FrankGoortani/open-us-law huggingface dataset:
N.Y. GBS Law § 41-A — New York Code / Act GBS / Article 5 / Section 41-A
Continuing education requirement
Status: in_force

§ 41-a. Continuing education requirement. 1. Every person licensed as\na collateral loan broker pursuant to this article shall, between June\nthirtieth, two thousand seven and June twenty-ninth, two thousand nine,\nand during every two year period thereafter, complete not less than\ntwelve hours of continuing education instruction offered in a course or\nprogram approved by any mayor or licensing authority which licenses\ncollateral loan brokers pursuant to this article. In cities having a\npopulation of one million or more, the commissioner of consumer affairs\nshall, on or before January thirty-first, two thousand seven, approve\nnot less than one twelve hour continuing education instruction course or\nprogram for collateral loan brokers and not less than one eight hour\ncontinuing education instruction course or program for managers of\ncollateral loan broker businesses, as required by subdivision two of\nthis section. Every such course or program shall be made available\nthrough at least one distance learning methodology, such as written\nmaterials and questionnaires, internet courses or other electronic means\nand shall also be made available through seminars or workshops,\ncommencing on or before June thirtieth, two thousand seven. Every mayor\nand licensing authority shall consult with one or more trade\nassociations representing collateral loan brokers prior to approving any\ncontinuing education instruction course or program pursuant to this\nsection.\n  2. Every collateral loan broker which employs more than three\nemployees, shall designate one individual as the manager of the\ncollateral loan broker business. Upon such designation the mayor or\nlicensing authority, which licenses the collateral loan broker, shall be\nprovided notice by such broker of the individual who has been designated\nas manager of the business. Every individual designated as the manager\nof a collateral loan broker business shall, between June thirtieth, two\nthousand seven and June twenty-ninth, two thousand nine, and during\nevery two year period thereafter, complete not less than eight hours of\ncontinuing education instruction for such managers offered in a course\nor program approved by any mayor or licensing authority which licenses\ncollateral loan brokers pursuant to this article.\n  3. Each collateral loan broker shall designate a manager for each\nlocation at which such broker conducts business and employs more than\nthree employees and every such manager shall comply with the provisions\nof subdivision two of this section.\n  4. Each approved provider of continuing education instruction pursuant\nto this section and each collateral loan broker shall maintain the\nrecords of the provision or receipts of such instruction for not less\nthan four years.\n  5. The failure to comply with the provisions of this section shall be\ngrounds for the suspension, revocation or refusal to issue any license\nissued pursuant to this article.\n
N.Y. PEN Law § 220.28 — New York Code / Act PEN / Part 3 / Title M / Article 220 / Section 220.28
Use of a child to commit a controlled substance offense
Status: in_force

§ 220.28 Use of a child to commit a controlled substance offense.\n  1. A person is guilty of use of a child to commit a controlled\nsubstance offense when, being eighteen years old or more, he or she\ncommits a felony sale or felony attempted sale of a controlled substance\nin violation of this article and, as part of that criminal transaction,\nknowingly uses a child to effectuate such felony sale or felony\nattempted sale of such controlled substance.\n  2. For purposes of this section, "uses a child to effectuate the\nfelony sale or felony attempted sale of such controlled substance" means\nconduct by which the actor: (a) conceals such controlled substance on or\nabout the body or person of such child for the purpose of effectuating\nthe criminal sale or attempted sale of such controlled substance to a\nthird person; or (b) directs, forces or otherwise requires such child to\nsell or attempt to sell or offer direct assistance to the defendant in\nselling or attempting to sell such controlled substance to a third\nperson.\n  For purposes of this section, "child" means a person less than sixteen\nyears of age.\n  Use of a child to commit a controlled substance offense is a class E\nfelony.\n
N.Y. DOM Law § 11-A — New York Code / Act DOM / Article 3 / Section 11-A
Duty of city clerk in certain cities of the first class; facsimile signature of said clerk authorized
Status: in_force

