FrankGoortani/open-us-law huggingface dataset:
N.Y. UCC Law § 9-311 — New York Code / Act UCC / Article 9 / Part 3 / Subpart 2 / Section 9-311
Perfection of Security Interests in Property Subject to Certain Statutes, Regulations, and Treaties
Status: in_force

Section 9--311. Perfection of Security Interests in Property Subject to\n                  Certain Statutes, Regulations, and Treaties.\n  (a) Security interest subject to other law. Except as otherwise\nprovided in subsection (d), the filing of a financing statement is not\nnecessary or effective to perfect a security interest in property\nsubject to:\n           (1) a statute, regulation, or treaty of the United States\n               whose requirements for a security interest's obtaining\n               priority over the rights of a lien creditor with respect\n               to the property preempt Section 9--310(a);\n           (2) a certificate-of-title statute of this state or\n               regulations promulgated thereunder, to the extent such\n               statute or regulations provide for a security interest to\n               be indicated on the certificate as a condition or result\n               of perfection; or\n           (3) a statute of another jurisdiction which provides for a\n               security interest to be indicated on a certificate of\n               title as a condition or result of the security interest's\n               obtaining priority over the rights of a lien creditor\n               with respect to the property.\n  (b) Compliance with other law. Compliance with the requirements of a\nstatute, regulation, or treaty described in subsection (a) for obtaining\npriority over the rights of a lien creditor is equivalent to the filing\nof a financing statement under this article. Except as otherwise\nprovided in subsection (d) and Sections 9--313 and 9--316(d) and (e) for\ngoods covered by a certificate of title, a security interest in property\nsubject to a statute, regulation, or treaty described in subsection (a)\nmay be perfected only by compliance with those requirements, and a\nsecurity interest so perfected remains perfected notwithstanding a\nchange in the use or transfer of possession of the collateral.\n  (c) Duration and renewal of perfection. Except as otherwise provided\nin subsection (d) and Section 9--316(d) and (e), duration and renewal of\nperfection of a security interest perfected by compliance with the\nrequirements prescribed by a statute, regulation, or treaty described in\nsubsection (a) are governed by the statute, regulation, or treaty. In\nother respects, the security interest is subject to this article.\n  (d) Inapplicability to certain inventory. During any period in which\ncollateral subject to a statute specified in subsection (a)(2) is\ninventory held for sale or lease by a person or leased by that person as\nlessor and that person is in the business of selling goods of that kind,\nthis section does not apply to a security interest in that collateral\ncreated by that person.\n
N.Y. LAB Law § 10-C — New York Code / Act LAB / Article 2 / Section 10-C
Workforce guidance and information for women initiative
Status: in_force

§ 10-c. Workforce guidance and information for women initiative. 1.\nThe department shall provide guidance to local workforce investment\nboards and staff, to enable them to better educate and inform both women\nand men about higher paying jobs and careers including jobs\ntraditionally dominated by men. Such guidance shall promote program\nservices for job seekers that provide:\n  (a) current information about compensation for jobs and careers that\noffer high earning potential including jobs that are traditionally\ndominated by men;\n  (b) counseling, skills development and training that encourage both\nwomen and men to seek employment in such jobs;\n  (c) referrals to employers offering such jobs; and\n  (d) current local labor market information regarding the gender wage\ngap and specific self-sufficiency rates for families living and working\nin that local labor market.\n  2. The commissioner shall prepare and submit to the governor, the\ntemporary president of the senate, and the speaker of the assembly an\nannual evaluation report of the initiative no later than January first,\ntwo thousand eighteen, and every year thereafter. The report shall\ninclude:\n  (a) how many women were referred to counseling or skills development\nand training for jobs and careers that offer high earning potential,\nincluding jobs traditionally dominated by men;\n  (b) how many women were referred to such jobs;\n  (c) the ratio of women to men in such jobs and any change in that\nratio from the previous year; and\n  (d) any other information the commissioner deems relevant.\n
N.Y. CVP Law § 8501 — New York Code / Act CVP / Article 85 / Section 8501
Security for costs
Status: in_force

