the construction of farm and road bridges.  A\nperson shall not be entitled to demand a farm bridge across a canal or\nfeeder where the necessity of convenience of such bridge shall have\narisen from the division or acquisition of property subsequent to the\nlocation of such canal or feeder. A street or road bridge shall not be\nconstructed by the commissioner of transportation over a canal or\nfeeder, except upon such streets or roads as were laid out, worked or\nused, previously to the construction of the canal or feeder, by which\nsuch street or road is obstructed; and when bridges are constructed or\nreconstructed upon any such streets or roads, the cost to the state\nshall in no case be more than is required to preserve in a safe and\nsubstantial manner the continuity of such streets or roads so as not to\nunnecessarily impair their usefulness. When a bridge of a more costly\nnature is desired by the local authorities of a city, town or village\nwithin whose corporate limits a bridge is to be built or rebuilt, the\ncommissioner of transportation, on presentation to him by such local\nauthorities of plans and specifications for such bridge and approval\nthereof by him shall estimate and determine the proportion of the cost,\nwhich, in order to preserve the continuity of such streets and roads,\nthe state ought equitably to pay, and file such estimate and\ndetermination in his office and a duplicate thereof in the office of the\nclerk of such city, town or village. If a private road or public highway\nis laid out by legal authority in such direction as to require the\nerection of a new bridge over a canal for the accommodation of the road,\nsuch bridge shall be so constructed and forever maintained at the\nexpense of the town, village or city in which it shall be situated.\n