FrankGoortani/open-us-law huggingface dataset:
N.Y. CVP Law § 1329 — New York Code / Act CVP / Article 13-A / Section 1329
Vacating or modifying attachment
Status: in_force

§ 1329. Vacating or modifying attachment. 1. Motion to vacate or\nmodify. Prior to the application of property or debt to the satisfaction\nof a judgment, the defendant, the garnishee or any person having an\ninterest in the property or debt may move, on notice to each party and\nthe claiming agent, for an order vacating or modifying the order of\nattachment. Upon the motion, the court may give the claiming authority a\nreasonable opportunity to correct any defect. If, after the defendant\nhas appeared in the action, the court determines that the attachment is\nunnecessary to the security of the claiming authority, it shall vacate\nthe order of attachment. Such a motion shall not of itself constitute an\nappearance in the action.\n  2. Burden of proof. Upon a motion to vacate or modify an order of\nattachment the claiming authority shall have the burden of establishing\nthe grounds for the attachment, the need for continuing the levy and the\nprobability that he or she will succeed on the merits.\n
N.Y. PBB Law § 40 — New York Code / Act PBB / Article 3 / Section 40
Definitions
Status: in_force

§ 40. Definitions. As used in this article\n  1. The term "work of art" shall apply to and include all paintings,\nmural decorations, stained glass, sculptures, bas-reliefs, fountains,\nmonuments, arches, gateways and other structures of a permanent nature\nintended for ornamentation or commemoration.\n  2. The term "building" shall apply to and include all monumental or\nother buildings for housing any of the state departments or commissions\nor intended as memorials, museums or places of public assemblage, and\nshall not apply to or include any buildings for institutional, hospital,\npenal or corrective purposes.\n
N.Y. PEN Law § 140.35 — New York Code / Act PEN / Part 3 / Title I / Article 140 / Section 140.35
Possession of burglar's tools
Status: in_force

§ 140.35 Possession of burglar's tools.\n  A person is guilty of possession of burglar's tools when he possesses\nany tool, instrument or other article adapted, designed or commonly used\nfor committing or facilitating offenses involving forcible entry into\npremises, or offenses involving larceny by a physical taking, or\noffenses involving theft of services as defined in subdivisions four,\nfive and six of section 165.15, under circumstances evincing an intent\nto use or knowledge that some person intends to use the same in the\ncommission of an offense of such character.\n  Possession of burglar's tools is a class A misdemeanor.\n
N.Y. TAX Law § 1449-JJJJ — New York Code / Act TAX / Article 31-F / Section 1449-JJJJ
Refunds
Status: in_force

* § 1449-jjjj. Refunds. Whenever the treasurer shall determine that\nany moneys received under the provisions of the local law enacted\npursuant to this article were paid in error, he or she may cause such\nmoneys to be refunded pursuant to such rules and regulations he or she\nmay prescribe, provided that any application for such refund is filed\nwith the treasurer within two years from the date the erroneous payment\nwas made.\n  * NB Repealed December 31, 2050\n
N.Y. LAB Law § 1035 — New York Code / Act LAB / Article 36 / Section 1035
Prohibitions on model management companies
Status: in_force

§ 1035. Prohibitions on model management companies. A model management\ncompany shall not:\n  1. require or collect any fee or deposit from a model upon the signing\nof, or as a condition to entering into, any contract or agreement\nbetween the model management company and the model;\n  2. procure any accommodation for which payment shall be provided or\nreimbursed by the model in any way, without providing a written\ndisclosure of the rate charged for the accommodation to the model in\nadvance of such model's stay at the accommodation;\n  3. deduct or offset from a model's payment or compensation any fee or\nexpense, including interest, other than the agreed upon commission as\nset forth in the contract and any items advanced pursuant to subdivision\nsix of section one thousand thirty-four of this article;\n  4. advance the cost of travel or visa-related costs without informed\nwritten consent from the model;\n  5. require a model to sign a model management company contract that\ncontains a term greater than three years;\n  6. require a model to sign a model management company contract that\nrenews without the model's affirmative written consent;\n  7. impose a commission fee greater than twenty percent of the model's\npayment or compensation;\n  8. engage in discrimination or harassment of any kind against a model\nbecause of any protected status covered under paragraph (a) of\nsubdivision one of section two hundred ninety-six of the executive law;\nor\n  10. create, alter, or manipulate a model's digital replica using\nartificial intelligence without clear, conspicuous and separate written\nconsent from the model.\n
N.Y. RPP Law § 130-B — New York Code / Act RPP / Article 4-A / Section 130-B
Managing agents and management companies
Status: in_force

