FrankGoortani/open-us-law huggingface dataset:
N.Y. UCC Law § 5-117 — New York Code / Act UCC / Article 5 / Section 5-117
Subrogation of issuer, applicant, and nominated person
Status: in_force

Section 5--117. Subrogation of issuer, applicant, and nominated person.\n  (a) An issuer that honors a beneficiary's presentation is subrogated\nto the rights of the beneficiary to the same extent as if the issuer\nwere a secondary obligor of the underlying obligation owed to the\nbeneficiary and of the applicant to the same extent as if the issuer\nwere the secondary obligor of the underlying obligation owed to the\napplicant.\n  (b) An applicant that reimburses an issuer is subrogated to the rights\nof the issuer against any beneficiary, presenter, or nominated person to\nthe same extent as if the applicant were the secondary obligor of the\nobligations owed to the issuer and has the rights of subrogation of the\nissuer to the rights of the beneficiary stated in subsection (a) of this\nsection.\n  (c) A nominated person who pays or gives value against a draft or\ndemand presented under a letter of credit is subrogated to the rights\nof:\n       (1) the issuer against the applicant to the same extent as if the\n           nominated person were a secondary obligor of the obligation\n           owed to the issuer by the applicant;\n       (2) the beneficiary to the same extent as if the nominated person\n           were a secondary obligor of the underlying obligation owed to\n           the beneficiary; and\n       (3) the applicant to the same extent as if the nominated person\n           were a secondary obligor of the underlying obligation owed to\n           the applicant.\n  (d) Notwithstanding any agreement or term to the contrary, the rights\nof subrogation stated in subsections (a) and (b) of this section do not\narise until the issuer honors the letter of credit or otherwise pays and\nthe rights in subsection (c) of this section do not arise until the\nnominated person pays or otherwise gives value. Until then, the issuer,\nnominated person, and the applicant do not derive under this section\npresent or prospective rights forming the basis of a claim, defense, or\nexcuse.\n
N.Y. NPC Law § 1303 — New York Code / Act NPC / Article 13 / Section 1303
Violations
Status: in_force

§ 1303. Violations.\n  The attorney-general may bring an action to restrain a foreign\ncorporation from conducting in this state without authority any\nactivities for the conduct of which it is required to be authorized in\nthe state, or from conducting in this state any activities not set forth\nin its application for authority or certificate of amendment filed by\nthe department of state. The attorney-general may bring an action or\nspecial proceeding to annul the authority of a foreign corporation to\nconduct in this state any activities not set forth in its application\nfor authority or certificate of amendment or the authority of which was\nobtained through fraudulent misrepresentation or concealment of a\nmaterial fact or to enjoin or annul the authority of any foreign\ncorporation which within this state contrary to law has done or omitted\nany act which if done by a domestic corporation would be a cause for its\ndissolution under section 1101 (Attorney-general's action for judicial\ndissolution) or to annul the authority of a foreign corporation that has\nbeen dissolved or has had its authority or existence otherwise\nterminated or cancelled in the jurisdiction of its incorporation. The\nattorney-general shall deliver a certified copy of the order of\nannulment to the department of state.  Upon the filing thereof by the\ndepartment of state the authority of the foreign corporation to conduct\nactivities in this state shall be annulled. The secretary of state shall\ncontinue as agent of the foreign corporation upon whom process against\nit may be served in any action or special proceeding based upon any\nliability or obligation incurred by the foreign corporation within the\nstate prior to the filing of the certified copy of the order of\nannulment by the department of state.\n
N.Y. GBS Law § 166 — New York Code / Act GBS / Article 10-B / Section 166
Violations; penalty
Status: in_force

§ 166. Violations; penalty. Every person, firm or corporation and\nevery officer thereof, who violates any provision of this article is\nguilty of a misdemeanor.\n
N.Y. BSC Law § 805 — New York Code / Act BSC / Article 8 / Section 805
Certificate of amendment; contents
Status: in_force