§ 11-a. Duty of city clerk in certain cities of the first class;\nfacsimile signature of said clerk authorized. 1. a. The city clerk of a\ncity of the first class of over one million inhabitants may designate in\nwriting any or all of the deputy city clerks and from among the\npermanent members of the city clerk's staff as many staff members as the\ncity clerk deems necessary to perform marriage ceremonies, which\ndesignation shall be in writing and be filed in the office of such city\nclerk. The day of such filing shall be endorsed on the designation. Any\nsuch designation shall be and remain in effect for six months from the\nfiling thereof.\n  b. Whenever persons to whom the city clerk of any such city of the\nfirst class shall have issued a marriage license shall request him to\nsolemnize the rites of matrimony between them and present to him such\nlicense it shall be the duty of such clerk, either in person or by one\nof his deputies or the permanent members of his staff so designated by\nhim to solemnize such marriage; provided, however, that nothing\ncontained either in this section or in subdivision two of section eleven\nof this chapter shall be construed as empowering or requiring either the\nsaid city clerk or any of his designated deputies or the permanent\nmembers of his staff so designated to solemnize marriages at any place\nother than at the office of such city clerk.\n  d. In all cases in which the city clerk of such city or one of his\ndeputies or the permanent members of his staff so designated shall\nperform a marriage ceremony such official shall demand and be entitled\nto collect therefor a fee to be fixed by the council of the city of New\nYork not exceeding twenty-five dollars, which sum shall be paid by the\ncontracting parties before or immediately upon the solemnization of the\nmarriage; and all such fees so received shall be paid over to the\ncommissioner of finance of the city.\n  2. The signature and seal of said clerk of cities of the first class\nof over one million inhabitants upon the marriage license, certificate\nof marriage, registration, and marriage search provided by this article\nmay be a facsimile imprinted, stamped, or engraved thereon.\n  3. The said clerk of cities of the first class of one million\ninhabitants or more may designate among the permanent members of his\nstaff one or more individuals who shall be permitted to sign his name\nand affix his official seal upon the marriage license, certificate of\nmarriage registration, and marriage search provided by this article\nrequiring the signature and seal of the city clerk.\n
N.Y. AGM Law § 134 — New York Code / Act AGM / Article 8 / Section 134
Records and reports
Status: in_force

§ 134. Records and reports. Every distributor, manufacturer and\ntransporter of a commercial feed in this state shall maintain such\nrecords and submit such reports to the commissioner as the commissioner\nmay require pertaining to the origin, manufacture, movement, storage,\ndistribution or other disposition of commercial feed. Such records shall\nbe open to inspection by the commissioner or his authorized agent at any\nreasonable time.\n
N.Y. PEN Law § 120.35 — New York Code / Act PEN / Part 3 / Title H / Article 120 / Section 120.35
Promoting a suicide attempt; when punishable as attempt to commit murder
Status: in_force

§ 120.35 Promoting a suicide attempt; when punishable as attempt to\n           commit murder.\n  A person who engages in conduct constituting both the offense of\npromoting a suicide attempt and the offense of attempt to commit murder\nmay not be convicted of attempt to commit murder unless he causes or\naids the suicide attempt by the use of duress or deception.\n
N.Y. PML Law § 230 — New York Code / Act PML / Article 2 / Section 230
Membership in a national thoroughbred racing association
Status: in_force

