FrankGoortani/open-us-law huggingface dataset:
N.Y. UCC Law § 9-320 — New York Code / Act UCC / Article 9 / Part 3 / Subpart 3 / Section 9-320
Buyer of Goods
Status: in_force

Section 9--320. Buyer of Goods.\n  (a) Buyer in ordinary course of business. Except as otherwise provided\nin subsection (e), a buyer in ordinary course of business, other than a\nperson buying farm products from a person engaged in farming operations,\ntakes free of a security interest created by the buyer's seller, even if\nthe security interest is perfected and the buyer knows of its existence.\n  (b) Buyer of consumer goods. Except as otherwise provided in\nsubsection (e), a buyer of goods from a person who used or bought the\ngoods for use primarily for personal, family, or household purposes\ntakes free of a security interest, even if perfected, if the buyer buys:\n       (1) without knowledge of the security interest;\n       (2) for value;\n       (3) primarily for the buyer's personal, family, or household\n           purposes; and\n       (4) before the filing of a financing statement covering the\n           goods.\n  (c) Effectiveness of filing for subsection (b). To the extent that it\naffects the priority of a security interest over a buyer of goods under\nsubsection (b), the period of effectiveness of a filing made in the\njurisdiction in which the seller is located is governed by Section\n9--316(a) and (b).\n  (d) Buyer in ordinary course of business at wellhead or minehead. A\nbuyer in ordinary course of business buying oil, gas, or other minerals\nat the wellhead or minehead or after extraction takes free of an\ninterest arising out of an encumbrance.\n  (e) Possessory security interest not affected. Subsections (a) and (b)\ndo not affect a security interest in goods in the possession of the\nsecured party under Section 9--313.\n
N.Y. MIL Law § 130.46 — New York Code / Act MIL / Article 7 / Part 7 / Section 130.46
Opportunity to obtain witnesses and other evidence
Status: in_force

§ 130.46. Opportunity to obtain witnesses and other evidence.  The\ntrial counsel, defense counsel, and the court-martial shall have equal\nopportunity to obtain witnesses and other evidence in accordance with\nregulations issued by the governor pursuant to this chapter.  Process\nissued in court-martial cases to compel witnesses to appear and testify\nand to compel the production of other evidence shall run to any part of\nthe state and to any other state in which the court-martial may be\nsitting.\n
N.Y. PEN Law § 110.05 — New York Code / Act PEN / Part 3 / Title G / Article 110 / Section 110.05
Attempt to commit a crime; punishment
Status: in_force

§ 110.05 Attempt to commit a crime; punishment.\n  An attempt to commit a crime is a:\n  1. Class A-I felony when the crime attempted is the A-I felony of\nmurder in the first degree, aggravated murder as defined in subdivision\none of section 125.26 of this chapter, criminal possession of a\ncontrolled substance in the first degree, criminal sale of a controlled\nsubstance in the first degree, criminal possession of a chemical or\nbiological weapon in the first degree or criminal use of a chemical or\nbiological weapon in the first degree;\n  2. Class A-II felony when the crime attempted is a class A-II felony;\n  3. Class B felony when the crime attempted is a class A-I felony\nexcept as provided in subdivision one hereof;\n  4. Class C felony when the crime attempted is a class B felony;\n  5. Class D felony when the crime attempted is a class C felony;\n  6. Class E felony when the crime attempted is a class D felony;\n  7. Class A misdemeanor when the crime attempted is a class E felony;\n  8. Class B misdemeanor when the crime attempted is a misdemeanor;\n  9. Class D felony when the crime attempted is bribery in the third\ndegree as defined in section 200.00 of this chapter, a class C felony\nwhen the crime attempted is bribery in the second degree as defined in\nsection 200.03 of this chapter and a class B felony when the crime\nattempted is bribery in the first degree as defined in subdivision two\nof section 200.04 of this chapter.\n
N.Y. HAY Law § 292 — New York Code / Act HAY / Article 10 / Section 292
Additional expenditure for improvement, repair and maintenance of town highways
Status: in_force

