FrankGoortani/open-us-law huggingface dataset:
N.Y. EXC Law § 951 — New York Code / Act EXC / Article 45 / Section 951
Internal control responsibilities
Status: in_force

§ 951. Internal control responsibilities. 1. The head of each state\nagency shall:\n  a. establish and maintain for the agency guidelines for a system of\ninternal control that are in accordance with this article and internal\ncontrol standards;\n  b. establish and maintain for the agency a system of internal control\nand a program of internal control review. The program of internal\ncontrol review shall be designed to identify internal control\nweaknesses, identify actions that are needed to correct these\nweaknesses, monitor the implementation of necessary corrective actions\nand periodically assess the adequacy of the agency's ongoing internal\ncontrol;\n  c. make available to each officer and employee of the agency a clear\nand concise statement of the generally applicable management policies\nand standards with which the officer or employee of such agency shall be\nexpected to comply. Such statement shall emphasize the importance of\neffective internal control to the agency and the responsibility of each\nofficer and employee for effective internal control;\n  d. designate an internal control officer, who shall report to the head\nof the agency, to implement and review the internal control\nresponsibilities established pursuant to this section;\n  e. implement education and training efforts to ensure that officers\nand employees within such agency have achieved adequate awareness and\nunderstanding of internal control standards and, as appropriate,\nevaluation techniques; and\n  f. periodically evaluate the need for an internal audit function.\n  2. In order to identify all state agencies and their responsibilities\nfor the purposes of implementing the provisions of this article, the\ndirector of the division of the budget shall issue and update as\nnecessary a schedule which lists all covered state agencies.\n
N.Y. HAY Law § 342-AAA — New York Code / Act HAY / Article 12 / Section 342-AAA
Portion of the state highway system to be dedicated to Westchester Purple Heart Recipients
Status: in_force

* § 342-aaa. Portion of the state highway system to be dedicated to\nWestchester Purple Heart Recipients. All that portion of the state\nhighway system constituting state route thirty-five beginning at its\nintersection with United States route two hundred two, continuing in a\ngenerally easterly direction, and terminating at its intersection with\nstate route one hundred in the town of Somers, county of Westchester,\nshall be dedicated to Westchester Purple Heart Recipients.\n  * NB There are 2 § 342-aaa's\n
N.Y. AGM Law § 251-Z-5 — New York Code / Act AGM / Article 20-C / Section 251-Z-5
Granting, suspending or revoking licenses
Status: in_force

§ 251-z-5. Granting, suspending or revoking licenses. The commissioner\nmay decline to grant a new license, may decline to renew a license, may\nsuspend or revoke a license already granted after due notice and\nopportunity for hearing whenever he finds that:\n  (1) Any statement contained in an application for license is or was\nfalse or misleading;\n  (2) The establishment does not have facilities or equipment sufficient\nto maintain adequate sanitation for the activities conducted;\n  (3) The establishment is not maintained in a clean and sanitary\ncondition or is not operated in a sanitary or proper manner;\n  (4) The maintenance and operation of the establishment is such that\nthe product produced therein is or may be adulterated;\n  (5) The establishment has failed or refused to produce any records or\nprovide any information demanded by the commissioner reasonably related\nto the administration and enforcement of this article;\n  (6) The applicant or licensee, or an officer, director, partner,\nholder of ten per cent of the voting stock, or any other person\nexercising any position of management or control has failed to comply\nwith any of the provisions of this chapter or rules and regulations\npromulgated pursuant thereto; or\n  (7) Any person including the applicant or licensee, or an officer,\ndirector, partner or any stockholder, exercising any position of\nmanagement or control has been convicted of a felony in any court of the\nUnited States or any state or territory.\n  (8) A retail food store licensed under this article fails to comply\nwith the education requirements set forth in section two hundred\nfifty-one-z-twelve of this article.\n
N.Y. REL Law § 34 — New York Code / Act REL / Article 3 / Section 34
Effect of consolidation or merger
Status: in_force