§ 8501. Security for costs. (a) As of right. Except where the\nplaintiff has been granted permission to proceed as a poor person or is\nthe petitioner in a habeas corpus proceeding, upon motion by the\ndefendant without notice, the court or a judge thereof shall order\nsecurity for costs to be given by the plaintiffs where none of them is a\ndomestic corporation, a foreign corporation licensed to do business in\nthe state or a resident of the state when the motion is made.\n  (b) In court's discretion. Upon motion by the defendant with notice,\nor upon its own initiative, the court may order the plaintiff to give\nsecurity for costs in an action by or against an assignee or trustee for\nthe benefit of creditors, a trustee, a receiver or debtor in possession\nin bankruptcy, an official trustee or committee of a person imprisoned\nin this state, an executor or administrator, the committee of a person\njudicially declared to be incompetent, the conservator of a conservatee,\na guardian ad litem, or a receiver.\n
N.Y. LAB Law § 727 — New York Code / Act LAB / Article 20-A / Section 727
Accounting requirements
Status: in_force

§ 727. Accounting requirements. 1. Every labor organization, employer\norganization, employer and labor relations consultant shall maintain\ndetailed and accurate books and records of account in conformity with\ngenerally accepted accounting principles and in accordance with\nstandards prescribed by the industrial commissioner; provided, however,\nthat the standards prescribed may vary according to the size and type of\nthe organization. All books and records of account shall be preserved\nfor a period of five years.  The persons required to prepare  reports\nunder section seven hundred twenty-six of this article, shall be\nresponsible for the maintenance and preservation of books and records of\naccount required by this section.\n  2. The industrial commissioner, when he has reasonable cause to\nbelieve that the required accounting standards have not been maintained\nor that the books and records do not accurately reflect the financial\ncondition and financial transactions of the labor organization or\nemployer organization, may examine the books and records of the\norganization, subpoena witnesses and documents, and make such other\ninvestigation as is necessary to enable him to determine the facts\nrelative thereto.\n  The industrial commissioner, when he has reasonable cause to believe\nthat the books and records and the annual financial report required by\nsection seven hundred twenty-six do not accurately reflect the matters\nrequired to be maintained or reported by the labor organization,\nemployer organization, employer or labor relations consultant, may\nexamine the books and records of such labor organization, employer\norganization, employer or labor relations consultant, subpoena witnesses\nand documents, and make such other investigation as is necessary to\nenable him to determine the facts relative thereto.\n
N.Y. CNT Law § 338 — New York Code / Act CNT / Article 6-A / Section 338
County of Albany enhanced 911 emergency telephone system
Status: in_force

* § 338. County of Albany enhanced 911 emergency telephone system. 1.\nNotwithstanding the provisions of any law to the contrary, the county of\nAlbany acting through its local county legislative body, is hereby\nauthorized and empowered to adopt, amend or repeal local laws to impose\na surcharge, in addition to the surcharge established and imposed under\nsection three hundred three of this chapter, in an amount not to exceed\nninety-five cents per access line per month on the customers of every\nservice supplier within such municipality to pay for the costs\nassociated with obtaining, operating and maintaining the\ntelecommunication equipment and telephone services needed to provide an\nenhanced 911 (E911) emergency telephone system to serve such county.\n  2. Any such local law shall state the amount of the surcharge, the\ndate on which the service supplier shall begin to add such surcharge to\nthe billings of its customers and, to the extent practicable, the date\non which such E911 service is to begin. Such local law may authorize the\nservice supplier to begin billing its customers for such surcharge prior\nto the date the E911 system service is to begin.\n  3. Any service supplier within a municipality which has imposed a\nsurcharge pursuant to the provisions of this section shall be given a\nminimum of forty-five days written notice prior to the date it shall\nbegin to add such surcharge to the billings of its customers or prior to\nany modification to or change in the surcharge amount.\n  4. The surcharge established pursuant to the provisions of this\nsection shall be imposed on a per access line basis on all current bills\nrendered for local exchange access service within the 911 service area.\n  5. No such surcharge shall be imposed upon more than seventy-five\nexchange access lines per customer per location.\n  6. Lifeline customers, residential access lines, a public safety\nagency and any municipality which has enacted a local law pursuant to\nthe provisions of this section shall be exempt from any surcharge\nimposed under this section.\n  * NB Repealed June 30, 2032\n
N.Y. PBH Law § 3398-A — New York Code / Act PBH / Article 33-B / Section 3398-A
Rulemaking authority
Status: in_force