§ 130-b. Managing agents and management companies. 1. A person, firm,\nassociation or corporation appointed, designated or employed by a\ntrustee entering or taking possession of mortgaged property to collect\nrents from, or to manage or supervise the operation and maintenance of\nproperty shall be bonded by a surety bond, approved by the court as to\nform and sufficiency, in a sum equivalent to at least the gross rental\nor income of the property for the three months immediately preceding\nsuch appointment, designation or employment, running to the trustee,\nduring the period of his or its possession for the benefit of the\nbondholders, conditioned upon the faithful performance by such person,\nfirm, association or corporation, of his or its duties and the due\naccounting for all moneys received by him or it during the course of his\nor its employment. The cost or premium of such bond may, in the\ndiscretion of the court, be a charge against and paid for from the\nincome of the mortgaged property.\n  2. No trustee or committee shall employ as a managing agent any\nmanagement company or corporation any of whose officers, directors or\nstockholders are also officers, directors or employees of the trustee or\nmembers or employees of the committee.\n  3. No voting trustee, officer or director of a corporation acquiring\nthe title to property in or through a reorganization of such property\nand no corporation of which he shall be an officer, director or\nstockholder, shall be employed as a managing agent for the reorganized\nproperty except with the approval of the persons owning or holding at\nleast fifty-one per centum of the securities issued by the reorganized\ncompany.\n
N.Y. DCD Law § 6 — New York Code / Act DCD / Article 2 / Section 6
Bond of assignee
Status: in_force

§ 6. Bond of assignee. The assignee named in any such assignment\nshall, within thirty days after the date thereof, and before he shall\nhave any power or authority to sell, dispose of or convert to the\npurposes of the trust any of the assigned property, enter into a bond to\nthe people of the state of New York, in an amount to be ordered and\ndirected by the judge, with sufficient sureties to be approved of by\nsuch judge, and conditioned for the faithful discharge of the duties of\nsuch assignee, and for the due accounting for all moneys received by\nhim, which bond shall be filed in the clerk's office of the county where\nsuch assignment is recorded, but in case the debtor shall fail to\npresent such inventory within the twenty days required, then the\nassignee, before ten days thereafter shall have elapsed, may apply to\nsaid judge by verified petition for leave to file a provisional bond,\nuntil such time as he may be able to present the schedule or inventory\nas hereinbefore provided.\n
N.Y. PEN Law § 145.15 — New York Code / Act PEN / Part 3 / Title I / Article 145 / Section 145.15
Criminal tampering in the second degree
Status: in_force

§ 145.15 Criminal tampering in the second degree.\n  A person is guilty of criminal tampering in the second degree when,\nhaving no right to do so nor any reasonable ground to believe that he\nhas such right, he or she tampers or makes connection with property of a\ngas, electric, sewer, steam or water-works corporation, telephone or\ntelegraph corporation, common carrier, nuclear powered electric\ngenerating facility, or public utility operated by a municipality or\ndistrict; except that in any prosecution under this section, it is an\naffirmative defense that the defendant did not engage in such conduct\nfor a larcenous or otherwise unlawful or wrongful purpose.\n  Criminal tampering in the second degree is a class A misdemeanor.\n
N.Y. RPP Law § 124 — New York Code / Act RPP / Article 4-A / Section 124
Purpose and application of article
Status: in_force