§ 34. Effect of consolidation or merger. (a) In the case of a\nconsolidation the existence of the consolidating cooperatives shall\ncease and the articles of consolidation shall be deemed to be articles\nof incorporation of the new cooperative; and in the case of a merger the\nseparate existence of the merging cooperatives shall cease and the\narticles of incorporation of the surviving cooperative shall be deemed\nto be amended to the extent, if any, that changes therein are provided\nfor in the articles of merger;\n  (b) All the rights, privileges, immunities and franchises and all\nproperty, real and personal, including without limitation applications\nfor membership, all debts due on whatever account and all other choses\nin action, of each of the consolidating or merging cooperatives shall be\ndeemed to be transferred to and vested in the new or surviving\ncooperative without further act or deed;\n  (c) The new or surviving cooperative shall be responsible and liable\nfor all the liabilities and obligations of each of the consolidating or\nmerging cooperatives and any claim existing or action or proceeding\npending by or against any of the consolidating or merging cooperatives\nmay be prosecuted as if the consolidation or merger had not taken place,\nbut the new or surviving cooperative may be substituted in its place;\nand\n  (d) Neither the rights of creditors nor any liens upon the property of\nany of such cooperatives shall be impaired by such consolidation or\nmerger.\n
N.Y. ISC Law § 5912 — New York Code / Act ISC / Article 59 / Section 5912
Binding effect of orders issued in United States district court
Status: in_force

§ 5912. Binding effect of orders issued in United States district\ncourt. An order issued by any district court of the United States\nenjoining a risk retention group from soliciting or selling insurance,\nor operating in any state (or in all states or in any territory or\npossession of the United States), upon a finding that such a group is in\nhazardous financial condition or financially impaired shall be\nenforceable in the courts of this state.\n
N.Y. PEN Law § 260.31 — New York Code / Act PEN / Part 3 / Title O / Article 260 / Section 260.31
Vulnerable elderly persons; definitions
Status: in_force

* § 260.31 Vulnerable elderly persons; definitions.\n  For the purpose of sections 260.32 and 260.34 of this article, the\nfollowing definitions shall apply:\n  1. "Caregiver" means a person who (i) assumes responsibility for the\ncare of a vulnerable elderly person, or an incompetent or physically\ndisabled person pursuant to a court order; or (ii) receives monetary or\nother valuable consideration for providing care for a vulnerable elderly\nperson, or an incompetent or physically disabled person.\n  2. "Sexual contact" means any touching of the sexual or other intimate\nparts of a person for the purpose of gratifying sexual desire of either\nparty. It includes the touching of the actor by the victim, as well as\nthe touching of the victim by the actor, whether directly or through\nclothing, as well as the emission of ejaculate by the actor upon any\npart of the victim, clothed or unclothed.\n  3. "Vulnerable elderly person" means a person sixty years of age or\nolder who is suffering from a disease or infirmity associated with\nadvanced age and manifested by demonstrable physical, mental or\nemotional dysfunction to the extent that the person is incapable of\nadequately providing for his or her own health or personal care.\n  4. "Incompetent or physically disabled person" means an individual who\nis unable to care for himself or herself because of physical disability,\nmental disease or defect.\n  * NB There are 2 § 260.31's\n
N.Y. PBG Law § 548 — New York Code / Act PBG / Article 13 / Title 143 / Section 548
Village of East Syracuse Housing Authority
Status: in_force

* § 548. Village of East Syracuse Housing Authority. A municipal\nhousing authority, to be known as the Village of East Syracuse Housing\nAuthority, is hereby created and established for the village of East\nSyracuse in the county of Onondaga for the accomplishment of any or all\nof the purposes specified in article eighteen of the constitution of the\nstate of New York. It shall constitute a body corporate and politic, be\nperpetual in duration and consist of seven members. It shall have the\npowers and duties now or hereafter conferred by this chapter upon\nmunicipal housing authorities. It shall be organized in the manner\nprescribed by and subject to the provisions of this chapter, and the\nauthority, its members, officers and employees and its operations and\nactivities shall in all respects be governed by the provisions of this\nchapter.\n  * NB There are 2 § 548's\n
N.Y. PBG Law § 548*2 — New York Code / Act PBG / Article 13 / Title 143* / Section 548*2
Village of Canastota housing authority
Status: in_force