§ 805. Certificate of amendment; contents.\n  (a) To accomplish any amendment, a certificate of amendment, entitled\n"Certificate of amendment of the certificate of incorporation of\n...................................(name of corporation) under section\n805 of the Business Corporation Law", shall be signed and delivered to\nthe department of state.  It shall set forth:\n  (1) The name of the corporation and, if it has been changed, the name\nunder which it was formed.\n  (2) The date its certificate of incorporation was filed by the\ndepartment of state.\n  (3) Each amendment effected thereby, setting forth the subject matter\nof each provision of the certificate of incorporation which is to be\namended or eliminated and the full text of the provision or provisions,\nif any, which are to be substituted or added.\n  (4) If an amendment provides for a change of shares, the number, par\nvalue and class of issued shares changed, the number, par value and\nclass of issued shares resulting from such change, the number, par value\nand class of unissued shares changed, the number, par value and class of\nunissued shares resulting from such change and the terms of each such\nchange. If an amendment makes two or more such changes, a like statement\nshall be included in respect to each change.\n  (5) If any amendment reduces stated capital, then a statement of the\nmanner in which the same is effected and the amounts from which and to\nwhich stated capital is reduced.\n  (6) The manner in which the amendment of the certificate of\nincorporation was authorized. If the amendment was authorized under\nparagraph (d) of section eight hundred three of this chapter, then a\nstatement that the corporation does not have any shareholders of record\nor any subscribers for shares whose subscriptions have been accepted and\nno  directors.\n  (b)  Any number of amendments or changes may be included in one\ncertificate under this section.  Such certificate may also include any\namendments or changes permitted by other sections and in that case the\ncertificate shall set forth any additional statement required by any\nother section specifying the contents of a certificate to effect such\namendment or change.\n  (c) In the case of a change of shares, the shares resulting from such\nchange, shall upon the filing of the certificate of amendment, be deemed\nsubstituted for the shares changed, in accordance with the stated terms\nof change.\n
N.Y. GBS Law § 392-C — New York Code / Act GBS / Article 26 / Section 392-C
Obliteration of marks of origin
Status: in_force

§ 392-c. Obliteration of marks of origin. 1. Definitions. As used in\nthis section:\n  (a) "Person" shall be deemed to include a firm, partnership,\nassociation or corporation.\n  (b) "Sell" shall be deemed to include offer to sell, expose for sale,\nand possess with intent to dispose of or to sell.\n  (c) "Article of merchandise" shall be deemed to include a cask,\nbottle, stopper, vessel, case, cover, wrapper, package, band, ticket,\nlabel or other thing containing or covering an article of merchandise,\nor with which an article of merchandise is intended to be sold, or is\nsold.\n  (d) "Mark of origin" shall be deemed to mean and include any name,\nmark or indication of the place or country from which an article of\nmerchandise was imported into the United States of America or its\ninsular possessions, or the name, mark or indication of the place or\ncountry in which an article of merchandise was manufactured, packed,\nassembled, grown or produced.\n  (e) "Remove" shall be deemed to include deface, alter and obliterate.\n  (f) "Conceal" shall be deemed to include the original placing of a\nmark of origin upon an article of merchandise in any manner whatsoever,\nor the arranging or combining of two or more articles of merchandise\ninto a single unit whereby the mark of origin is removed from open view,\nor is rendered illegible or inconspicuous.\n  (g) The terms "remove" and "conceal" are not to be deemed mutually\nexclusive.\n  2. Any person who wholly or in part removes or conceals or who shall\ncause to be, wholly or in part, removed or concealed from or upon an\narticle of merchandise the mark of origin; or who sells or causes to be\nsold an article of merchandise from or upon which to his or its\nknowledge, or to the knowledge of his or its agents, servants or\nemployees there has been in whole or in part, removed or concealed the\nmark of origin, or who sells or causes to be sold an article of\nmerchandise from the inspection of which such knowledge could have been\nobtained, shall be guilty of a misdemeanor, provided that it shall not\nbe deemed a violation of this section if at the time of sale said\narticle of merchandise and the immediate and outer container or\ncontainers thereof shall be marked, stamped, tagged, branded or labeled\nin legible and conspicuous English words with said mark of origin or the\nconcealment thereof shall have completely ceased.\n  3. The sale of an article of merchandise from which there has been in\nwhole or in part removed or concealed a mark of origin shall be\npresumptive evidence of the violation of this section.\n
N.Y. PEN Law § 400.06 — New York Code / Act PEN / Part 4 / Title W / Article 400 / Section 400.06
National instant criminal background checks
Status: in_force

§ 400.06 National instant criminal background checks.\n  1. Any dealer in firearms that sells, delivers or otherwise transfers\nany firearm shall contact the division of state police to conduct a\nnational instant criminal background check pursuant to section two\nhundred twenty-eight of the executive law.\n  2. Failure to comply with the requirements of this section is a class\nA misdemeanor.\n
N.Y. CAL Law § 102 — New York Code / Act CAL / Article 10 / Section 102
Pipe lines crossing canals
Status: in_force