* § 3398-a. Rulemaking authority. The commissioner may make\nregulations pursuant to this article for the processing, distribution,\nmarketing, transportation and sale of cannabinoid hemp and hemp extracts\nused for human consumption, which may include, but not be limited to:\n  1. Specifying forms, establishing application, reasonable\nadministration and renewal fees, or license duration;\n  2. Establishing the qualifications and criteria for licensing, as\nauthorized by law;\n  3. The books and records to be created and maintained by licensees and\nlawful procedures for their inspection;\n  4. Any reporting requirements;\n  5. Methods and standards of processing, labeling, packaging and\nmarketing of cannabinoid hemp, hemp extract and products derived\ntherefrom;\n  6. Procedures for how cannabinoid hemp, hemp extract or ingredients,\nadditives, or products derived therefrom can be deemed as acceptable for\nsale in the state;\n  7. Provisions governing the modes and forms of administration,\nincluding inhalation;\n  8. Procedures for determining whether cannabinoid hemp, hemp extract\nor ingredients, additives, or products derived therefrom produced\noutside the state or within the state meet the standards and\nrequirements of this article and can therefore be sold within the state;\n  9. Procedures for the granting, cancellation, revocation or suspension\nof licenses, consistent with the state administrative procedures act;\n  10. Restrictions governing the advertising and marketing of\ncannabinoid hemp, hemp extract and products derived therefrom; and\n  11. Any other regulations necessary to implement this article.\n  * NB Repealed 6 months after the full cannabis control board created\nby Article 2 of the cannabis law has been appointed\n
N.Y. UCT Law § 1811-A — New York Code / Act UCT / Article 18-A / Section 1811-A
Indexing commercial claims part judgments
Status: in_force

§ 1811-A. Indexing commercial claims part judgments.\n  All wholly or partially unsatisfied commercial claims part judgments\nshall be indexed alphabetically and chronologically under the name of\nthe judgment debtor. Upon satisfying the judgment, the judgment debtor\nshall present appropriate proof to the court and the court shall\nindicate such in the records.\n
N.Y. BNK Law § 180 — New York Code / Act BNK / Article 4 / Section 180
Prohibitions against encroachment upon certain powers of private bankers, savings banks and savings and loan associations
Status: in_force

§ 180. Prohibitions against encroachment upon certain powers of\nprivate bankers, savings banks and savings and loan associations. Except\nas authorized by this chapter, no individual, either for himself or as\ntrustee, and no partnership or unincorporated association shall:\n  (1) Engage in the business of receiving deposits;\n  (2) Make use of the words "bank," "banker" or "banking" or any\nderivative or compound of any such words or any word or words in a\nforeign language having the same or similar meanings in any sign,\nadvertisement, circular, letterhead or in other written or printed\nmatter, in such manner as might indicate that such individual,\npartnership or unincorporated association is authorized to engage in\nbusiness as a bank or private banker;\n  (3) As principal, agent or trustee engage in the business of receiving\npayments of money in installments, for cooperative, mutual loan, savings\nor investment purposes in sums of less than five hundred dollars each\nunder a declaration of trust or otherwise;\n  (4) Personally or by the publication or circulation of advertisements\nsolicit such payment of money to any unauthorized individual, trustee,\npartnership or unincorporated association or the execution of a\ndeclaration of trust to or a contract with, any unauthorized individual,\ntrustee, partnership or unincorporated association, under which such\npayments will become due and payable;\n  (5) Engage in or conduct a business similar to the business of a\nsavings bank or of a savings and loan association, or promise to make\nloans at any time, either fixed or uncertain, upon real estate security\nfor building, home-owning, savings or investment purposes as an\ninducement for the payment of sums of money in installments of less than\nfive hundred dollars each to any unauthorized person, trustee,\npartnership or unincorporated association;\n  (6) Engage in the business of transmitting money or receiving money\nfor transmission in any manner whatsoever; provided, however, that\nnothing contained in this paragraph shall apply to an individual,\npartnership or unincorporated association licensed pursuant to the\nprovisions of article thirteen-B of this chapter.\n  Any person who shall violate any provision of this section shall be\nguilty of a misdemeanor.\n
N.Y. ENV Law § 70-0113 — New York Code / Act ENV / Article 70 / Section 70-0113
Confidentiality
Status: in_force