* § 548. Village of Canastota housing authority. A municipal housing\nauthority, to be known as the village of Canastota housing authority, is\nhereby created and established for the village of Canastota in the\ncounty of Madison for the accomplishment of any or all of the purposes\nspecified in article eighteen of the constitution of the state of New\nYork. It shall constitute a body corporate and politic, be perpetual in\nduration and consist of five members. It shall have the powers and\nduties now or hereafter conferred by this chapter upon municipal housing\nauthorities. It shall be organized in the manner prescribed by and\nsubject to the provisions of this chapter, and the authority, its\nmembers, officers and employees and its operations and activities shall\nin all respects be governed by the provisions of this chapter.\n  * NB There are 2 § 548's\n
N.Y. EXC Law § 646 — New York Code / Act EXC / Article 23 / Section 646
Police reports
Status: in_force

* § 646. Police reports. 1. A victim of crime shall be entitled,\nregardless of physical injury, without charge to a copy of a police\nreport of the crime.\n  2. An individual whose identity was assumed or whose personal\nidentifying information, as defined in section 190.77 of the penal law,\nwas used in violation of section 190.78, 190.79 or 190.80 of the penal\nlaw, or any person who has suffered a financial loss as a direct result\nof the acts of a defendant in violation of section 190.78, 190.79,\n190.80, 190.82 or 190.83 of the penal law, who has learned or reasonably\nsuspects that his or her personal identifying information has been\nunlawfully used by another, may make a complaint to the local law\nenforcement agency of the county in which any part of the offense took\nplace regardless of whether the defendant was actually present in such\ncounty, or in the county in which the person who suffered financial loss\nresided at the time of the commission of the offense, or in the county\nwhere the person whose personal identification information was used in\nthe commission of the offense resided at the time of the commission of\nthe offense as provided in paragraph (l) of subdivision four of section\n20.40 of the criminal procedure law. Said local law enforcement agency\nshall take a police report of the matter and provide the complainant\nwith a copy of such report free of charge.\n  3. An individual who has been the victim in this state of a family\noffense as defined in subdivision one of section 530.11 of the criminal\nprocedure law or section eight hundred twelve of the family court act\nmay, upon alleging that it would be a hardship for him or her to make\nsuch complaint in the local jurisdiction in which such offense occurred,\nmake a complaint to any local law enforcement agency in the state\nregardless of where the act took place. Such local law enforcement\nagency shall take a police report of the matter, as well as prepare a\ndomestic violence incident report as defined in subdivision fifteen of\nsection eight hundred thirty-seven of this chapter and provide the\ncomplainant with a copy of such report free of charge. A copy of the\npolice report and completed domestic violence incident report shall be\npromptly forwarded to the appropriate law enforcement agency with\njurisdiction over the location where the incident is reported to have\noccurred for the purposes of further investigation.\n  * NB There are 2 § 646's\n
N.Y. DEA Law § 90 — New York Code / Act DEA / Article 7 / Section 90
Definitions
Status: in_force