§ 102. Pipe lines crossing canals. No pipe line shall be constructed\nupon or across any of the canals of this state, except by the consent of\nand in a manner and upon the terms prescribed by the corporation, unless\nconstructed upon a fixed bridge across such canal and with the consent\nof the person, firm or corporation for whose benefit such bridge is\nconstructed and maintained, or upon such a bridge over the canal, at the\ncrossing of a public highway, or street, with the consent of the public\nofficers having the supervision thereof, or of the municipal authorities\nof any village or city within whose limits such bridge may be, nor shall\nthe pipes of any such corporation be laid through, on or along the banks\nof any of the canals of this state, unless such pipes shall be encased\nso as to prevent leakage, in such manner as shall be approved by the\ncorporation.\n
N.Y. RSS Law § 606-B — New York Code / Act RSS / Article 15 / Section 606-B
Death benefit for deputy sheriffs employed by Nassau county
Status: in_force

* § 606-b. Death benefit for deputy sheriffs employed by Nassau\ncounty.  Notwithstanding any provision of law to the contrary, where a\ndeputy sheriff would have been entitled to a service retirement benefit\nat the time of his or her death and where his or her death occurs on or\nafter the effective date of this section, the beneficiary or\nbeneficiaries may elect to receive, in a lump sum, an amount payable\nwhich shall be equal to the pension reserve that would have been\nestablished had the member retired on the date of his or her death, or\nthe value of the death benefit and the\nreserve-for-increased-take-home-pay, if any, whichever is greater.\n  * NB There are 4 § 606-b's\n
N.Y. CVP Law § 213-B — New York Code / Act CVP / Article 2 / Section 213-B
Action by a victim of a criminal offense
Status: in_force

§ 213-b. Action by a victim of a criminal offense. Notwithstanding any\nother limitation set forth in this article or in article five of the\nestates, powers and trusts law, an action by a crime victim, or the\nrepresentative of a crime victim, as defined in subdivision six of\nsection six hundred twenty-one of the executive law, may be commenced to\nrecover damages from a defendant: (1) convicted of a crime which is the\nsubject of such action, for any injury or loss resulting therefrom\nwithin seven years of the date of the crime or (2) convicted of a\nspecified crime as defined in paragraph (e) of subdivision one of\nsection six hundred thirty-two-a of the executive law which is the\nsubject of such action for any injury or loss resulting therefrom within\nten years of the date the defendant was convicted of such specified\ncrime.\n
N.Y. TSF Law § 15 — New York Code / Act TSF / Section 15
Construction
Status: in_force

§ 15. Construction. This act and all powers granted hereby shall be\nliberally construed to effectuate its intent and their purposes, without\nimplied limitations thereon. This act shall constitute full and complete\nauthority for all things herein contemplated to be done. All rights and\npowers herein granted shall be cumulative with those derived from other\nsources and shall not, except as expressly stated herein, be construed\nin limitation thereof. Insofar as the provisions of this act are\ninconsistent with the provisions of any other act, general or special,\nthe provisions of this act shall be controlling.\n
N.Y. FCT Law § 345.1 — New York Code / Act FCT / Article 3 / Part 4 / Section 345.1
Orders
Status: in_force

§ 345.1. Orders. 1. If the allegations of a petition or specific\ncounts of a petition concerning the commission of a crime or crimes are\nestablished, the court shall enter an appropriate order and schedule a\ndispositional hearing pursuant to section 350.1. The order shall specify\nthe count or counts of the petition upon which such order is based and\nthe section or sections of the penal law or other law under which the\nact or acts so stated would constitute a crime if committed by an adult.\nIf the respondent or respondents are found to have committed a\ndesignated felony act, the order shall so state.\n  2. If the allegations of a petition or specific counts of a petition\nunder this article are not established, the court shall enter an order\ndismissing the petition or specific counts therein.\n  3. Where an order of fact-finding that includes solely a violation as\ndefined in subdivision three of section 10.00 of the penal law committed\nby a juvenile sixteen years of age or, commencing on October first, two\nthousand nineteen, seventeen years of age, has been entered pursuant to\nsubdivision one of this section, there shall be a rebuttable presumption\nthat the court shall refer the case to the probation service for\nadjustment services in accordance with section 320.6 of this article,\ndismiss the case pursuant to subdivision two of section 352.1 of this\narticle or adjourn the case in contemplation of dismissal pursuant to\nsection 315.3 of this article.\n
N.Y. ISC Law § 7808 — New York Code / Act ISC / Article 78 / Section 7808
Examinations or investigations
Status: in_force

§ 7808. Examinations or investigations. The superintendent may make an\nexamination or investigation into the affairs of any life settlement\nprovider, life settlement broker, life settlement intermediary,\napplicant for licensure as a life settlement provider or life settlement\nbroker, or applicant for registration as a life settlement intermediary\nas prescribed under article three of this chapter.\n
N.Y. LAB Law § 348 — New York Code / Act LAB / Article 12-A / Section 348
Powers of commissioner; surety bond; civil and criminal penalties
Status: in_force

