FrankGoortani/open-us-law huggingface dataset:
N.Y. COR Law § 510 — New York Code / Act COR / Article 20 / Section 510
Voting upon release
Status: in_force

§ 510. Voting upon release. 1. Prior to the release from a local\ncorrectional facility of any person convicted of a felony the chief\nadministrative officer shall notify such person verbally and in writing\nthat his or her voting rights will be restored upon release and provide\nsuch person with a form of application for voter registration and a\ndeclination form, offer such person assistance in filling out the\nappropriate form, and provide such person written information\ndistributed by the board of elections on the importance and the\nmechanics of voting. Upon release, such person may choose to either\nsubmit his or her completed application to the state board or county\nboard where such person resides or have the department transmit it on\nhis or her behalf. Where such person chooses to have the department\ntransmit the application, the chief administrative officer shall\ntransmit the completed application upon such person's release to the\nstate board or county board where such person resides.\n  2. Upon discharge or release from the custody of a local correctional\nfacility, the chief administrative officer of such facility shall, in\nconsultation with the county board of elections, distribute to every\nperson eighteen years of age or older a written notice on the voting\nrights of such person in the state of New York, including information on\nthe importance and mechanics of voting, when such person is or may\nbecome eligible to vote, and offer to every such person a voter\nregistration form; provided that, if an individual declines to accept a\nvoter registration form, the chief administrative officer shall maintain\na written record of such declination. Notice is not required for those\nindividuals being transferred to a different local correctional\nfacility, individuals being transferred or released to the custody of a\nstate correctional facility or institution, or individuals being\nreleased to the custody of a hospital or mental health institution for\ntreatment.\n
N.Y. UCC Law § 4-A-102 — New York Code / Act UCC / Article 4-A / Part 1 / Section 4-A-102
Subject Matter
Status: in_force

Section 4-A-102. Subject Matter.\n  Except as otherwise provided in Section 4-A-108, this Article applies\nto funds transfers defined in Section 4-A-104.\n
N.Y. MIL Law § 131.9 — New York Code / Act MIL / Article 7 / Part 11 / Section 131.9
Immunity for action of military courts or boards
Status: in_force

§ 131.9. Immunity for action of military courts or boards.  No action\nor proceeding shall be prosecuted or maintained against the convening\nauthority or a member of a military court or board or officer or person\nacting under its authority or reviewing its proceedings, on account of\nthe approval or imposition or execution of any sentence or findings or\nthe imposition or collection of a fine or penalty, or the execution of\nany process or mandate of a military court or board.\n
N.Y. MHY Law § 31.33 — New York Code / Act MHY / Title E / Article 31 / Section 31.33
Mental health special needs plans
Status: in_force

* § 31.33 Mental health special needs plans.\n  The commissioner, jointly with the commissioner of health, shall be\nauthorized to issue a certificate of authority to operate a mental\nhealth special needs plan, in accordance with the procedures of section\nforty-four hundred three-d of the public health law.\n  * NB Repealed March 31, 2030\n
N.Y. BNK Law § 741 — New York Code / Act BNK / Article 14-B / Section 741
Grounds for revocation or suspension of license; procedure
Status: in_force

* § 741. Grounds for revocation or suspension of license; procedure.\n1. A license granted under this article may be revoked or suspended by\nthe superintendent upon a finding that:\n  (a) the licensee has violated any applicable law or regulation;\n  (b) any fact or condition exists which, if it had existed at the time\nof the original application for such license, clearly would have\nwarranted the superintendent's refusal to issue such license; or\n  (c) the licensee has failed to pay any sum of money lawfully demanded\nby the superintendent or to comply with any demand, ruling or\nrequirement of the superintendent.\n  2. Any licensee may surrender any license by delivering to the\nsuperintendent written notice that the licensee thereby surrenders such\nlicense. Such surrender shall be effective upon its acceptance by the\nsuperintendent, and shall not affect such licensee's civil or criminal\nliability for acts committed prior to such surrender.\n  3. Every license issued under this article shall remain in force and\neffect until the same shall have been surrendered, revoked or suspended,\nin accordance with the provisions of this article, but the\nsuperintendent shall have authority to reinstate suspended licenses or\nto issue a new license to a licensee whose license has been revoked if\nno fact or condition then exists which clearly would have warranted the\nsuperintendent's refusal to issue such license.\n  4. Whenever the superintendent shall revoke or suspend a license\nissued under this article, the superintendent shall forthwith execute a\nwritten order to that effect, which order may be reviewed in the manner\nprovided by article seventy-eight of the civil practice law and rules.\nSuch special proceeding for review as authorized by this section must be\ncommenced within thirty days from the date of such order of suspension\nor revocation.\n  5. The superintendent may, for good cause, without notice and a\nhearing, suspend any license issued under this article for a period not\nexceeding thirty days, pending investigation. "Good cause," as used in\nthis subdivision, shall exist only when the licensee has engaged in or\nis likely to engage in a practice prohibited by this article or the\nrules and regulations promulgated thereunder or engages in dishonest or\ninequitable practices which may cause substantial harm to the public.\n  6. No revocation, suspension or surrender of any license shall impair\nor affect any pre-existing lawful contracts between the licensee and any\nborrower.\n  * NB Effective upon the one hundred eightieth day after the\npromulgation of rules and/or regulations by the department of financial\nservices to effectuate certain provisions (see Ch. 58 of 2025, Part Y, §\n13)\n
N.Y. CPL Law § 600.10 — New York Code / Act CPL / Part 3 / Title Q / Article 600 / Section 600.10
Corporate defendants; securing attendance
Status: in_force

