FrankGoortani/open-us-law huggingface dataset:
N.Y. CPL Law § 725.10 — New York Code / Act CPL / Part 3 / Title U / Article 725 / Section 725.10
Removal of action
Status: in_force

§ 725.10 Removal of action.\n  1. Unless the defendant is an adolescent offender who has been\ndirected to appear at the family court intake office of the county\ndepartment of probation for adjustment consideration in accordance with\nsubdivision seven of section 725.05 of this article, when an order of\nremoval is filed with the family court, a proceeding pursuant to article\nthree of the family court act must be originated. The family court\nthereupon must assume jurisdiction and proceed to render such judgment\nas the circumstances require, in the manner and to the extent provided\nby law.\n  2. Upon the filing of an order of removal in a criminal court the\ncriminal action upon which the order is based shall be terminated, and\nthere shall be no further criminal proceedings in any criminal court as\ndefined in section 10.10 of this chapter with respect to the offense or\noffenses charged in the accusatory instrument which was the subject of\nremoval. All further proceedings including motions and appeals shall be\nin accordance with laws appertaining to the family court and for this\npurpose all findings, determinations, verdicts and orders other than the\norder of removal, shall be deemed to have been made by the family court.\n
N.Y. JUD Law § 416 — New York Code / Act JUD / Article 13-A / Section 416
Copy of impeachment served on defendant
Status: in_force

§ 416. Copy of impeachment served on defendant. The president of the\nsenate must thereupon cause a copy of the articles of impeachment, with\na notice to appear and answer the same, at the time and place appointed\nfor the meeting of the court, to be served on the defendant, not less\nthan twenty days before the day fixed for the meeting of the court.\n
N.Y. AGM Law § 23 — New York Code / Act AGM / Article 2 / Section 23
Records, documents and papers of the department
Status: in_force

§ 23. Records, documents and papers of the department. All\nproceedings, documents, papers and records filed or deposited with the\ndepartment relating to matters within its jurisdiction and powers shall\nbe public records; except such portions thereof as are received and\naccepted by the commissioner, as being of a confidential nature which\nwhen so received and accepted shall not be subject to subpoena. Copies\nof all official documents and orders so filed or deposited, certified by\nthe commissioner, a deputy commissioner, counsel, a division director,\nor an assistant director under the seal of the department to be true\ncopies of the originals, shall be evidence in like manner as the\noriginals.\n
N.Y. GBS Law § 415 — New York Code / Act GBS / Article 27 / Section 415
Disposition of moneys
Status: in_force

§ 415. Disposition of moneys. All moneys derived from the operation of\nthis article shall be deposited to the credit of the business and\nlicensing services account established pursuant to section\nninety-seven-y of the state finance law.\n
N.Y. TAX Law § 1563 — New York Code / Act TAX / Article 33-B / Section 1563
Liability for tax
Status: in_force

§ 1563. Liability for tax. 1. The real estate transfer tax shall be\npaid by the buyer.\n  2. For the purpose of the proper administration of this article and to\nprevent evasion of the tax hereby imposed, it shall be presumed that all\nconveyances are taxable. Where the consideration includes property other\nthan money, it shall be presumed that the consideration is the fair\nmarket value of the real property or interest therein. These\npresumptions shall prevail until the contrary is proven, and the burden\nof proving the contrary shall be on the person liable for payment of the\ntax.\n
N.Y. ABC Law § 116 — New York Code / Act ABC / Article 8 / Section 116
Deliveries of alcoholic beverages
Status: in_force

§ 116. Deliveries of alcoholic beverages.  No alcoholic beverage shall\nbe transported within this state by any vehicle unless such vehicle is\nowned and operated, or hired and operated by a licensee and unless there\nshall be attached to or inscribed upon both sides of such vehicle so as\nto be visible from a reasonable distance, a sign setting forth the name\nand address of such licensee in such form and with such additional\ninformation as the liquor authority may prescribe; provided, however,\n(a) that alcoholic beverages may be transported by a retail licensee to\nthe home of a purchaser not to be resold by the purchaser; (b) that\nalcoholic beverages owned by a person may be transported from place to\nplace not for purposes of sale; (c) that alcoholic beverages may be\ndelivered from a licensee to a steamship or railroad station or terminal\nfor purposes of transportation, and may be delivered from a steamship or\nrailroad station or terminal to a purchaser for purposes of consumption,\nor to a licensee by any bona fide trucking agency holding a permit under\nthis chapter. In lieu of such sign, a licensee may have in the cab of\nsuch vehicle a photostatic copy of its current license issued by the\nauthority, and such copy duly authenticated by the authority.\n
N.Y. PPD Law § 1 — New York Code / Act PPD / Article 1 / Section 1
Short title
Status: in_force