§ 348. Powers of commissioner; surety bond; civil and criminal\npenalties. 1. If an order has been issued by the commissioner pursuant\nto section two hundred eighteen or two hundred nineteen of this chapter\nwithin the previous five years to any person engaged as an employer in\nthe apparel industry directing compliance with any provision of article\nsix or nineteen of this chapter and such order has not been revoked or\nannulled on review and the time for review has expired, or if it shall\nappear to the commissioner that any person engaged as an employer or as\nan agent or officer of a corporate employer in the apparel industry has\nwithin the previous five years been convicted of a violation of any\nprovision of article six or nineteen of this chapter, or if it shall\nappear that any person engaged as an employer in the apparel industry\nhas within the previous five years failed to comply within the time\nspecified by law with an order issued by the commissioner to comply with\nthe registration requirements of this article, the commissioner may\ndemand that such employer deposit with him a surety bond either in a sum\nequal to his annual payroll, as determined by the commissioner or in the\ndiscretion of the commissioner, in the  sum of fifty thousand dollars.\nSuch bond shall be payable to the commissioner and shall be conditioned\nthat the employer and the officers thereof will, for a period of five\nyears, maintain full compliance with this article and articles six and\nnineteen of this chapter, and shall be further conditioned upon the\npayment by the employer of all judgments which may be recovered against\nhim pursuant to the provisions of this chapter. If within ten days after\ndemand for such bond, which demand shall be either personally served or\nmade by certified mail directed to the residence or last known business\naddress of the employer, such employer shall fail to deposit the same,\nthe employer shall be thereafter liable for a civil penalty of one\nthousand dollars per day until the furnishing of the bond or cessation\nof business by the employer, which civil penalty shall be payable to the\ncommissioner. The commissioner may bring an action in any court of\nappropriate jurisdiction to compel the employer and the officers thereof\nto furnish such a bond and to recover all civil penalties accrued.\n  2. Every person engaged as an employer, or any officer or agent of any\ncorporation in the apparel industry who knowingly fails to comply with\nan order issued under subdivision one of this section shall be guilty of\na misdemeanor and upon conviction therefor shall be fined not less than\none hundred nor more than ten thousand dollars or imprisoned for not\nmore than one year or punished by both such a fine and imprisonment for\neach such offense.\n
N.Y. CVP Law § 214 — New York Code / Act CVP / Article 2 / Section 214
Actions to be commenced within three years: for non-payment of money collected on execution; for penalty created by statute; to recover c...
Status: in_force

§ 214. Actions to be commenced within three years: for non-payment of\nmoney collected on execution; for penalty created by statute; to recover\nchattel; for injury to property; for personal injury; for malpractice\nother than medical, dental or podiatric malpractice;  to annul a\nmarriage on the ground of fraud. The following actions must be\ncommenced  within three years:\n  1. an action against a sheriff, constable or other officer for the\nnon-payment of money collected upon an execution;\n  2. an action to recover upon a liability, penalty or forfeiture\ncreated or imposed by statute except as provided in sections 213 and\n215;\n  3. an action to recover a chattel or damages for the taking or\ndetaining of a chattel;\n  4. an action to recover damages for an injury to property except as\nprovided in section 214-c;\n  5. an action to recover damages for a personal injury except as\nprovided in sections 214-b, 214-c, 214-i and 215;\n  6. an action to recover damages for malpractice, other than medical,\ndental or podiatric malpractice, regardless of whether the underlying\ntheory is based in contract or tort; and\n  7. an action to annul a marriage on the ground of fraud; the time\nwithin which the action must be commenced shall be computed from the\ntime the plaintiff discovered the facts constituting the fraud, but if\nthe plaintiff is a person other than the spouse whose consent was\nobtained by fraud, the time within which the action must be commenced\nshall be computed from the time, if earlier, that that spouse discovered\nthe facts constituting the fraud.\n
N.Y. ISC Law § 346 — New York Code / Act ISC / Article 3 / Section 346
Annual report on insurance for multi-family buildings
Status: in_force

§ 346. Annual report on insurance for multi-family buildings. An\nauthorized insurer that issues or delivers in this state a policy that\ninsures loss of or damage to real property used predominantly for\nresidential purposes and that consists of two or more dwelling units,\nother than hotels and motels, shall file a report with the\nsuperintendent by March first of each year, in a form prescribed by the\nsuperintendent, that includes information on such policies for the\npreceding calendar year, including premiums collected, claims paid, and\nsuch other information as the superintendent shall deem necessary, in\nconsultation with the commissioner of housing and community renewal. The\nsuperintendent shall publish on the department's website the reports\nrequired by this section.\n