§ 230. Membership in a national thoroughbred racing association.\nNotwithstanding any other provision of law to the contrary, if a\nmajority of the board of directors of a horsemen's organization\nqualified pursuant to section two hundred twenty-eight of this article\nshall annually approve, the qualified horsemen's organization may\nrequest that the franchised corporation make payments, from funds earned\nand retained for purses, to the National Thoroughbred Racing\nAssociation, for the purposes of establishing and maintaining membership\nfor such organization. Upon receipt of a duly adopted corporate\nresolution requesting payment to the National Thoroughbred Racing\nAssociation from a qualified horsemen's organization, the franchised\ncorporation shall make payments from funds earned and retained for\npurses on behalf of such qualified horsemen's organization, provided:\n  1. In no event shall the sum of the payments made pursuant to the\ncorporate resolution during any twelve month period exceed an amount\nequal to one and one-quarter per centum of the total purses paid at all\ntracks operated by the franchised corporation during the preceding\ncalendar year.\n  2. Payments shall be made by the franchised corporation in accordance\nwith a schedule provided in the corporate resolution by the board of the\nqualified horsemen's organization. Such schedule shall (i) identify the\ntwelve month period commencing on April first during which a specific\nsum is to be paid and (ii) delineate a timetable for making the\npayments, which are to be equal in amount and made no less frequently\nthan every three months.\n  3. Upon receipt of a duly adopted corporate resolution from the\nqualified horsemen's organization stating that a majority of its board\nmembers has voted to rescind approval of such payments, the franchised\ncorporation shall make no further payments unless and until it receives\na duly adopted corporate resolution as described in this section.\n
N.Y. MHY Law § 9.63 — New York Code / Act MHY / Title B / Article 9 / Section 9.63
Transportation of persons to or between hospitals
Status: in_force

* § 9.63 Transportation of persons to or between hospitals.\n  In carrying out the transportation of any person to or between a\nhospital, including a comprehensive psychiatric emergency program,\npursuant to the provisions of this article appropriate attempts shall be\nmade to elicit the cooperation of the person to be transported, prior to\nresorting to compulsory means of transportation.\n  * NB Effective until June 30, 2027\n* § 9.61 Transportation of persons to or between hospitals.\n  In carrying out the transportation of any person to or between a\nhospital, including a comprehensive psychiatric emergency program,\npursuant to the provisions of this article appropriate attempts shall be\nmade to elicit the cooperation of the person to be transported, prior to\nresorting to compulsory means of transportation.\n  * NB Effective June 30, 2027\n
N.Y. EXC Law § 160-Z — New York Code / Act EXC / Article 6-E / Section 160-Z
Retention of records
Status: in_force

§ 160-z. Retention of records. 1. A state certified or licensed real\nestate appraiser shall retain for three years, originals or true copies\nof all written contracts engaging his or her services for real property\nappraisal work, and all reports and supporting data assembled and\nformulated by the appraiser in preparing the reports.\n  2. Such period for retention of records is applicable to each\nengagement of the services of the appraiser and shall commence upon the\ndate of the submittal of the appraisal to the client unless, within such\nthree year period, such appraiser is notified that the appraisal or\nreport is involved in litigation, in which event the three year period\nfor the retention of records shall commence upon the date of the final\ndisposition of such litigation.\n  3. All records required to be maintained under the provisions of this\narticle shall be made available by the state certified or licensed real\nestate appraiser for inspection and copying by the board on reasonable\nnotice to such appraiser. All such records copied by the board shall be\nkept confidential, except where disclosure of same is required by law or\nmandate of a court.\n
N.Y. CNT Law § 236-A — New York Code / Act CNT / Article 5 / Section 236-A
County master electrician licensing
Status: in_force

§ 236-a. County master electrician licensing. 1. Notwithstanding the\nprovisions of the general city law or any other law to the contrary, the\ncounties of Dutchess, Suffolk and Westchester are each hereby authorized\nto establish a county board of examiners for master electricians and to\nempower such board to assume all licensing duties within each such\ncounty with respect to the licensure of master electricians. The\ncounties of Dutchess, Suffolk and Westchester shall provide for master\nelectrician's duties and responsibilities in accordance with the local\nlaw of each such county.\n  2. The local laws enacted pursuant to this section shall supercede the\nprovisions of any licensing requirements promulgated by a city pursuant\nto the general city law.\n
N.Y. EPT Law § 13-4.7 — New York Code / Act EPT / Article 13 / Part 4 / Section 13-4.7
Ownership on death of owner
Status: in_force