§ 70-0113. Confidentiality.\n  The provisions of section eighty-eight of article six of the public\nofficers law shall apply to information confidentially disclosed by\napplicants to the department, except as otherwise provided in this\nchapter.\n
N.Y. GMU Law § 93 — New York Code / Act GMU / Article 5 / Section 93
Payment of certain insurance premiums for officers and employees of municipal corporations and agencies or instrumentalities thereof
Status: in_force

§ 93. Payment of certain insurance premiums for officers and employees\nof municipal corporations and agencies or instrumentalities thereof. 1.\nThe fiscal or disbursing officer of every municipal corporation is\nhereby authorized to deduct from the wage or salary of any officer or\nemployee of the municipality who is insured under any group or group\nplan of life, group accident or group health insurance or who is a\nmember of a corporation existing by virtue of article forty-three of the\ninsurance law, such amounts for the payment of the premium or premiums\nor payments thereon, as such officer or employee may specify in a\nwriting filed with the said fiscal or disbursing officer and transmit to\nthe insurer the sum so deducted. Any such written authorization may be\nwithdrawn by such officer or employee or member at any time upon filing\nwritten notice of such withdrawal with the fiscal or disbursing officer.\nThe provisions of this section shall apply to and be effective within\nevery city, county, town, village, school district and organized public\ndistrict in the state.\n  2. A municipal corporation, including a fire district, or town\nimprovement district governed by a separate board of commissioners, if a\ngroup plan of life insurance provides that the employer shall contribute\na share of the cost of such insurance for its officers and employees, or\nfor the officers or employees of an agency or instrumentality thereof,\nis authorized to appropriate a sum required to be paid under such plan\nby the municipal corporation as employer. The sum to be paid by it under\nsuch plan, in the discretion of the municipal corporation, may be any\npercentage of the total cost, including the whole thereof. For the\npurposes of this section, the term employee shall include the volunteer\nfirefighters of the municipality or fire district or employees,\ncommissioners, or officers of a town improvement district governed by a\nseparate board of commissioners.\n
N.Y. TRA Law § 12 — New York Code / Act TRA / Article 2 / Section 12
Offices of the department
Status: in_force

§ 12. Offices of the department. The principal office of the\ndepartment of transportation shall be in the county of Albany. Branch\noffices may be established and maintained by the department in such\nplaces as the commissioner may determine, and for which appropriations\nare made by the legislature.\n
N.Y. PBH Law § 2901 — New York Code / Act PBH / Article 29 / Section 2901
General powers and duties
Status: in_force