§ 124. Purpose and application of article. It is the purpose of the\nlegislature, in enacting this article, to provide for the regulation and\nsupervision of the appointment, creation, agreements, acts, conduct,\npractices and proceedings of trustees, bondholders' protective\ncommittees, depositaries, management companies, voting trustees and\nother persons administering, holding in custody or otherwise concerned\nwith real estate mortgages and interests therein to the end that such\ninterests will be properly conserved, administered and ultimately\nliquidated in the public interest. This article, except as otherwise\nexpressly provided, shall apply, to the extent that the state has power\nto provide therefor, to all mortgage investments, as hereinafter\ndefined, where the property constituting the underlying security\ntherefor, or any part thereof, is located within the state or where the\ntrustee, committee, depositary, management company, voting trustee or\nother person administering, holding in custody, or otherwise concerned\nwith such investments has an office for the transaction of business with\nrespect thereto within the state or has obtained authority to do\nbusiness in this state.\n
N.Y. FCT Law § 549 — New York Code / Act FCT / Article 5 / Part 4 / Section 549
Order of visitation
Status: in_force

§ 549. Order of visitation. (a) If an order of filiation is made or if\na paternity agreement or compromise is approved by the court, in the\nabsence of an order of custody or of visitation entered by the supreme\ncourt the family court may make an order of custody or of visitation, in\naccordance with subdivision one of section two hundred forty of the\ndomestic relations law, requiring one parent to permit the other to\nvisit the child or children at stated periods.\n  (b) Any order of the family court under this section shall terminate\nwhen the supreme court makes an order of custody or of visitation\nconcerning the child or children, unless the supreme court continues the\norder of the family court.\n
N.Y. PEN Law § 250.71 — New York Code / Act PEN / Part 3 / Title N / Article 250 / Section 250.71
Unlawful dissemination of a personal image
Status: in_force

§ 250.71 Unlawful dissemination of a personal image.\n  A person is guilty of unlawful dissemination of a personal image when,\nwith the intent of degrading or abusing a person who has been the victim\nof a crime described in title H of this part, or otherwise causing harm\nto the emotional, financial or physical welfare of such victim or such\nvictim's family, the person intentionally:\n  1. (a) creates and disseminates or publishes a still or video image of\nsuch victim on a social media platform, without the victim's consent, in\na manner that has no or minimal cultural or social value;\n  (b) the victim is identifiable from the still or video image itself or\nfrom information displayed in connection with the still or video image;\n  (c) the victim suffered physical injury as a result of a sex offense\nas defined by article one hundred thirty of this part, serious physical\ninjury as a result of any non-sex offense, or death, and this injury or\ndeath is depicted in the image; and\n  (d) the actor committed, participated in the commission of, or\nconspired to commit the crime that resulted in such injury to such\nvictim; or\n  2. acting as an agent of the actor who created an image in violation\nof subdivision one of this section, he or she knowingly disseminates or\npublishes such image.\n  Unlawful dissemination of a personal image in the second degree is a\nclass A misdemeanor.\n
N.Y. RLA Law § 11 — New York Code / Act RLA / Section 11
Contingent retainer
Status: in_force

* § 11. Contingent retainer. No client shall retain or employ any\nlobbyist for compensation, the rate or amount of which compensation in\nwhole or part is contingent or dependent upon the passage or defeat of\nany legislative bill or the approval or veto of any legislation by the\ngovernor, or the adoption or rejection of any code, rule or regulation\nhaving the force and effect of law or the outcome of any rate making\nproceeding by a state agency and no person shall accept such a retainer\nor employment. A violation of this section shall be a class A\nmisdemeanor.\n  * NB Chapter 2 of the laws of 1999 repealed, effective January 1,\n2000, the lobbying act as enacted by section 1 of chapter 1040 of the\nlaws of 1981. A new lobbying act was enacted as Article 1-A of the\nlegislative law.\n  Section 5 of such chapter 2 transfers all of the functions and powers\nof the New York temporary state commission on lobbying created by such\nchapter 1040 to the New York temporary state commission on lobbying\ncreated by Article 1-A of the legislative law with respect to receiving\nthe periodic and annual reports required to be filed pursuant to\nsections 8, 9 and 10 of the repealed chapter 1040. Also, pursuant to\nsection 7 of such chapter 2, any action or proceeding commenced prior to\nJanuary 1, 2000 under the old lobbying act shall be continued,\nprosecuted and defended pursuant to the old lobbying act as in effect on\nDecember 31, 1999.\n  Because of these provisions, the Commission will continue to set out\nthe full text of the repealed lobbying act through December 31, 2000 in\norder that lobbyists who were subject to the former lobbying act may be\nadequately apprised of the responsibilities and obligations imposed upon\nthem as continued by sections 5 and 7 of chapter 2 of the laws of 1999.\n
N.Y. RPA Law § 841 — New York Code / Act RPA / Article 8 / Section 841
Action for nuisance
Status: in_force

