FrankGoortani/open-us-law huggingface dataset:
N.Y. GMU Law § 485 — New York Code / Act GMU / Article 14-H / Section 485
Sunday; conduct of games on
Status: in_force

§ 485. Sunday; conduct of games on. No games of bingo shall be\nconducted under any license issued under this article on the first day\nof the week, commonly known as designated as Sunday, unless it shall be\notherwise provided in the license issued for the holding, operating and\nconducting thereof, pursuant to the provisions of a local law or an\nordinance duly adopted by the governing body of the municipality issuing\nthe license, authorizing the conduct of bingo under this article on that\nday.\n
N.Y. BSW Law § 27 — New York Code / Act BSW / Section 27
Bond
Status: in_force

* § 27. Bond. Before a license shall be granted to a person or\ncorporation to conduct a boxing or sparring match or exhibition, the\napplicant shall execute and file with the comptroller a bond in an\namount to be determined by the commission, to be approved as to form and\nsufficiency of sureties thereon by the comptroller, conditioned for the\nfaithful performance by said corporation of the provisions of this act\nand the rules and regulations of the commission, and upon the filing and\napproval of said bond the comptroller shall issue to said applicant a\ncertificate of such filing and approval, which shall be by said\napplicant filed in the office of the commission with its application for\nlicense, and no such license shall be issued until such certificate\nshall be filed. In case of default in such performance, the commission\nmay impose upon the delinquent a penalty in the sum of not more than one\nthousand dollars for each offense, which may be recovered by the\nattorney-general in the name of the people of the state of New York in\nthe same manner as other penalties are recovered by law; any amount so\nrecovered shall be paid into the treasury.\n  * NB Repealed September 1, 2016\n
N.Y. ISC Law § 1406 — New York Code / Act ISC / Article 14 / Section 1406
Policy loans
Status: in_force

§ 1406. Policy loans. (a) Any life insurance company may lend to any\npolicyholder upon the security of the value of his policy a sum not\nexceeding the legal reserve which it is required to maintain thereon.\n  (b) A fraternal benefit society may make similar loans subject to the\nprovisions of article forty-five of this chapter.\n
N.Y. CAL Law § 134 — New York Code / Act CAL / Article 13 / Section 134
Actions for penalties
Status: in_force

§ 134. Actions for penalties. All actions for penalties and\nforfeitures imposed in this chapter, or for damages, on behalf of the\nstate including the corporation, shall be prosecuted in the name of the\ncorporation, by the corporation, unless otherwise specifically provided.\nAll money recovered in such actions shall be accounted for and paid into\nthe canal fund. The imposition or recovery of any such penalty or\nforfeiture shall not be a bar to recovery of any damages resulting to\nthe corporation or any person, because of such violation.\n
N.Y. CCO Law § 123 — New York Code / Act CCO / Article 7 / Section 123
Credit and agency corporations; ownership of voting common stock; directors
Status: in_force

§ 123. Credit and agency corporations; ownership of voting common\nstock; directors. All the voting common stock of a cooperative credit or\nagency corporation must be owned by one or more cooperative corporations\norganized or operating under the provisions of this chapter.  The\ndirectors must be members or stockholders of one or more of the\ncooperative corporations which own the voting common stock.\n
N.Y. MIL Law § 130.36 — New York Code / Act MIL / Article 7 / Part 7 / Section 130.36
Adjutant general may prescribe rules
Status: in_force

§ 130.36. Adjutant general may prescribe rules.  The procedure,\nincluding modes of proof, in cases before military courts and other\nmilitary tribunals may be prescribed by the adjutant general by\nregulations issued pursuant to this chapter which shall, so far as he\ndeems practicable, apply the forms and modes of procedure, the\nprinciples of law and the rules of evidence generally recognized in the\ntrial of cases in the courts-martial of the United States, but which\nshall not be contrary to or inconsistent with this chapter.\n
N.Y. ISC Law § 4318-A — New York Code / Act ISC / Article 43 / Section 4318-A
Certification of creditable coverage by corporations organized under this article
Status: in_force