§ 600.10  Corporate defendants; securing attendance.\n  1.  The court attendance of a corporation for purposes of commencing\nor prosecuting a criminal action against it may be accomplished by the\nissuance and service of a summons or an appearance ticket if such action\nhas been or is about to be commenced in a local criminal court, and by a\ncorporate summons if such action has been commenced in a superior court.\nSuch process must be served upon the corporation by delivery thereof to\nan officer, director, managing or general agent, or cashier or assistant\ncashier of such corporation or to any other agent of such corporation\nauthorized by appointment or by law to receive service of process.\n  2.  A "corporate summons" is a process issued by a superior court\ndirecting a corporate defendant designated in an indictment to appear\nbefore it at a designated future time in connection with such\nindictment.  A corporate summons must be generally in the form of a\nsummons as prescribed in subdivision two of section 130.10.  A corporate\nsummons may be served by a public servant designated by the issuing\ncourt, and may be served anywhere in the state.\n
N.Y. GBS Law § 229-F — New York Code / Act GBS / Article 13 / Section 229-F
Marking metal placed on leather or other substances, coin or coin silver
Status: in_force

§ 229-f. Marking metal placed on leather or other substances, coin or\ncoin silver. Any person, firm, corporation or association who makes or\nsells, or offers to sell or dispose of, or has in his or its possession\nwith intent to sell or dispose of, any article of merchandise comprised\nof leather, shell, ivory, celluloid, pearl, glass, porcelain, pottery,\nsteel, or wood to which is applied or attached a metal mounting marked,\nstamped or branded with the words "coin" or "coin silver," unless said\napplied or attached metal mounting shall contain not less than nine\nhundred one-thousandths parts of pure silver, is guilty of a\nmisdemeanor.\n
N.Y. EXC Law § 170-J — New York Code / Act EXC / Article 7 / Section 170-J
Mental health references contained in state and municipal forms
Status: in_force

* § 170-j. Mental health references contained in state and municipal\nforms. No form, preprinted document, other public-facing document,\ntraining material, agency guidance, or manual utilized by a state\nagency, public authority or municipality shall use the term "emotionally\ndisturbed person" to identify or denote a person experiencing emotional\ndistress or an emotional or mental health crisis. All forms or\npreprinted documents, other public-facing documents, training materials,\nagency guidance or manuals utilizing such term shall be amended to\nreplace the term "emotionally disturbed person" with the term "person\nexperiencing an emotional crisis".\n  * NB Effective September 26, 2026\n
N.Y. UCT Law § 1801 — New York Code / Act UCT / Article 18 / Section 1801
Small claims defined
Status: in_force

§ 1801. Small claims defined.\n  The term "small claim" or "small claims" as used in this act shall\nmean and include any cause of action for money only not in excess of\nfive thousand dollars exclusive of interest and costs, or any action\ncommenced by a party aggrieved by an arbitration award rendered pursuant\nto part 137 of the rules of the chief administrator of the courts (22\nNYCRR Part 137) in which the amount in dispute does not exceed $5,000,\nprovided that the defendant either resides, or has an office for the\ntransaction of business or a regular employment within the county, or\nwhere the claimant is or was a tenant or lessee of real property owned\nby the defendant and the claim relates to such tenancy or lease, and\nsuch real property is situated within the county.\n
N.Y. TAX Law § 1439-H — New York Code / Act TAX / Article 31-A-2 / Section 1439-H
Designation of agents
Status: in_force