§ 841. Action for nuisance. An action for a nuisance may be maintained\nin any case where such an action might have been maintained under the\nlaws in force immediately before the taking effect of article seventh of\ntitle one of chapter fourteenth of the code of civil procedure as added\nthereto by chapter one hundred seventy-eight of the laws of eighteen\nhundred eighty. A person by whom the nuisance has been erected and a\nperson to whom the real property has been transferred may be joined as\ndefendants in such an action. A final judgment in favor of the plaintiff\nmay award him damages or direct the removal of the nuisance or both.\nThis section does not affect an action wherein the complaint demands\njudgment for a sum of money only.\n
N.Y. RPP Law § 324 — New York Code / Act RPP / Article 9 / Section 324
Effect of recording assignment of mortgage
Status: in_force

§ 324. Effect of recording assignment of mortgage. The recording of an\nassignment of a mortgage is not in itself a notice of such assignment to\na mortgagor, his heirs or personal representatives, or to an owner of\nthe mortgaged premises where such assignment is recorded subsequent to\nthe recording of the conveyance of such premises to such owner, so as to\ninvalidate a payment made by either of them to the mortgagee or to a\nprior assignee of the mortgage.\n
N.Y. FCT Law § 524 — New York Code / Act FCT / Article 5 / Part 2 / Section 524
Issuance of summons
Status: in_force

§ 524. Issuance of summons. (a) On receiving a petition sufficient in\nlaw commencing a paternity proceeding, the court shall cause a summons\nto be issued, requiring the respondent to show cause why the declaration\nof paternity, order of filiation, order of support and other and further\nrelief prayed for by the petition should not be made.\n  (b)  The summons shall contain or have attached thereto a notice\nstating: (i) that the respondent's failure to appear shall result in the\ndefault entry of an order of filiation by the court upon proof of\nrespondent's actual notice of the commencement of the proceeding; and\n(ii) that a respondent's failure to appear may result in the suspension\nof his or her driving privileges; state professional, occupational and\nbusiness licenses; and sporting licenses and permits.\n
N.Y. EXC Law § 53 — New York Code / Act EXC / Article 4-A / Section 53
Functions and duties
Status: in_force

§ 53. Functions and duties. The state inspector general shall have the\nfollowing duties and responsibilities:\n  1. receive and investigate complaints from any source, or upon his or\nher own initiative, concerning allegations of corruption, fraud,\ncriminal activity, conflicts of interest or abuse in any covered agency;\n  1-a. receive and investigate complaints from any source, or upon his\nor her own initiative, concerning allegations of corruption, fraud, use\nof excessive force, criminal activity, conflicts of interest or abuse by\nany police officer in a covered agency and promptly inform the division\nof criminal justice services, in the form and manner as prescribed by\nthe division, of such allegations and the progress of investigations\nrelated thereto unless special circumstances require confidentiality.\nNothing in this subdivision shall require the division of criminal\njustice services to participate in the investigation of such allegations\nor take action or prevent the division of criminal justice services from\ntaking action authorized pursuant to subdivision three of section eight\nhundred forty-five of this chapter in the time and manner determined by\nthe commissioner of the division of criminal justice services.\n  2. inform the heads of covered agencies of such allegations and the\nprogress of investigations related thereto, unless special circumstances\nrequire confidentiality;\n  3. determine with respect to such allegations whether disciplinary\naction, civil or criminal prosecution, or further investigation by an\nappropriate federal, state or local agency is warranted, and to assist\nin such investigations;\n  4. prepare and release to the public written reports of such\ninvestigations, as appropriate and to the extent permitted by law,\nsubject to redaction to protect the confidentiality of witnesses. The\nrelease of all or portions of such reports may be deferred to protect\nthe confidentiality of ongoing investigations;\n  5. review and examine periodically the policies and procedures of\ncovered agencies with regard to the prevention and detection of\ncorruption, fraud, criminal activity, conflicts of interest or abuse;\n  6. recommend remedial action to prevent or eliminate corruption,\nfraud, criminal activity, conflicts of interest or abuse in covered\nagencies;\n  7. establish programs for training state officers and employees\nregarding the prevention and elimination of corruption, fraud, criminal\nactivity, conflicts of interest or abuse in covered agencies.\n
N.Y. JUD Law § 433 — New York Code / Act JUD / Article 14 / Section 433
Contents of reports
Status: in_force