§ 90. Definitions. 1. "Institution," when used in this article, shall\nmean and include any banking organization or licensed lender within the\nmeaning of such terms as defined in section two of the banking law, any\nbranch or agency of a foreign banking corporation licensed to do\nbusiness in this state pursuant to article two of such law, any casher\nof checks licensed pursuant to article nine-A of such law, any bank\nholding company within the meaning of such term as defined in section\none hundred forty-one of such law, the New York business development\ncorporation created by article five-A of such law, the savings and loan\nbank of the state of New York organized pursuant to article ten-B of\nsuch law, any mutual trust investment company organized pursuant to\narticle twelve-A of such law, any fund as defined in subdivision two of\nthis section, and any branch or office of any institution.\n  2. "Fund," when used in this article, shall mean any fund established\npursuant to article six-B, article ten-A or article eleven-A of such\nlaw, of which fund there is a board of individual trustees.\n  3. "Corporate institution," when used in this article, shall mean any\ninstitution which is a corporation organized under the laws of the state\nof New York and, insofar as the provisions of this article may\nappropriately apply thereto, any fund.\n  4. "Charter," when used in this article, shall mean and include the\ncertificate of organization or incorporation or special law\nincorporating a corporation together with its bylaws, or the agreement\nestablishing a fund.\n  5. "Acute emergency," when used in this article, shall mean a\ncondition in which, by reason of loss of life, epidemic disease,\ndestruction or damage of property, contamination of property by\nradiological, chemical or bacteriological means, or disruption of the\nmeans of transportation and communication, resulting from an attack, it\nis impossible or impracticable for any institution to conduct its\nordinary business in compliance with the laws other than this article\nand, if a corporate institution, in compliance with the provisions of\nits charter.\n  6. "Director" and "board of directors," when used in this article,\nshall include respectively "trustee" and "board of trustees," including\nan individual trustee and a board of individual trustees of any fund.\n  7. "Acting director" and "acting officer" when used in this article,\nshall mean, respectively, an acting director or acting officer elected\nor appointed in accordance with the provisions of this article.\n  8. "Quorum," when used in this article, shall mean with respect to any\nitem of business which may come before any meeting of directors of a\ncorporate institution the minimum number of directors required by the\nprovisions of law other than this article and by the charter of such\ninstitution to be present for valid action to be taken at such meeting\nwith respect to such business.\n  9. "Superintendent," when used in this article, shall mean the\nsuperintendent of financial services.\n
N.Y. RPP Law § 231-A — New York Code / Act RPP / Article 7 / Section 231-A
Sprinkler system notice in residential leases
Status: in_force

§ 231-a. Sprinkler system notice in residential leases. 1. Every\nresidential lease shall provide conspicuous notice in bold face type as\nto the existence or non-existence of a maintained and operative\nsprinkler system in the leased premises.\n  2. For purposes of this section, "sprinkler system" shall have the\nsame meaning as defined in section one hundred fifty-five-a of the\nexecutive law.\n  3. If there is a maintained and operative sprinkler system in the\nleased premises, the residential lease agreement shall provide further\nnotice as to the last date of maintenance and inspection.\n
N.Y. CVP Law § 401 — New York Code / Act CVP / Article 4 / Section 401
Parties
Status: in_force

§ 401. Parties. The party commencing a special proceeding shall be\nstyled the petitioner and any adverse party the respondent. After a\nproceeding is commenced, no party shall be joined or interpleaded and no\nthird-party practice or intervention shall be allowed, except by leave\nof court.\n
N.Y. CVP Law § 5402 — New York Code / Act CVP / Article 54 / Section 5402
Filing and status of foreign judgments
Status: in_force

§ 5402. Filing and status of foreign judgments. (a) Filing. A copy of\nany foreign judgment authenticated in accordance with an act of congress\nor the statutes of this state may be filed within ninety days of the\ndate of authentication in the office of any county clerk of the state.\nThe judgment creditor shall file with the judgment an affidavit stating\nthat the judgment was not obtained by default in appearance or by\nconfession of judgment, that it is unsatisfied in whole or in part, the\namount remaining unpaid, and that its enforcement has not been stayed,\nand setting forth the name and last known address of the judgment\ndebtor.\n  (b) Status of foreign judgments. The clerk shall treat the foreign\njudgment in the same manner as a judgment of the supreme court of this\nstate. A judgment so filed has the same effect and is subject to the\nsame procedures, defenses and proceedings for reopening, vacating, or\nstaying as a judgment of the supreme court of this state and may be\nenforced or satisfied in like manner.\n
N.Y. PVH Law § 476 — New York Code / Act PVH / Article 8-B / Section 476
Mortgage recording tax exemption
Status: in_force