§ 292. Additional expenditure for improvement, repair and maintenance\nof town highways. Upon the written application of twenty-five taxpayers\nof a town, filed with the town clerk, the electors thereof may, at a\nregular or special town meeting, vote by ballot upon a proposition for\nthe expenditure of a sum, not exceeding one-third of one per centum of\nthe total taxable property of the town, including incorporated villages,\nin addition to the sum authorized by this chapter for the improvement,\nrepair and maintenance of town highways in such town. Such proposition\nshall be submitted in the manner provided by law for the submission of\nquestions or propositions at a town meeting. If such proposition be\nadopted, the amount specified therein shall be a town charge and shall\nbe levied and collected in the same manner as other town moneys, and\nwhen collected shall be paid to the supervisor and expended for the\npurposes specified in such proposition as provided in this chapter.\n
N.Y. CVP Law § 7559 — New York Code / Act CVP / Article 75-A / Section 7559
Hearing; evidence; record; neutral experts
Status: in_force

§ 7559. Hearing; evidence; record; neutral experts. (a) An arbitration\nhearing shall be informal and the rules of evidence shall be those\napplicable to arbitrations conducted pursuant to article seventy-five of\nthis chapter.\n  (b) Testimony at the hearing shall be taken under oath and a record of\nthe proceedings shall be made by a recording device. Any party may\nobtain a copy of the recording of the proceeding, which shall be\nprovided without charge. A party, at that party's expense, may also\nutilize the services of a stenographic reporter. The cost of any\ntranscription ordered by the panel of arbitrators for its own use shall\nbe deemed part of the cost of the proceedings.\n  (c) The panel on its own motion may call a neutral expert witness who\nshall be subject to cross-examination by the parties. The cost of the\nexpert will be deemed a cost of the proceeding.\n
N.Y. SCP Law § 2804 — New York Code / Act SCP / Article 28 / Section 2804
Effect of unconstitutionality in part If any clause, sentence, paragraph, subdivision, section or part of this chapter shall be adjudged ...
Status: in_force

§ 2804. Effect of unconstitutionality in part\n  If any clause, sentence, paragraph, subdivision, section or part of\nthis chapter shall be adjudged by any court of competent jurisdiction to\nbe invalid, such judgment, decree or order shall not affect, impair or\ninvalidate the remainder thereof but shall be confined in its operation\nto the clause, sentence, paragraph, subdivision, section or part thereof\ndirectly involved in the controversy in which such judgment, decree or\norder shall have been rendered.\n
N.Y. BNK Law § 662 — New York Code / Act BNK / Article 13-D / Section 662
Bank officer or employee overdrawing his account or asking for or receiving commissions or gratuities from persons procuring loans or mak...
Status: in_force

§ 662. Bank officer or employee overdrawing his account or asking for\nor receiving commissions or gratuities from persons procuring loans or\nmaking overdrafts of their accounts. Any officer, director, agent,\nteller, clerk or employee of any bank, banking association, savings\nbank, trust company or private banker, who:\n  1. Knowingly overdraws his account with such bank, banking\nassociation, savings bank, trust company or private banker, and thereby\nobtains the money, notes or funds of any such bank, banking association,\nsavings bank, trust company or private banker; or\n  2. Asks or receives, or consents or agrees to receive, any commission,\nemolument, gratuity or reward, or any promise of any commission,\nemolument, gratuity or reward, or any money, property or thing of value\nor of personal advantage, for procuring or endeavoring to procure for\nany person, firm or corporation, any loan from, or the purchase or\ndiscount of any paper, note, draft, check or bill of exchange, by any\nsuch bank, banking association, savings bank, trust company or private\nbanker, or for permitting any person, firm or corporation to overdraw\nany account with such bank, banking association, savings bank, trust\ncompany or private banker,\n  Is guilty of a misdemeanor.\n
N.Y. RPP Law § 344-G — New York Code / Act RPP / Article 9-E / Section 344-G
Conveyance and encumbrance as real property
Status: in_force

* § 344-g. Conveyance and encumbrance as real property. Upon\nsatisfaction of the conditions provided in section three hundred\nforty-four-b of this article, any mortgage, lien or security interest\nwhich can attach to land, buildings erected thereon or fixtures affixed\nthereto, shall attach, as of the date of recording in the same manner as\nreal property. Title to such manufactured home shall be transferred by\ndeed or other form of conveyance that is effective to transfer an\ninterest in real property, together with the land to which such\nstructure is affixed. The manufactured home shall be deemed to be real\nproperty and shall be governed by the laws of this state applicable to\nreal property.\n  * NB Effective December 12, 2026\n
N.Y. PEN Law § 190.15 — New York Code / Act PEN / Part 3 / Title K / Article 190 / Section 190.15
Issuing a bad check; defenses
Status: in_force