§ 1. Short title. This chapter shall be known as the "New York state\nprinting and public documents law."\n
N.Y. EPT Law § 7-1.18 — New York Code / Act EPT / Article 7 / Part 1 / Section 7-1.18
Funding of lifetime trust
Status: in_force

§ 7-1.18 Funding of lifetime trust\n  A lifetime trust shall be valid as to any assets therein to the extent\nthe assets have been transferred to the trust. For purposes of this\nsection, (a) transfer is not accomplished by recital of assignment,\nholding or receipt in the trust instrument, and (b) in the case of a\ntrust of which the creator is the sole trustee, transfer shall mean in\nthe case of assets capable of registration such as real estate, stocks,\nbonds, bank and brokerage accounts and the like, the recording of the\ndeed or the completion of registration of the asset in the name of the\ntrust or trustee, and in the case of other assets a written assignment\ndescribing the asset with particularity.\n
N.Y. GCT Law § 32 — New York Code / Act GCT / Article 2-D / Part 1-6 / Part 3 / Section 25-A-32
Time and place for filing returns and paying tax
Status: in_force

§ 32. Time and place for filing returns and paying tax.--A person\nrequired to make and file a return under this local law shall, without\nassessment, notice or demand, pay any tax due thereon to the\nadministrator on or before the date fixed for filing such return\n(determined without regard to any extension of time for filing the\nreturn). The administrator shall prescribe by regulation the place for\nfiling any return, declaration, statement, or other document required\npursuant to this local law and for payment of any tax.\n
N.Y. PVH Law § 118 — New York Code / Act PVH / Article 5 / Section 118
Fees
Status: in_force

§ 118. Fees. The supervising agency, the local legislative body and\nthe planning commission, if any, may each adopt a reasonable schedule of\nfees to be paid by redevelopment companies upon the filing with said\nsupervising agency, local legislative body or planning commission of a\nplan, plans for a project or projects, amendments thereto and other\ninstruments in connection therewith and redevelopment companies shall\npay reasonable fees to the said supervising agency as said agency shall\nprescribe for processing a redevelopment plan and for the supervision of\nconstruction and for the audit, regulation and general supervision of\nthe management of the company, which fees shall be set aside in a\nseparate account and shall be used to pay for the expenses of\nadministering and carrying out the provisions of the redevelopment\ncompanies law.\n
N.Y. RSS Law § 430 — New York Code / Act RSS / Article 10 / Section 430
Current payment for benefit improvements
Status: in_force

§ 430. Current payment for benefit improvements.  a. Whenever a new\nbenefit or an improvement in any benefit takes effect or is enacted\nafter July first, nineteen hundred seventy-one which will result in an\nincrease in cost for contributions to an actuarially funded public\nretirement system by the state or a municipality thereof, such employer\nshall commence payment for such increased cost from an appropriation\nmade in the budget for the employer's fiscal year in which such benefit\nor improvement becomes effective. No such benefit or improvement shall\nbecome effective until such appropriation has been made and is available\nfor such payment. Within ninety days after notification that such a\nbenefit or improvement has been or is to be made, the head of the\nretirement system affected shall submit to the fiscal officer of the\nemployer, or in the case of the state or the city of New York to the\ndirector of the budget thereof, an estimate of the amount sufficient to\nprovide for the initial actuarial payment to the retirement system of\nall additional obligations created by such benefit or improvement and\nsuch employer shall make payment of such amount to the retirement system\nduring such employer's fiscal year in which such benefit or improvement\nis made effective. In computing the amount to be paid by such employer\nduring the normal valuation process for obligations attributable to the\nfiscal year in which such benefit or improvement became effective,\nappropriate adjustments shall be made for amount already paid pursuant\nto this section.\n  b. If payment of the full amount of an obligation required to be paid\nby subdivision a of this section is not made by a participating employer\nin a state retirement system, including the state teachers' retirement\nsystem, by the close of such employer's fiscal year, interest at the\nrate of six per centum per annum shall commence to run against the\nunpaid balance thereof on the first day of the next succeeding fiscal\nyear.\n  c. The comptroller or the retirement board of the state teachers'\nretirement system shall have full power and authority to bring suit in\nthe supreme court against any participating employer in a retirement\nsystem headed by such comptroller or such board to recover any sum,\npayment of which is not made as herein required.  While any such sum\nshall remain due and unpaid the comptroller may refuse to audit any\nclaim for funds due to such employer from the state.\n
N.Y. RPP Law § 128 — New York Code / Act RPP / Article 4-A / Section 128
Minimum bid of trustee at sale on foreclosure to be fixed by court
Status: in_force