§ 4318-a. Certification of creditable coverage by corporations\norganized under this article. (a) Every corporation subject to the\nprovisions of this article that issues individual health insurance\ncontracts or group or blanket accident and health insurance contracts\nshall provide covered individuals with written certification, in a form\nas the superintendent may approve, of:\n  (1) the period of creditable coverage, as defined in section four\nthousand three hundred eighteen of this article, of the individual under\nsuch contract and under any continuation coverage pursuant to state or\nfederal law; and\n  (2) any waiting period or affiliation period (if applicable) imposed\nwith respect to the individual for coverage under any such contract.\n  (b) The corporation shall provide such certification:\n  (1) at the time an individual ceases to be covered under the contract,\nincluding any period of time the individual was covered pursuant to any\nright of continuation under the contract; and\n  (2) on the request on behalf of an individual made not later than\ntwenty-four months after the date of cessation of the coverage described\nin paragraph one of this subsection.\n  (c) In the event of an election by an insurer or a group health plan\nto count the period of creditable coverage based on coverage of benefits\nwithin classes or categories of benefits as provided in state or federal\nlaw, if that insurer or group health plan enrolls an individual for\ncoverage under its contract or plan and the individual provides a\ncertification of coverage of the individual under subsection (a) of this\nsection, then upon request of such insurer or group health plan, any\ncorporation subject to the provisions of this article that issued the\ncertification of coverage provided by the individual shall promptly\ndisclose to such requesting insurer or group health plan information on\ncoverage of classes and categories of health benefits available under\nthe corporation's contract. The corporation may charge the requesting\nplan or insurer for the reasonable cost of disclosing such information.\n  (d) A corporation that issues group or blanket accident and health\ninsurance contracts is deemed to have satisfied the requirements of\nsubsection (a) of this section if the contract holder by written\nagreement with the corporation actually provides the written\ncertification in accordance with this section.\n
N.Y. FCT Law § 653 — New York Code / Act FCT / Article 6 / Part 3 / Section 653
Rules of court
Status: in_force

§ 653. Rules of court. Rules of court, not inconsistent with any law,\nmay authorize the probation service to interview such persons and obtain\nsuch data as will aid the court in determining a habeas corpus or\ncustody proceeding under section six hundred fifty-one.\n
N.Y. EPT Law § 11-A-5.5 — New York Code / Act EPT / Article 11-A / Part 5 / Section 11-A-5.5
Income taxes
Status: in_force

§ 11-A-5.5 Income taxes\n  (a) A tax required to be paid by a trustee based on receipts allocated\nto income must be paid from income.\n  (b) A tax required to be paid by a trustee based on receipts allocated\nto principal must be paid from principal, even if the tax is called an\nincome tax by the taxing authority.\n  (c) A tax required to be paid by a trustee on the trust's share of an\nentity's taxable income must be paid proportionately:\n  (1) from income to the extent that receipts from the entity are\nallocated to income; and\n  (2) from principal to the extent that:\n  (A) receipts from the entity are allocated to principal; and\n  (B) the trust's share of the entity's taxable income exceeds the total\nreceipts described in subparagraph (1) and clause (A).\n  (d) For purposes of this section, receipt allocated to principal or\nincome must be reduced by the amount distributed to a beneficiary from\nprincipal or income for which the trust receives a deduction in\ncalculating the tax.\n
N.Y. CVP Law § 5532 — New York Code / Act CVP / Article 55 / Section 5532
Stipulation in lieu of certification
Status: in_force

Rule 5532. Stipulation in lieu of certification. The parties or their\nattorneys may stipulate as to the correctness of the entire record on\nappeal or any portion thereof in lieu of certification.\n
N.Y. STF Law § 99-U*2 — New York Code / Act STF / Article 6 / Section 99-U*2
New York state teen health education fund
Status: in_force

* § 99-u. New York state teen health education fund. 1. There is\nhereby established in the joint custody of the state comptroller and\ncommissioner of taxation and finance a special fund to be known as the\n"New York state teen health education fund".\n  2. Such fund shall consist of all revenues received by the department\nof taxation and finance, pursuant to the provisions of section six\nhundred thirty-c of the tax law and all other moneys appropriated\nthereto from any other fund or source pursuant to law. Nothing contained\nin this section shall prevent the state from receiving grants, gifts or\nbequests for the purposes of the fund as defined in this section and\ndepositing them into the fund according to law.\n  2-a. On or before the first day of February each year, the\ncommissioner of education shall provide a written report to the\ntemporary president of the senate, speaker of the assembly, chair of the\nsenate finance committee, chair of the assembly ways and means\ncommittee, chair of the senate committee on health, chair of the\nassembly health committee, the state comptroller and the public. Such\nreport shall include how the monies of the fund were utilized during the\npreceding calendar year, and shall include:\n  (i) the amount of money dispersed from the fund and the award process\nused for such disbursements;\n  (ii) recipients of awards from the fund;\n  (iii) the amount awarded to each;\n  (iv) the purposes for which such awards were granted; and\n  (v) a summary financial plan for such monies which shall include\nestimates of all receipts and all disbursements for the current and\nsucceeding fiscal years, along with the actual results from the prior\nfiscal year.\n  3. Moneys shall be payable from the fund on the audit and warrant of\nthe comptroller on vouchers approved and certified by the commissioner\nof education.\n  4. The moneys in such fund shall be expended for the purpose of\nsupplementing educational programs in schools for health and awareness\nof issues facing teens today when it comes to their health. Eligible\nhealth programs are those with an established curriculum providing\ninstruction on alcohol, tobacco and other drug abuse prevention, the\ncauses and problems associated with teen obesity, and for awareness of\nthe symptoms of teen endometriosis.\n  * NB There are 2 § 99-u's\n
N.Y. GBS Law § 523 — New York Code / Act GBS / Article 29-B / Section 523
Definitions
Status: in_force