* § 1439-h. Designation of agents. The treasurer is authorized to\ndesignate the recording officer to act as its agent for purposes of\ncollecting the tax authorized by this article. The treasurer shall\nprovide for the manner in which such person may be designated as its\nagent subject to such terms and conditions as it shall prescribe. The\nreal estate transfer tax shall be paid to such agent as provided in\nsection fourteen hundred thirty-nine-c of this article.\n  * NB Repealed December 31, 2027\n  * NB There are 3 § 1439-h's\n
N.Y. ISC Law § 3407-A — New York Code / Act ISC / Article 34 / Section 3407-A
Property/casualty insurance contract and policy standard provisions
Status: in_force

§ 3407-a. Property/casualty insurance contract and policy standard\nprovisions. No property/casualty insurance policy or contract shall be\nissued or issued for delivery on a risk located or resident in this\nstate insuring against damage to the insured's real property unless it\ncontains in substance the following provision or a provision which is\nequal or more favorable to the insured: a provision that in the event of\na pending claim for damage to real property, upon request, the insurer\nshall furnish to the insured's representative, designated in writing, or\nif none has been designated, to the insured, a copy of any written\nestimate or estimates of the cost of damages to real property resulting\nfrom the loss which the insurer has independently prepared for its own\npurposes, or had prepared on its behalf for its own purposes, specifying\nall appropriate deductions, within thirty days after the request or\npreparation, whichever is later, of such estimate or estimates. An\ninsurer shall not be required to provide an estimate on claims for\ndamages to real property unless it has independently prepared one or had\none prepared on its behalf for the insurer's own purposes.\n
N.Y. UCT Law § 407 — New York Code / Act UCT / Article 4 / Section 407
Summons; action commenced pursuant to CPLR § 303
Status: in_force

§ 407. Summons; action commenced pursuant to CPLR § 303.\n  In any action in this court commenced by service of summons upon an\nattorney or a clerk as agent, as authorized by CPLR § 303, such service\nmay be made in any part of the county or any adjoining county and shall\notherwise be made in such manner as would confer jurisdiction on the\nsupreme court in a like case.\n
N.Y. COR Law § 178 — New York Code / Act COR / Article 7 / Section 178
Participation in work release and other community activities
Status: in_force

§ 178. Participation in work release and other community activities.\nNothing contained in this article shall be construed or applied so as to\nprohibit private employment of incarcerated individuals in the community\nunder a work release program, or a residential treatment facility\nprogram formulated pursuant to any provision of this chapter.\n
N.Y. SCT Law § 1 — New York Code / Act SCT / Article 1 / Section 1
Assessment rolls
Status: in_force

Section 1. Assessment rolls. The assessment rolls to be prepared by\nthe assessors of the towns of Suffolk county shall provide for the\nseparate description of each separately assessed parcel of real estate,\neach special franchise, and shall contain such columns and other matter,\nrequisite to the provisions of this chapter and the tax law applicable\nthereto, as shall be prescribed by the board of supervisors, subject to\nthe approval of the tax commission, and the board of supervisors may\nprescribe regulations for the convenient grouping, assessing and\ntaxation of subdivided lands which shall be observed by the assessors.\n
N.Y. PEN Law § 40.10 — New York Code / Act PEN / Part 1 / Title C / Article 40 / Section 40.10
Renunciation
Status: in_force

§ 40.10 Renunciation.\n  1. In any prosecution for an offense, other than an attempt to commit\na crime, in which the defendant's guilt depends upon his criminal\nliability for the conduct of another person pursuant to section 20.00,\nit is an affirmative defense that, under circumstances manifesting a\nvoluntary and complete renunciation of his criminal purpose, the\ndefendant withdrew from participation in such offense prior to the\ncommission thereof and made a substantial effort to prevent the\ncommission thereof.\n  2. In any prosecution for criminal facilitation pursuant to article\none hundred fifteen, it is an affirmative defense that, prior to the\ncommission of the felony which he facilitated, the defendant made a\nsubstantial effort to prevent the commission of such felony.\n  3. In any prosecution pursuant to section 110.00 for an attempt to\ncommit a crime, it is an affirmative defense that, under circumstances\nmanifesting a voluntary and complete renunciation of his criminal\npurpose, the defendant avoided the commission of the crime attempted by\nabandoning his criminal effort and, if mere abandonment was insufficient\nto accomplish such avoidance, by taking further and affirmative steps\nwhich prevented the commission thereof.\n  4. In any prosecution for criminal solicitation pursuant to article\none hundred or for conspiracy pursuant to article one hundred five in\nwhich the crime solicited or the crime contemplated by the conspiracy\nwas not in fact committed, it is an affirmative defense that, under\ncircumstances manifesting a voluntary and complete renunciation of his\ncriminal purpose, the defendant prevented the commission of such crime.\n  5. A renunciation is not "voluntary and complete" within the meaning\nof this section if it is motivated in whole or in part by (a) a belief\nthat circumstances exist which increase the probability of detection or\napprehension of the defendant or another participant in the criminal\nenterprise, or which render more difficult the accomplishment of the\ncriminal purpose, or (b) a decision to postpone the criminal conduct\nuntil another time or to transfer the criminal effort to another victim\nor another but similar objective.\n
N.Y. CVP Law § 5528 — New York Code / Act CVP / Article 55 / Section 5528
Content of briefs and appendices
Status: in_force