§ 190.15 Issuing a bad check; defenses.\n  In any prosecution for issuing a bad check, it is an affirmative\ndefense that:\n  1. The defendant or a person acting in his behalf made full\nsatisfaction of the amount of the check within ten days after dishonor\nby the drawee; or\n  2. The defendant, in acting as a representative drawer, did so as an\nemployee who, without personal benefit, merely executed the orders of\nhis employer or of a superior officer or employee generally authorized\nto direct his activities.\n
N.Y. PML Law § 243 — New York Code / Act PML / Article 2 / Section 243
Free or reduced fee passes, cards or badges
Status: in_force

§ 243. Free or reduced fee passes, cards or badges. A corporation\nlicensed or franchised to conduct pari-mutuel betting on races run on\nits racetrack may issue free passes, cards or badges to any qualified\nperson. A qualified person shall include, but need not be limited to,\nofficers and employees of the corporation conducting the race meeting,\nmembers, officers and employees of the commission, members and employees\nof the jockey club, members and employees of the national steeplechase\nand hunt association, members of turf organizations of other states and\nforeign countries, public officers engaged in the performance of their\nduties, persons actually employed and accredited by the press to attend\nsuch meetings, owners, stable managers, trainers, jockeys, jockey\nmanagers, grooms, concessionaires, spouses, domestic partners and\nchildren of owners, trainers and jockeys, other persons whose actual\nduties require their presence at such racetrack, and any other person or\nguest deemed appropriate by such corporation. In addition, free or\nreduced fee passes, cards or badges may be issued to the general public\nor segments of the general public in connection with any promotional\ncampaign or marketing program sponsored by such corporation to increase\nattendance at live race meets. The issuance of free passes, cards or\nbadges shall be under the rules and regulations of the commission.\n
N.Y. LLC Law § 412 — New York Code / Act LLC / Article 4 / Section 412
Agency of members or managers
Status: in_force

§ 412. Agency of members or managers. (a) Unless the articles of\norganization of a limited liability company provide that management\nshall be vested in a manager or managers, every member is an agent of\nthe limited liability company for the purpose of its business, and the\nact of every member, including the execution in the name of the limited\nliability company of any instrument, for apparently carrying on in the\nusual way the business of the limited liability company, binds the\nlimited liability company, unless (i) the member so acting has in fact\nno authority to act for the limited liability company in the particular\nmatter and (ii) the person with whom he or she is dealing has knowledge\nof the fact that the member has no such authority.\n  (b) If the articles of organization of a limited liability company\nprovide that management shall be vested in one or more managers:\n  (1) no member, solely by reason of being a member, is an agent of the\nlimited liability company for the purpose of its business except to the\nextent that authority has been delegated to such member by the manager\nor managers or by the provisions of the operating agreement; and\n  (2) every manager is an agent of the limited liability company for the\npurpose of its business, and the act of every manager, including the\nexecution in the name of the limited liability company of any\ninstrument, for apparently carrying on in the usual way the business of\nthe limited liability company binds the limited liability company,\nunless (A) the manager acting has in fact no authority to act for the\nlimited liability company in the particular matter and (B) the person\nwith whom he or she is dealing has knowledge of the fact that the\nmanager has no such authority.\n  (c) An act of a member or manager that is not apparently for the\ncarrying on of the business of the limited liability company in the\nusual way does not bind the limited liability company unless authorized\nin fact by the limited liability company in the particular matter.\n  (d) No act of a member, manager or other agent of a limited liability\ncompany in contravention of a restriction on authority shall bind the\nlimited liability company to persons having knowledge of the\nrestriction.\n
N.Y. ENV Law § 55-0115 — New York Code / Act ENV / Article 55 / Section 55-0115
Comprehensive management plan; contents
Status: in_force