§ 128. Minimum bid of trustee at sale on foreclosure to be fixed by\ncourt. Notwithstanding any inconsistent provision of law, on application\nfor judgment of foreclosure and sale in an action brought to foreclose a\ntrust indenture, deed of trust or mortgage upon real property, except\nwhere a plan of reorganization shall have been consented to by one\nhundred per centum of all the bondholders or where a minimum and maximum\nsum at which the trustee shall bid for the property has been set forth\nin a plan of reorganization and approved by the court in a proceeding\nfor the reorganization of the property covered by trust indenture under\nsections one hundred and twenty-one and one hundred and twenty-two of\nthis chapter, the court shall determine what is a fair upset price below\nwhich the property shall not be sold and the judgment directing the\nforeclosure and sale shall fix the minimum price which the trustee or\nhis agent or nominee shall bid for the property.\n
N.Y. WKC Law § 118 — New York Code / Act WKC / Article 7 / Section 118
Technical rules of evidence or procedure not required
Status: in_force

§ 118. Technical rules of evidence or procedure not required.  The\nchairman or board in making an investigation or inquiry or conducting a\nhearing shall not be bound by common law or statutory rules of evidence\nor by technical or formal rules of procedure, except as provided by this\nchapter; but may make such investigation or inquiry or conduct such\nhearing in such manner as to ascertain the substantial rights of the\nparties. Declarations of a deceased employee concerning the accident\nshall be received in evidence and shall, if corroborated by\ncircumstances or other evidence, be sufficient to establish the accident\nand the injury.\n
N.Y. CNT Law § 943 — New York Code / Act CNT / Article 24 / Section 943
Representation of indigent persons accused of crime
Status: in_force

§ 943. Representation of indigent persons accused of crime. The\nprovisions of sections two hundred twenty-four, seven hundred sixteen,\nseven hundred seventeen, seven hundred eighteen, seven hundred nineteen,\nseven hundred twenty and seven hundred twenty-one of this chapter shall\napply to the city of New York.\n
N.Y. ISC Law § 3410 — New York Code / Act ISC / Article 34 / Section 3410
Fire insurance contract; payment of liens on proceeds; certain cases
Status: in_force

§ 3410. Fire insurance contract; payment of liens on proceeds; certain\ncases. (a) Every fire insurance policy insuring the interest of an owner\npursuant to this article shall include a statement that, prior to the\npayment of any proceeds thereunder otherwise payable to the insured for\ndamages resulting to the premises from a loss occasioned by fire, the\ninsurer will deduct and pay the claim of any tax district which renders\na certificate of lien pursuant to the provisions of section three\nhundred thirty-one of this chapter.\n  (b) Such statement shall further relate that upon the payment of such\nclaim the insurer shall, to the extent of such payment, be released from\nany obligation to pay the same to the insured and that the payment of\nany such claim within thirty days of receipt by the insurer of the\ncertificate of lien shall, as between the insured and the insurer,\noperate as a conclusive presumption that such claim was valid and\nproperly paid.\n
N.Y. BSC Law § 1602 — New York Code / Act BSC / Article 16 / Section 1602
Disclosure requirement
Status: in_force