§ 523. Definitions. As used in this article: 1. "Travel services"\nmeans public transportation, public accommodations in hotels, motels or\nmotor courts, rental of motor vehicles or any other service related to\ntravel.\n  2. "Provider of travel services" means every person, firm or\ncorporation engaged in the business of furnishing travel, transportation\nor vacation services.\n  2-a. "Travel agent" shall mean any person, firm, corporation,\npartnership or association, other than a common carrier or employee of a\ncommon carrier, that is an officially appointed agent of a common\ncarrier and meets standards no less than those required on January\nfirst, nineteen hundred ninety, for authorized agents of the airline\nreporting corporation, or is a registered member of the Cruise Lines\nInternational Association and who operates exclusively as an agent for\ncruise lines in the sale of cruise travel products or services, and who,\nas a legal agent of a supplier, sells or offers for sale any travel,\ntransportation or vacation arrangements, or who negotiates for or holds\nhimself or herself out by solicitation, advertisement or otherwise as\none who sells, provides, furnishes contracts or arranges for such\ntravel, transportation or vacation services.\n  3. "Consumer" means a natural person.\n  4. "Credit card" and "issuer" shall have the same meanings as in\narticle twenty-nine-A of this chapter.\n
N.Y. MCF Law § 18 — New York Code / Act MCF / Section 18
Annual report
Status: in_force

§ 18. Annual report. The agency shall submit to the governor, the\nchairman of the senate finance committee, the chairman of the assembly\nways and means committee, the comptroller and the director of the budget\nwithin one hundred eighty days after the end of its fiscal year, a\ncomplete and detailed report setting forth: (1) its operations and\naccomplishments; (2) its receipts and expenditures during such fiscal\nyear in accordance with the categories or classifications established by\nthe agency for its operating and capital outlay purposes, including a\nlisting of all private consultants engaged by the agency on a contract\nbasis and a statement of the total amount paid to each such private\nconsultant; (3) its assets and liabilities at the end of its fiscal\nyear, including a schedule of its mortgage loans and commitments and the\nstatus of reserve, special or other funds; and (4) a schedule of its\nbonds and notes outstanding at the end of its fiscal year, together with\na statement of the amounts redeemed and incurred during such fiscal\nyear.\n
N.Y. PBH Law § 2999-LL — New York Code / Act PBH / Article 29-K / Section 2999-LL
Violations; penalties
Status: in_force

* § 2999-ll. Violations; penalties. In addition to other remedies\navailable by law, violations of the provisions of this article and any\nregulations promulgated thereunder shall be subject to penalties and\nfines pursuant to section twelve of this chapter; provided, however,\nthat each violation committed by any health care personnel of a\ntemporary health care services agency shall be considered a separate\nviolation.\n  * NB Effective until May 28, 2027\n  * § 2999-ll. Violations; penalties. In addition to other remedies\navailable by law, violations of the provisions of this article and any\nregulations promulgated thereunder shall be subject to penalties and\nfines pursuant to section twelve of this chapter; provided, however,\nthat each violation committed by a temporary health care services agency\nshall be considered a separate violation.\n  * NB Effective May 28, 2027\n
N.Y. CNT Law § 218 — New York Code / Act CNT / Article 5 / Section 218
Courthouses and judicial expenditures
Status: in_force

§ 218. Courthouses and judicial expenditures. 1. Except as otherwise\nprovided by law, each board of supervisors shall provide suitable rooms\nfor courts of record within the county including rooms for holding\ncourt, grand and trial jurors, witnesses and attorneys during such terms\nof court. Chambers shall be provided for any resident judge of the court\nof appeals or justice of the supreme court and may be provided for the\ncounty judge, surrogate, and family court judge. The board of\nsupervisors shall provide necessary and suitable furnishings together\nwith light, heat, telephone, law books, periodicals and such other\nfurniture, supplies or equipment as may be necessary for such courts to\nproperly function. If such board after a written request by any resident\njudge of the court of appeals or justice of the supreme court presiding\ntherein fails after a reasonable time to furnish such provisions, such\njudge or justice may require the sheriff to furnish the same and the\nexpense shall be a county charge. When such rooms are not being used for\ncourt purposes, the same may be used for any other public purposes; and\nadditional rooms may be provided for hearings, examinations, clinics and\nother lawful public purposes. When so ordered by the court, the sheriff\nshall provide food and lodging for jurors kept together pending a trial\nand their deliberation thereon, and for grand jurors kept together\npending an indictment or presentment and their deliberation thereon, and\nthe cost shall be paid by the county treasurer upon order of the\npresiding judge or justice. The board shall provide for the expense of\nprinting and publishing proclamations, notices of terms and court\ncalendars as required by law. The compensation and lawful expenses of\ncourt attendants, court criers, jurors, grand jurors, witnesses,\ninterpreters and stenographers, except as otherwise provided by law,\nshall be a county charge and paid in the manner prescribed by law.\n  2. The board of supervisors shall audit and pay the fees allowable for\nservices rendered by justices of the peace, police justices, city\njudges, police officers and peace officers of the cities, towns and\nvillages within the county in criminal proceedings, for or on account of\nan offense which a court of special sessions has not jurisdiction to\ntry. A county shall pay any amount due to a town or village for the\nservices of a justice of the peace or police justice which is a county\ncharge upon presentation to it of a claim by the state comptroller for\nsuch charges each quarter.\n
N.Y. DCD Law § 66 — New York Code / Act DCD / Article 3 / Section 66
How order published and served
Status: in_force