§ 433. Contents of reports. The law reporting bureau shall prepare and\npublish with the reports the usual headnotes, tables and indexes and in\nthe report of every cause determined in the court of appeals and the\nappellate divisions of the supreme court the name of the judge or\njustice who presided at the hearing or trial of such cause in the court\nof original jurisdiction.  The report of a cause, in addition to the\nopinion, or opinions shall contain as much of the facts, arguments of\ncounsel, decision, or any other matter in the cause as the state\nreporter shall deem necessary.\n
N.Y. TAX Law § 1449-FFFFFFF — New York Code / Act TAX / Article 31-I / Section 1449-FFFFFFF
Credit
Status: in_force

* § 1449-fffffff. Credit. A grantor shall be allowed a credit against\nthe tax due on a conveyance of real property to the extent tax was paid\nby such grantor on a prior creation of a leasehold of all or a portion\nof the same real property or on the granting of an option or contract to\npurchase all or a portion of the same real property, by such grantor.\nSuch credit shall be computed by multiplying the tax paid on the\ncreation of the leasehold or on the granting of the option or contract\nby a fraction, the numerator of which is the value of the consideration\nused to compute such tax paid which is not yet due to such grantor on\nthe date of the subsequent conveyance (and which such grantor will not\nbe entitled to receive after such date), and the denominator of which is\nthe total value of the consideration used to compute such tax paid.\n  * NB Repealed October 25, 2030\n
N.Y. TAX Law § 807 — New York Code / Act TAX / Article 23 / Section 807
Enforcement with other taxes
Status: in_force

§ 807. Enforcement with other taxes. (a) Joint assessment. If there is\nassessed a tax under this article and there is also assessed a tax\nagainst the same taxpayer pursuant to article twenty-two of this chapter\nor under a local law enacted pursuant to the authority of article\nthirty, article thirty-A, or article thirty-B of this chapter, and\npayment of a single amount is required under the provisions of this\narticle, such payment shall be deemed to have been made with respect to\nthe taxes so assessed in proportion to the amounts of such taxes due,\nincluding tax, penalties, interested and additions to tax.\n  (b) Joint action. If the commissioner takes action under such article\ntwenty-two or under a local law enacted pursuant to the authority of\narticle thirty, thirty-A, or thirty-B of this chapter with respect to\nthe enforcement and collection of the tax or taxes assessed under such\narticles, the commissioner shall, whenever possible and necessary,\naccompany such action with a similar action under similar enforcement\nand collection provisions of the tax imposed by this article.\n  (c) Apportionment of moneys collected by joint action. Any moneys\ncollected as a result of such joint action shall be deemed to have been\ncollected in proportion to the amounts due, including tax, penalties,\ninterest and additions to tax, under article twenty-two of this chapter\nor under a local law enacted pursuant to the authority of article\nthirty, thirty-A, or thirty-B of this chapter and the tax imposed by\nthis article.\n  (d) Joint deficiency action. Whenever the commissioner takes any\naction with respect to a deficiency of income tax under article\ntwenty-two of this chapter or under a local law enacted pursuant to the\nauthority of article thirty, thirty-A, or thirty-B of this chapter,\nother than the action set forth in subsection (a) of this section, the\ncommissioner may in his or her discretion accompany such action with a\nsimilar action under this article.\n