§ 2901. General powers and duties. The department of health is\ngenerally authorized and empowered (a) to inventory existing hospitals\nof every character in the state, to survey the need for construction of\nhospitals and to develop programs for construction of such public or\nother nonprofit hospitals as will afford, in conjunction with existing\nfacilities, the necessary physical facilities for furnishing adequate\nhospital services to all the people; and (b) to carry out the plan for\nconstruction of public and nonprofit hospitals and related facilities in\naccordance with such program.\n  The department of health shall also (a) keep records of all its\nactivities; (b) prepare and maintain current progress information on\ndevelopment programs, hospital construction and current hospital\nfacilities; (c) maintain liaison with federal officials and agencies\nconcerning hospitals and hospital planning; (d) have all other powers\nnecessary to carry out any state plan adopted in conformity with the\nprovisions of federal law relating thereto and, to effectuate the\nprovisions of this section, take all necessary steps to conform to the\nrequirements of the federal law concerning inventory, survey, planning\nand construction of hospitals; (e) establish rules and regulations\nrelating to the administration of the provisions of this section.\n  The department of health shall also establish rules and regulations\nwith regard to hearings which it must allow to every construction\napplicant who may be dissatisfied with action on its application.\n
N.Y. ISC Law § 4603 — New York Code / Act ISC / Article 46 / Section 4603
Benefits
Status: in_force

§ 4603. Benefits. (a) A system providing retirement benefits by\nagreement with an employer may also provide in the same agreement for\nwithdrawal equities and benefits on account of disability or death.\n  (b) A system may provide pension benefits by entering into agreements\nwith an employer or group of employers having a common retirement plan\nwhich has been approved by the superintendent to receive funds which are\nto be accumulated at interest and, subject to the conditions agreed\nupon, to apply the accumulated funds to provide pension benefits for the\nemployees of the employer or group of employers as each employee\nretires.\n  (c) No agreement shall be entered into with an employer or group of\nemployers having less than twenty-five employees who are eligible for\nretirement benefits under the agreement.\n  (d) The accumulation of any funds contributed by an employee shall be\nused for his exclusive benefit.\n
N.Y. MRE Law § 307 — New York Code / Act MRE / Article 8 / Section 307
Records and searches
Status: in_force

§ 307. Records and searches. All records of the department shall be\npublic.  Upon request the department shall be required to make a search\nand issue a certificate of any of its records, including violations, and\nshall have the power to charge and collect reasonable fees for searches\nor certificates.\n
N.Y. MHY Law § 84.03 — New York Code / Act MHY / Title E / Article 84 / Section 84.03
Definitions
Status: in_force

§ 84.03 Definitions.\n  As used in this article:\n  1. The term "financial organization" means an organization authorized\nto do business in the state of New York and which: (a) is licensed or\nchartered by the department of financial services; (b) is licensed or\nchartered by an agency of the federal government; or (c) is subject to\nthe jurisdiction and regulation of the securities and exchange\ncommission of the federal government.\n  2. "Account" or "NY ABLE account" shall mean an individual savings\naccount established in accordance with the provisions of section 529A of\nthe Internal Revenue Code.\n  3. "Account owner" shall mean a person who opens a savings account\npursuant to the provisions of section 529A of the Internal Revenue Code,\nas amended, or any regulations promulgated thereunder. The account owner\nmust also be the designated beneficiary of the account.\n  4. "Designated beneficiary" shall mean, with respect to an account or\naccounts, any individual who is an "eligible individual" as defined\nunder paragraph (1) of subsection (e) of section 529A of the Internal\nRevenue Code of 1986, as amended, or any regulations promulgated\nthereunder and whose qualified expenses are expected to be paid from the\naccount or accounts.\n  5. "Qualified expenses" shall mean any qualified disability expense\nincluded in paragraph (5) of subsection (e) of section 529A of the\nInternal Revenue Code of 1986, as amended, or any regulations\npromulgated thereunder.\n  6. "Nonqualified withdrawal" shall mean a withdrawal from an account\nfor other than a qualified expense, or a withdrawal made as the result\nof the death or disability of the designated beneficiary of an account.\n  7. "Management contract" shall mean the contract executed by the\ncomptroller and a financial organization selected to act as a depository\nand manager of the program.\n  8. "Savings agreement" shall mean an agreement between the comptroller\nor a financial organization and the account owner.\n  9. "Program manager" shall mean a financial organization selected by\nthe comptroller to act as a depository and manager of the program.\n