§ 66. How order published and served. The order must be published and\nserved in the following manner:\n  1. The petitioner must cause a copy thereof to be published in a\nnewspaper, designated in the order, published in the county; and also,\nif one-fourth part of the insolvent's debts accrued or are due to\ncreditors residing in the city of New York, in a newspaper published in\nthat city, designated in the order. The publication must be made at\nleast once in each of four weeks, immediately preceding the day in which\ncause is to be shown.\n  2. The petitioner must also serve upon each creditor, residing within\nthe United States, whose place of residence is known to him, a copy of\nthe order to show cause, either personally, at least twenty days before\nthe day when cause is to be shown, or by depositing it, at least forty\ndays before that day, in the post-office, inclosed in a post-paid\nwrapper, addressed to the creditor at his usual place of residence.\n  Where the state is a creditor of the petitioner, a copy of the order\nmust be served upon the attorney-general, who must represent the state\nin the subsequent proceedings.\n
N.Y. PVH Law § 61 — New York Code / Act PVH / Article 3 / Section 61
Inconsistent provisions in other laws superseded
Status: in_force

§ 61. Inconsistent provisions in other laws superseded. Insofar as the\nprovisions of this article are inconsistent with the provisions of any\nother law, general, special or local, the provisions of this article\nshall be controlling.\n
N.Y. RSS Law § 607-H — New York Code / Act RSS / Article 15 / Section 607-H
Disability benefits; Westchester county district attorney investigators
Status: in_force

§ 607-h. Disability benefits; Westchester county district attorney\ninvestigators. The county of Westchester may elect to make the benefits\nprovided in this section available to criminal investigators, senior\ncriminal investigators, deputy chief criminal investigators, and chief\ncriminal investigators who are in the employ of the Westchester county\ndistrict attorney. Notwithstanding any provision of this chapter or any\ngeneral or special law to the contrary, any condition of impairment of\nhealth caused by diseases of the heart, resulting in the disability or\ndeath to a member covered by this section, presently employed and who\nshall have sustained such disability while so employed, who successfully\npassed a physical examination on entry into service as a member covered\nby this section, which examination failed to disclose evidence of any\ndisease or other impairment of the heart, shall be presumptive evidence\nthat it was incurred in the performance and discharge of duty, unless\nthe contrary can be proved by competent evidence.\n
N.Y. FCT Law § 344.4 — New York Code / Act FCT / Article 3 / Part 4 / Section 344.4
Rules of evidence; admissibility of evidence of victim's sexual conduct in sex offense cases
Status: in_force

§ 344.4. Rules of evidence; admissibility of evidence of victim's\nsexual conduct in sex offense cases. Evidence of a victim's sexual\nconduct shall not be admissible in a juvenile delinquency proceeding for\na crime or an attempt to commit a crime defined in article one hundred\nthirty of the penal law unless such evidence:\n  1. proves or tends to prove specific instances of the victim's prior\nsexual conduct with the accused; or\n  2. proves or tends to prove that the victim has been convicted of an\noffense under section 230.00 of the penal law within three years prior\nto the sex offense which is the subject of the juvenile delinquency\nproceeding; or\n  3. rebuts evidence introduced by the presentment agency of the\nvictim's failure to engage in vaginal sexual contact, oral sexual\ncontact, anal sexual contact or sexual contact during a given period of\ntime; or\n  4. rebuts evidence introduced by the presentment agency which proves\nor tends to prove that the accused is the cause of pregnancy or disease\nof the victim, or the source of semen found in the victim; or\n  5. is determined by the court after an offer of proof by the accused,\nor such hearing as the court may require, and a statement by the court\nof its findings of fact essential to its determination, to be relevant\nand admissible in the interests of justice.\n