§ 55-0115. Comprehensive management plan; contents.\n  The designated planning entity shall prepare the plan for the special\ngroundwater protection area. The plan shall be designed to ensure the\nnon-degradation of the high quality of groundwater recharged within the\nspecial groundwater protection area. Where local plans already exist\nwhich effectuate the goals of this article, such local plans shall be\nevaluated and incorporated as is appropriate into the work of the\nplanning entity. Such plan shall include but not be limited to:\n  1. A determination of the quality of the existing groundwater\nrecharged through said special groundwater protection area, the natural\nrecharge capabilities of the special groundwater protection area\nwatershed and the dependence of any natural ecosystems in the special\ngroundwater protection area on the water quality and natural recharge\ncapabilities of said area;\n  2. An identification of all known existing and potential point and\nnon-point sources of groundwater degradation;\n  3. Development of specific watershed rules and regulations pursuant to\nsection eleven hundred of the public health law, which are designed to\naccomplish the purposes of this article;\n  4. A map showing the detailed boundary of the special groundwater\nprotection area or areas as well as a precise written description of\nsuch boundaries;\n  5. A resource assessment which determines the amount and type of human\ndevelopment and activity which the ecosystem can sustain while still\nmaintaining existing ground and surface water quality and protecting\nunique ecological features;\n  6. The identification and proposal of limits on federal, state and\nlocal government financially assisted activities and projects which,\ndirectly or indirectly, may contribute, in any way whatsoever, to any\ndegradation of such groundwater or any loss of natural surface and\nsubsurface infiltration or purification capability of the special\ngroundwater protection area watershed;\n  7. Development of a comprehensive statement of land use management as\nit pertains to the maintenance and enhancement of groundwater quality\nand quantity;\n  8. Proposal of limits on land uses that might have an adverse impact\non water quality and/or recharge capabilities in the special groundwater\nprotection area;\n  9. Consideration and proposal of specific techniques, including, but\nnot limited to: clustering, large lot zoning, purchase, exchange or\ndonation of conservation easements or development rights, and other\ninnovative measures sufficient to achieve the objectives of this\nsection;\n  10. Designation of specific areas within special groundwater\nprotection areas suitable and appropriate for public acquisition; and\n  11. A program for local governmental implementation of the\ncomprehensive management plan described in this subdivision in a manner\nthat will insure the continued, uniform, consistent protection of this\narea in accord with the purposes of this article.\n
N.Y. PEN Law § 158.05 — New York Code / Act PEN / Part 3 / Title J / Article 158 / Section 158.05
Welfare fraud in the fifth degree
Status: in_force

§ 158.05 Welfare fraud in the fifth degree.\n  A person is guilty of welfare fraud in the fifth degree when he or she\ncommits a fraudulent welfare act and thereby takes or obtains public\nassistance benefits.\n  Welfare fraud in the fifth degree is a class A misdemeanor.\n
N.Y. SCP Law § 406 — New York Code / Act SCP / Article 4 / Section 406
Person under disability bound by proceeding Whenever a guardian ad litem shall be appointed for a person under disability as defined in t...
Status: in_force

§ 406. Person under disability bound by proceeding\n  Whenever a guardian ad litem shall be appointed for a person under\ndisability as defined in this act or an infant, incompetent or\nconservatee shall appear by his guardian, committee, or conservator,\nrespectively, or where such appointment is not required under or is\ndispensed with pursuant to power conferred by this act the proceeding\nshall be binding upon such person to the same extent as if such person\nwas under no disability.\n
N.Y. PML Law § 912 — New York Code / Act PML / Article 9 / Section 912
Prohibition of online sweepstakes games and revenue from illegal markets
Status: in_force