§ 13-4.7 Ownership on death of owner\n  On death of a sole owner or the last to die of all multiple owners,\nownership of securities registered in beneficiary form passes to the\nbeneficiary or beneficiaries who survive all owners. On proof of death\nof all owners and compliance with any applicable requirements of the\nregistering entity, a security registered in beneficiary form may be\nreregistered in the name of the beneficiary or beneficiaries who\nsurvived the death of all owners. Until division of the security after\nthe death of all owners, multiple beneficiaries surviving the death of\nall owners hold their interests as tenants in common. If no beneficiary\nsurvives the death of all owners, the security belongs to the estate of\nthe deceased sole owner or the estate of the last to die of all multiple\nowners.\n
N.Y. HAY Law § 343-T*7 — New York Code / Act HAY / Article 12 / Section 343-T*7
Portion of the state highway system to be designated as the "Captain Timothy J
Status: in_force

* § 343-t. Portion of the state highway system to be designated as the\n"Captain Timothy J. Moshier Memorial Highway". All that portion of the\nstate highway system in the county of Albany constituting state route\none hundred forty in the town of Bethlehem from state route eighty-five\nsouth to county route fifty-two shall be designated and known as the\n"Captain Timothy J. Moshier Memorial Highway".\n  * NB There are 7 § 343-t's\n
N.Y. CVP Law § 1203 — New York Code / Act CVP / Article 12 / Section 1203
Default judgment
Status: in_force

§ 1203. Default judgment. No judgment by default may be entered\nagainst an infant or a person judicially declared to be incompetent\nunless his representative appeared in the action or twenty days have\nexpired since appointment of a guardian ad litem for him. No default\njudgment may be entered against an adult incapable of adequately\nprotecting his rights for whom a guardian ad litem has been appointed\nunless twenty days have expired since the appointment.\n
N.Y. TRA Law § 70 — New York Code / Act TRA / Article 2-E / Section 70
Special parkways
Status: in_force

§ 70. Special parkways. 1. The department shall be responsible for and\nshall have jurisdiction for the purposes of construction,\nreconstruction, improvement and maintenance of the special parkways as\ndesignated in this article, and for expediting the construction,\nreconstruction and improvement of said special parkways to safe, modern\nstandards.\n  2. As used in this article, the term "special parkways" shall mean the\nfollowing roadways which are designated and set forth within the county\nof Westchester:\n  (a) the Hutchinson river parkway from the New York city line to the\nConnecticut line;\n  (b) the Saw Mill river parkway from the New York city line northerly\nto interstate route six hundred eighty-four;\n  (c) the Cross County parkway connecting the Saw Mill river and\nHutchinson river parkways;\n  (d) the Taconic state parkway from the Kensico circle north to the\nWestchester-Putnam line; and\n  (e) the Sprain Brook parkway from the Bronx river parkway at or about\nDewitt avenue at Bronxville northerly to a connection with the Taconic\nstate parkway at Hawthorne interchange.\n  3. Special parkways shall be constructed, reconstructed, improved,\noperated and maintained by the department. Further, the commissioner of\ntransportation shall do all within his power to expeditiously secure\nfederal aid highway financing for such additional construction,\nreconstruction and/or improvement of said special parkways as may be\nneeded. In the event federal-aid is to be utilized for such special\nparkways, they may be constructed, reconstructed, improved, operated\nand/or maintained subject to the provisions of federal-aid therefor.\nSuch special parkways shall be constructed, reconstructed, improved,\noperated and/or maintained in accordance with all of the provisions of\nthe highway law applicable to state highways, including the acquisition,\nmanagement and disposition of property therefor, and according to such\ndesigns and types as the commissioner may determine. All provisions of\nthe vehicle and traffic law applicable to state highways and not\ninconsistent with this article shall be applicable to special parkways.\nSuch special parkways shall be operated and maintained by the department\nto such standards of maintenance as the commissioner may determine.\n
N.Y. AGM Law § 221 — New York Code / Act AGM / Article 17-B / Section 221
Review
Status: in_force

§ 221. Review.  The action of the commissioner in refusing to grant a\nlicense, or in suspending or revoking a license, may be reviewed in the\nmanner provided by article seventy-eight of the civil practice law and\nrules and the decision of the commissioner shall be final unless within\nthirty days from the date of service thereof on applicant or licensee a\nproceeding is instituted to review such action.\n
N.Y. NPC Law § 1613 — New York Code / Act NPC / Article 16 / Section 1613
Dissolution of land bank
Status: in_force