Rule 5528. Content of briefs and appendices. (a) Appellant's brief and\nappendix.  The brief of the appellant shall contain in the following\norder:\n  1. a table of contents, which shall include the contents of the\nappendix, if it is not bound separately, with references to the initial\npage of each paper printed and of the direct, cross, and redirect\nexamination of each witness;\n  2. a concise statement, not exceeding two pages, of the questions\ninvolved without names, dates, amounts or particulars, with each\nquestion numbered, set forth separately and followed immediately by the\nanswer, if any, of the court from which the appeal is taken;\n  3. a concise statement of the nature of the case and of the facts\nwhich should be known to determine the questions involved, with\nsupporting references to pages in the appendix;\n  4. the argument for the appellant, which shall be divided into points\nby appropriate headings distinctively printed; and\n  5. an appendix, which may be bound separately, containing only such\nparts of the record on appeal as are necessary to consider the questions\ninvolved, including those parts the appellant reasonably assumes will be\nrelied upon by the respondent; provided, however, that the appellate\ndivision in each department may by rule applicable in the department\nauthorize an appellant at his election to proceed upon a record on\nappeal printed or reproduced in like manner as an appendix, and in the\nevent of such election an appendix shall not be required.\n  (b) Respondent's brief and appendix. The brief of the respondent shall\nconform to the requirements of subdivision (a), except that a\ncounterstatement of the questions involved or a counterstatement of the\nnature and facts of the case shall be included only if the respondent\ndisagrees with the statement of the appellant and the appendix shall\ncontain only such additional parts of the record as are necessary to\nconsider the questions involved.\n  (c) Appellant's reply brief and appendix. Any reply brief of the\nappellant shall conform to the requirements of subdivision (a) without\nrepetition.\n  (d) Joint appendix. A joint appendix bound separately may be used.  It\nshall be filed with the appellant's brief.\n  (e) Sanction. For any failure to comply with subdivision (a), (b) or\n(c) the court to which the appeal is taken may withhold or impose costs.\n
N.Y. TAX Law § 1439-OO — New York Code / Act TAX / Article 31-A-3 / Section 1439-OO
Returns to be secret
Status: in_force

* § 1439-oo. 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, 2028\n
N.Y. ABC Law § 14 — New York Code / Act ABC / Article 2 / Section 14
Vacancies; quorum
Status: in_force

§ 14. Vacancies; quorum. 1. In the event of a vacancy caused by the\ndeath, resignation, removal or disability of any commissioner, the\nvacancy shall be filled by the governor by and with the advice and\nconsent of the senate for the unexpired term.\n  2. (a) In the event of a vacancy caused by the death, resignation,\nremoval, or disability of the chairman, the vacancy shall be filled by\nthe governor by and with the advice and consent of the senate for the\nunexpired term. Notwithstanding any other provision of law to the\ncontrary, the governor shall designate one of the commissioners to serve\nas acting chairman for a period not to exceed six months or until a\nsuccessor chairman has been confirmed by the senate, whichever comes\nfirst. Upon the expiration of the six month term, if the governor has\nnominated a successor chairman, but the senate has not acted upon the\nnomination, the acting chairman can continue to serve as acting chairman\nfor an additional ninety days or until the governor's successor chairman\nnomination is confirmed by the senate, whichever comes first.\n  (b) The governor shall provide immediate written notice to the\ntemporary president of the senate of the designation of a commissioner\nas acting chairman.\n  (c) If (i) the governor has not nominated a successor chairman upon\nthe expiration of the six month term or (ii) the senate does not confirm\nthe governor's successor nomination within the additional ninety days,\nthe commissioner designated as acting chairman shall no longer be able\nto serve as acting chairman and the governor is prohibited from\nextending the powers of that acting chairman or from designating another\ncommissioner to serve as acting chairman.\n  (d) A commissioner serving as the acting chairman of the authority\nshall be deemed a state officer for purposes of section seventy-three of\nthe public officers law.\n  3. A majority of the members of the authority shall constitute a\nquorum for the purpose of conducting the business thereof and a majority\nvote of all the members in office shall be necessary for action.\nProvided, however, that a commissioner designated as an acting chairman\npursuant to subdivision two of section fourteen of this chapter shall\nhave only one vote for purposes of conducting the business of the\nauthority.\n