§ 1602. Disclosure requirement.\n  (a) No offeror shall make a takeover bid unless as soon as practicable\non the date of commencement of the takeover bid he files with the\nattorney general at his New York city office and delivers to the target\ncompany at its principal executive offices a registration statement\ncontaining the information required by section sixteen hundred three of\nthis article.\n  (b) An offeror shall make full and fair disclosure to offerees of the\nmaterial information set forth in the registration statement filed\npursuant to subdivision (a) of this section.\n  (c) No solicitation or recommendation to the offerees of a target\ncompany to accept or reject a takeover bid shall be made by or on behalf\nof an offeror or a target company unless at the time copies of such\nsolicitation or recommendation are first published, sent or given to\nsuch offerees, the person making such solicitation or recommendation has\nfiled copies of the solicitation or recommendation with the attorney\ngeneral at his New York city office.\n
N.Y. GBS Law § 396-BB — New York Code / Act GBS / Article 26 / Section 396-BB
Sale of motor fuels to disabled persons
Status: in_force

§ 396-bb. Sale of motor fuels to disabled persons.  1. Any person,\nfirm or corporation owning or operating a premises or facility for the\nretail sale of motor fuels for use in motor vehicles and offering self\nservice and full service at the same time, shall, between the hours of\nseven o'clock in the morning and seven o'clock in the evening, provide\nfull service of such motor fuels to disabled persons with a valid New\nYork state disabled person license plate or a valid parking permit for\nhandicapped persons issued pursuant to section twelve hundred three-a of\nthe vehicle and traffic law at the same price charged for such motor\nfuels at the self service islands and shall post a notice in a manner\nand in at least one location which is conspicuous to a person seeking\nrefueling service, including a depiction of the international symbol of\naccess and stating as follows:\n               Full service at self service prices\n               7 a.m. to 7 p.m.\n        Such notice may also further state,\n               For persons with a valid New York state disabled license\n               plate or a valid parking permit for handicapped persons.\n  2. For purposes of this section "disabled person" shall mean a\nregistered owner or authorized operator of a motor vehicle who has been\nissued special license tags by the state or a valid parking permit for\nhandicapped persons issued pursuant to section twelve hundred three-a of\nthe vehicle and traffic law.\n  3. Any violation of this section shall result in a civil fine of not\nmore than one hundred dollars to be collected by the corporation counsel\nfor any city or by the appropriate attorney of any political subdivision\nas shall be designated by the governing body of such political\nsubdivision.\n
N.Y. CVP Law § 314 — New York Code / Act CVP / Article 3 / Section 314
Service without the state not giving personal jurisdiction in certain actions
Status: in_force

§ 314. Service without the state not giving personal jurisdiction in\ncertain actions.  Service may be made without the state by any person\nauthorized by section 313 in the same manner as service is made within\nthe state:\n  1. in a matrimonial action; or\n  2. where a judgment is demanded that the person to be served be\nexcluded from a vested or contingent interest in or lien upon specific\nreal or personal property within the state; or that such an interest or\nlien in favor of either party be enforced, regulated, defined or\nlimited; or otherwise affecting the title to such property, including an\naction of interpleader or defensive interpleader; or\n  3. where a levy upon property of the person to be served has been made\nwithin the state pursuant to an order of attachment or a chattel of such\nperson has been seized in an action to recover a chattel.\n
N.Y. PAR Law § 19.26 — New York Code / Act PAR / Title C / Article 19-A / Section 19.26
Limitations on actions against the office
Status: in_force

§ 19.26 Limitations on actions against the office.  Notwithstanding\nthe provisions of the civil practice law and rules or any other law,\nexcept for laws governing actions to recover stolen property:\n  1. No action against the office for damages arising out of injury to\nor loss of property loaned to the office shall be commenced more than\nthree years from the date the office gives the lender or claimant notice\nof the injury or loss under section 19.22 of this article.\n  2. No action against the office to recover property shall be commenced\nmore than three years from the date the office gives notice of its\nintent to terminate the loan under section 19.17 of this article or\nnotice of intent to acquire title to undocumented property under section\n19.18 of this article.\n
N.Y. TCP Law § 40 — New York Code / Act TCP / Article 4 / Section 40
Definition
Status: in_force

§ 40. Definition. A water-works corporation is a corporation organized\nto supply water by mains or pipes to any of the cities, towns or\nvillages in this state, and the inhabitants thereof.\n
N.Y. TAX Law § 1438-O — New York Code / Act TAX / Article 31-A-1 / Section 1438-O
Returns to be secret
Status: in_force