§ 1613. Dissolution of land bank.\n  A land bank may be dissolved as a charitable not-for-profit\ncorporation sixty calendar days after an affirmative resolution approved\nby two-thirds of the membership of the board of directors. Sixty\ncalendar days advance written notice of consideration of a resolution of\ndissolution shall be given to the foreclosing governmental unit or units\nthat created the land bank, shall be published in a local newspaper of\ngeneral circulation, and posted prominently and continuously on the\nhomepage of any website maintained by the land bank, and shall be sent\ncertified mail to the trustee of any outstanding bonds of the land bank.\nUpon dissolution of the land bank all real property, personal property\nand other assets of the land bank shall become the assets of the\nforeclosing governmental unit or units that created the land bank. In\nthe event that two or more foreclosing governmental units create a land\nbank in accordance with section sixteen hundred three of this article,\nthe withdrawal of one or more foreclosing governmental units shall not\nresult in the dissolution of the land bank unless the intergovernmental\nagreement so provides, and there is no foreclosing governmental unit\nthat desires to continue the existence of the land bank.\n
N.Y. HAY Law § 342-EEE — New York Code / Act HAY / Article 12 / Section 342-EEE
Portion of the state highway system to be designated as the "Sidney Veterans' Memorial Highway"
Status: in_force

§ 342-eee. Portion of the state highway system to be designated as the\n"Sidney Veterans' Memorial Highway". That portion of state highway route\neight, between the southern end of the bridge over the Susquehanna River\nand interstate eighty-eight, which lies in the village of Sidney, county\nof Delaware, shall be designated and known as the "Sidney Veterans'\nMemorial Highway".\n
N.Y. DEA Law § 15 — New York Code / Act DEA / Article 2 / Section 15
Local defense councils
Status: in_force

§ 15. Local defense councils. Any county, city, town or village may\nprovide for the establishment of a defense council to assist in such\nplanning, advisory, coordinating and educational activities as the local\nlegislative body may determine and within the amount of the\nappropriation available therefor.\n
N.Y. CVP Law § 5227 — New York Code / Act CVP / Article 52 / Section 5227
Payment of debts owed to judgment debtor
Status: in_force

§ 5227. Payment of debts owed to judgment debtor. Upon a special\nproceeding commenced by the judgment creditor, against any person who it\nis shown is or will become indebted to the judgment debtor, the court\nmay require such person to pay to the judgment creditor the debt upon\nmaturity, or so much of it as is sufficient to satisfy the judgment, and\nto execute and deliver any document necessary to effect payment; or it\nmay direct that a judgment be entered against such person in favor of\nthe judgment creditor. Costs of the proceeding shall not be awarded\nagainst a person who did not dispute the indebtedness.  Notice of the\nproceeding shall also be served upon the judgment debtor in the same\nmanner as a summons or by registered or certified mail, return receipt\nrequested. The court may permit the judgment debtor to intervene in the\nproceeding. The court may permit any adverse claimant to intervene in\nthe proceeding and may determine his rights in accordance with section\n5239.\n
N.Y. BNK Law § 680-E — New York Code / Act BNK / Article 13-F / Section 680-E
Permissible purpose
Status: in_force

§ 680-e. Permissible purpose. 1. A special deposit must serve at least\none permissible purpose stated in the account agreement from the time\nthe special deposit is created in the account agreement until\ntermination of the special deposit.\n  2. If, before termination of the special deposit, the bank or a court\ndetermines the special deposit no longer satisfies subdivision one of\nthis section, sections six hundred eighty-g, six hundred eighty-h, six\nhundred eighty-i and six hundred eighty-j of this article cease to apply\nto any funds deposited in the special deposit after the special deposit\nceases to satisfy subdivision one of this section.\n  3. If, before termination of a special deposit, the bank determines\nthe special deposit no longer satisfies subdivision one of this section,\nthe bank may take action it believes is necessary under the\ncircumstances, including terminating the special deposit.\n