§ 912. Prohibition of online sweepstakes games and revenue from\nillegal markets. 1. Definitions. For the purposes of this section, the\nfollowing terms shall have the following meanings:\n  (a) "Online sweepstakes game" shall mean any game, contest, or\npromotion that is available on the internet and/or accessible on a\nmobile phone, computer terminal, or similar access device, that utilizes\na dual-currency system of payment allowing the player to exchange the\ncurrency for any cash prize, cash award or cash equivalents, or any\nchance to win any cash prize, cash award or cash equivalents, and\nsimulates casino-style gaming, including but not limited to, slot\nmachines, video poker, table games, lottery games, bingo, or sports\nwagering. The state gaming commission shall determine what constitutes a\ndual-currency system pursuant to this paragraph.\n  (b) "Table games" shall include, but not be limited to, blackjack,\nroulette, craps, and poker.\n  (c) "Lottery games" shall include, but not be limited to, draw games,\ninstant win games, and keno.\n  2. Prohibition. (a) It shall be unlawful for any applicant, licensed\nentity, gaming employee, key employee, individual investor or investment\nfirm, board member, or any other person or entity to operate, conduct,\nor promote online sweepstakes games within the state of New York.\n  (b) It shall be unlawful for any applicant, licensed entity, financial\ninstitution, payment processor, geolocation provider, gaming content\nsupplier, platform provider, or media affiliate to support the\noperation, conduct, or promotion of online sweepstakes games within the\nstate of New York.\n  3. Penalties. (a) Any applicant, licensed entity, gaming employee, key\nemployee, individual investor or investment firm, board member, or any\nother person or entity found in violation of this section shall be\nsubject to a fine of not less than ten thousand dollars and not more\nthan one hundred thousand dollars for each violation and shall be\nsubject to the loss of a gaming license and/or be ineligible for a\ngaming license.\n  (b) All fines resulting from violations of this section shall be\ncollected by the state gaming commission and deposited into the\ncommercial gaming revenue fund, established in section ninety-seven-nnnn\nof the state finance law, to be distributed for problem gambling\neducation and treatment purposes pursuant to paragraph a of subdivision\nfour of such section.\n  4. Enforcement. (a) The state gaming commission, the state police, or\nthe attorney general's office shall have the authority to enforce the\nprovisions of this section.\n  (b) The state gaming commission, state police or attorney general's\noffice may conduct investigations, hold hearings, issue cease and desist\nletters, and issue subpoenas to ensure compliance with the provisions of\nthis section.\n
N.Y. AGM Law § 363 — New York Code / Act AGM / Article 26 / Section 363
Unauthorized possession of dogs presumptive evidence of larceny
Status: in_force

§ 363. Unauthorized possession of dogs presumptive evidence of\nlarceny. The unauthorized possession of a dog or dogs, by any person not\nthe true owner, for a period exceeding ten days, without notifying\neither the owner, the local police authorities, or the superintendent of\nthe state police at Albany, New York, of such possession, shall be\npresumptive evidence of larceny.\n
N.Y. PBH Law § 4605-B — New York Code / Act PBH / Article 46 / Section 4605-B
Certificate of authority; limitation on continuing care at home contracts
Status: in_force

§ 4605-b. Certificate of authority; limitation on continuing care at\nhome contracts. The number of continuing care at home contracts approved\non a certificate of authority shall be limited to:\n  1. The number of approved living units on the continuing care\nretirement community's premises that are intended for ILU residents,\nexcept that the commissioner may approve additional contracts upon a\nsubmission by an operator consistent with the provisions set forth in\nsection forty-six hundred five-a of this article;\n  2. The demonstrated number of continuing care at home contract holders\nthat can be supported in the existing or approved future capacity of the\nadult care facility and skilled nursing facility consistent with the\nprovisions set forth in section forty-six hundred five-a of this\narticle; and\n  3. Conditions set forth by the New York state department of financial\nservices, based upon the superintendent's assessment of the following:\n  (a) the overall financial impact on the community; and\n  (b) the submitted materials set forth in section forty-six hundred\nfive-a of this article.\n
N.Y. LAB Law § 199 — New York Code / Act LAB / Article 6 / Section 199
Rules and regulations
Status: in_force

§ 199. Rules and regulations. The commissioner may issue such rules\nand regulations as he determines necessary for the purposes of carrying\nout the provisions of this article.\n
N.Y. TRA Law § 420 — New York Code / Act TRA / Article 17 / Section 420
Expenditure of moneys
Status: in_force

§ 420. Expenditure of moneys. The moneys received by the state from\nthe sale of bonds and/or notes pursuant to the Rebuild New York Through\nTransportation Infrastructure Renewal Bond Act of 1983 shall be expended\npursuant to annual appropriations for transportation infrastructure\nrenewal projects as defined in this article.\n