§ 476. Mortgage recording tax exemption. Notwithstanding any\ninconsistent provision of law, mortgages to secure a loan made pursuant\nto the provisions of this article shall be exempt from the mortgage\nrecording taxes imposed by article eleven of the tax law.\n
N.Y. PBL Law § 19 — New York Code / Act PBL / Article 2 / Section 19
Taxes and assessments for local improvements on state lands
Status: in_force

§ 19. Taxes and assessments for local improvements on state lands. A\nperson, body or board authorized to assess lands for local improvements\nor purposes, shall submit to the comptroller of the state an invoice of\nassessment on state lands, showing the purpose for which the assessment\nis made, the state lands assessed and the amounts for which they are\nassessed, and referring to the law authorizing the assessment. No fee,\ninterest, penalty or expense shall be added to or accrue on any\nassessment against state lands, nor shall such lands be sold therefor;\nbut such assessments shall, if confirmed and uncontested, be paid and\ndischarged out of any moneys appropriated therefor. All sales of state\nlands for unpaid taxes or assessments for local improvements or purposes\nare void. All taxes and assessments legally made on state lands, and all\nlegal rents or charges thereon, shall be audited by the comptroller and\npaid out of the treasury. On or before January fifteenth the\ncomptroller, in consultation with the board of real property tax\nservices and other agencies as may be appropriate, shall submit to the\ngovernor and the legislature an annual accounting of taxes and\nassessments paid pursuant to this section during the preceding and\ncurrent fiscal years. Such accounting shall include, but not be limited\nto the number, type and amount of such payments, as well as an estimate\nof payments to be made during the remainder of the current fiscal year\nand during the following fiscal year. If any provision of this section\nconflict with any provision of any other general, special or local law,\nthis section shall prevail; and no other general, special or local law\nshall be deemed to repeal, alter or abridge any provision of this\nsection, unless this section or this article or this chapter be\nexpressly and specifically referred to therein. This section shall\nextend, in its operation and effect, so as to include all actions and\nproceedings, whether judicial or administrative, heretofore commenced\nunder any general, special or local law and now pending.\n
N.Y. PBS Law § 219 — New York Code / Act PBS / Article 11 / Section 219
Franchise requirement
Status: in_force

§ 219. Franchise requirement. 1. Notwithstanding any other law, no\ncable television system, whether or not it is deemed to occupy or use a\npublic thoroughfare, may commence operations or expand the area it\nserves unless it has been franchised by each municipality in which it\nproposes to provide or extend service.\n  2. A municipality shall have the power to require a franchise of any\ncable television system providing service within the municipality,\nnotwithstanding that said cable television system does not occupy, use\nor in any way traverse a public street. The provision of any municipal\ncharter or other law authorizing a municipality to require and grant\nfranchises is hereby enlarged and expanded, to the extent necessary, to\nauthorize such franchises.\n  3. Nothing in this article shall be construed to prevent franchise\nrequirements in excess of those prescribed by the commission, unless\nsuch requirement is inconsistent with this article, any regulation,\npolicy or procedure of the commission, or federal law.\n
N.Y. FCT Law § 135 — New York Code / Act FCT / Article 1 / Part 3 / Section 135
Term of office
Status: in_force

§ 135. Term of office. The term of office of a judge elected to the\nfamily court in a county outside the city of New York is ten years.\n
N.Y. PML Law § 1006 — New York Code / Act PML / Article 10 / Section 1006
Refunds
Status: in_force

§ 1006. Refunds. 1. Moneys received by the commission pursuant to this\narticle may be refunded to the party for whose account the same were\nreceived on proof satisfactory to the commission that:\n  a. such moneys were in excess of the amount required by law;\n  b. the license for which application was made has been refused by the\ncommission;\n  c. such moneys were received as a fine and the commission has after\nreview reduced or remitted the amount of such fine; or\n  d. upon appeal, the court reduced or remitted the fine imposed.\n  2. Such refunds shall, upon approval by the commission and after audit\nby the comptroller, be paid from any moneys received pursuant to this\narticle.\n