* § 1438-o. Returns to be secret. 1. Except in accordance with proper\njudicial order or as otherwise provided by law, it shall be unlawful for\nthe treasurer or any officer or employee of the county or town,\nincluding any person engaged or retained on an independent contract\nbasis, to divulge or make known in any manner the particulars set forth\nor disclosed in any return required under a local law enacted pursuant\nto this article. However, that nothing in this section shall prohibit\nthe recording officer from making a notation on an instrument effecting\na conveyance indicating the amount of tax paid. No recorded instrument\neffecting a conveyance shall be considered a return for purposes of this\nsection.\n  2. The officers charged with the custody of such returns shall not be\nrequired to produce any of them or evidence of anything contained in\nthem in any action or proceeding in any court, except on behalf of the\ncounty or town in any action or proceeding involving the collection of a\ntax due under a local law enacted pursuant to this article to which such\ncounty or town is a party, or a claimant, or on behalf of any party to\nany action or proceeding under the provisions of a local law enacted\npursuant to this article when the returns or facts shown thereby are\ndirectly involved in such action or proceeding, in any of which events\nthe court may require the production of, and may admit in evidence, so\nmuch of said returns or of the facts shown thereby, as are pertinent to\nthe action or proceeding and no more.\n  3. Nothing herein shall be construed to prohibit the delivery to a\ngrantor or grantee of an instrument effecting a conveyance or the duly\nauthorized representative of a grantor or grantee of a certified copy of\nany return filed in connection with such instrument or to prohibit the\npublication of statistics so classified as to prevent the identification\nof particular returns and the items thereof, or the inspection by the\nlegal representatives of such county or town of the return of any\ntaxpayer who shall bring action to set aside or review the tax based\nthereon.\n  4. Any officer or employee of such county or town who willfully\nviolates the provisions of this section shall be dismissed from office\nand be incapable of holding any public office in this state for a period\nof five years thereafter.\n  * NB Repealed December 31, 2026\n
N.Y. JUD Law § 404 — New York Code / Act JUD / Article 13 / Section 404
Sheriff or constable not required to attend special term supreme court in certain cases
Status: in_force

§ 404. Sheriff or constable not required to attend special term\nsupreme court in certain cases. Where a special term of the supreme\ncourt is adjourned to the chambers of a justice of the court, pursuant\nto section one hundred and forty-seven of this chapter, the attendance\nof the sheriff or a constable is not required unless the justice directs\nthem to attend.\n
N.Y. DCD Law § 126 — New York Code / Act DCD / Article 5 / Section 126
Notice to creditors; when service cannot be made
Status: in_force

§ 126. Notice to creditors; when service cannot be made. The papers,\nspecified in the last section, may be served, either upon the creditor\nor his representative, or upon the attorney whose name is subscribed to\nthe execution; and, in either case, in the manner prescribed in the\ncivil practice law and rules for the service of a paper upon an\nattorney, in an action in the supreme court. Where it is made to appear\nby affidavit, to the satisfaction of the court, that service cannot,\nwith due diligence, be so made within the state, upon either, the court\nmay make an order, prescribing the mode of service, or directing the\npublication of a notice in lieu of service, in such manner and for such\na length of time, as it thinks proper; and thereupon, it may direct an\nadjournment of the hearing to such a time as it thinks proper.\n
N.Y. AGM Law § 80 — New York Code / Act AGM / Article 5 / Section 80
Certificate to healthy herds
Status: in_force

§ 80. Certificate to healthy herds.  For the purpose of giving\nrecognition to other than segregated herds which are certified to him,\nafter competent examination satisfactory to him, to be in a healthy\ncondition, the commissioner is hereby authorized to issue such\ncertificates as he may deem proper to the owner of such herd; to use\nsuch terms to designate such herds as will harmonize with federal\ndesignations of such herds and to adopt such rules as he may deem proper\nfor the tagging, branding or marking of any animal or animals affected\nor believed to be affected with any communicable disease, or exposed\nthereto. In the event that such animals are branded it shall not be\nconstrued as cruelty to animals within the meaning of article twenty-six\nof this chapter.\n