FrankGoortani/open-us-law huggingface dataset:
N.Y. PBO Law § 17-A — New York Code / Act PBO / Article 2 / Section 17-A
Reimbursement of funds paid by state agencies and state entities for the payment of awards adjudicated in sexual harassment claims
Status: in_force

§ 17-a. Reimbursement of funds paid by state agencies and state\nentities for the payment of awards adjudicated in sexual harassment\nclaims. 1. As used in this section, the term "employee" shall mean any\nperson holding a position by election, appointment, or employment in the\nservice of the state of New York, whether or not compensated. The term\n"employee" shall include a former employee or judicially appointed\npersonal representative.\n  2. Notwithstanding any law to the contrary, any employee who has been\nsubject to a final judgment of personal liability for intentional\nwrongdoing related to a claim of sexual harassment, shall reimburse any\nstate agency or entity that makes a payment to a plaintiff for an\nadjudicated award based on a claim of sexual harassment resulting in a\njudgment, for his or her proportionate share of such judgment. Such\nemployee shall personally reimburse such state agency or entity within\nninety days of the state agency or entity's payment of such award.\n  3. If such employee fails to reimburse such state agency or entity\npursuant to subdivision two of this section within ninety days from the\ndate such state agency or entity makes a payment for the financial\naward, the comptroller shall, upon obtaining a money judgment, withhold\nfrom such employee's compensation the amounts allowable pursuant to\nsection fifty-two hundred thirty-one of the civil practice law and\nrules.\n  4. If such employee is no longer employed by such state agency or\nentity such state agency or entity shall have the right to receive\nreimbursement through the enforcement of a money judgment pursuant to\narticle fifty-two of the civil practice law and rules.\n
N.Y. CVP Law § 6501 — New York Code / Act CVP / Article 65 / Section 6501
Notice of pendency; constructive notice
Status: in_force

§ 6501. Notice of pendency; constructive notice. (a) A notice of\npendency may be filed in any action in a court of the state or of the\nUnited States in which the judgment demanded would affect the title to,\nincumbrance of, or the possession, use or enjoyment of, real property,\nexcept in a summary proceeding brought to recover the possession of real\nproperty. The pendency of such an action is constructive notice, from\nthe time of filing of the notice only, to a purchaser from, or\nincumbrancer against, any defendant named in a notice of pendency\nindexed in a block index against a block in which property affected is\nsituated or any defendant against whose name a notice of pendency is\nindexed. A person whose conveyance or incumbrance is recorded after the\nfiling of the notice is bound by all proceedings taken in the action\nafter such filing to the same extent as a party.\n  (b) Notwithstanding any provision of subdivision (a) of this section\nto the contrary, a notice of pendency may be filed by a district\nattorney's office or the office of the attorney general upon a\ndetermination after investigation that there is probable cause that a\ncrime has occurred that affects the title to, incumbrance of, or\npossession of real property, in the county where the real property is\nlocated. Such notice of pendency shall remain in effect for a period of\nsix months but may be renewed twice.\n  (c) Notwithstanding any provision of subdivision (a) of this section\nto the contrary, a notice of pendency may be filed by a district\nattorney's office or the office of the attorney general upon the filing\nof a criminal complaint or indictment that allege charges affecting the\ntitle to, incumbrance of or possession of real property, in the county\nwhere the real property is located. A notice of pendency filed will\nremain in effect until the prosecution of a criminal case is either\ndismissed, or otherwise disposed of at sentencing and is not subject to\na three year period of expiration under section six thousand five\nhundred thirteen of this article.\n
N.Y. ABP Law § 603 — New York Code / Act ABP / Article 6 / Section 603
Report to accompany payment
Status: in_force

§ 603. Report to accompany payment. Each such payment of abandoned\nproperty pursuant to section six hundred two shall be accompanied by a\nwritten report, affirmed as true and accurate under penalty of perjury,\nclassified as the state comptroller shall prescribe, setting forth:\n  (a) The names and last known addresses, if any, of the persons\nentitled to receive such abandoned property;\n  (b) The title of any proceeding relating to such abandoned property;\nand\n  (c) Such other identifying information as the state comptroller may\nrequire.\n
N.Y. EXC Law § 259-P — New York Code / Act EXC / Article 12-B / Section 259-P
Interstate detention
Status: in_force

§ 259-p. Interstate detention. (1) Notwithstanding any other provision\nof law, a defendant subject to section two hundred fifty-nine-mm of this\narticle, may be detained as authorized by the interstate compact for\nadult offender supervision.\n  (2) A defendant shall be detained at a local correctional facility,\nexcept as otherwise provided in subdivision three of this section.\n  (3) (a) A defendant sixteen years of age or younger, who allegedly\ncommits a criminal act or violation of his or her supervision on or\nafter October first, two thousand eighteen or (b) a defendant seventeen\nyears of age or younger who allegedly commits a criminal act or\nviolation of his or her supervision on or after October first, two\nthousand nineteen, shall be detained in a juvenile detention facility.\n
N.Y. GMU Law § 805-A — New York Code / Act GMU / Article 18 / Section 805-A
Certain action prohibited
Status: in_force

§ 805-a. Certain action prohibited. 1. No municipal officer or\nemployee shall: a. directly or indirectly, solicit any gift, or accept\nor receive any gift having a value of seventy-five dollars or more,\nwhether in the form of money, service, loan, travel, entertainment,\nhospitality, thing or promise, or in any other form, under circumstances\nin which it could reasonably be inferred that the gift was intended to\ninfluence him, or could reasonably be expected to influence him, in the\nperformance of his official duties or was intended as a reward for any\nofficial action on his part;\n  b. disclose confidential information acquired by him in the course of\nhis official duties or use such information to further his personal\ninterests;\n  c. receive, or enter into any agreement, express or implied, for\ncompensation for services to be rendered in relation to any matter\nbefore any municipal agency of which he is an officer, member or\nemployee or of any municipal agency over which he has jurisdiction or to\nwhich he has the power to appoint any member, officer or employee; or\n  d. receive, or enter into any agreement, express or implied, for\ncompensation for services to be rendered in relation to any matter\nbefore any agency of his municipality, whereby his compensation is to be\ndependent or contingent upon any action by such agency with respect to\nsuch matter, provided that this paragraph shall not prohibit the fixing\nat any time of fees based upon the reasonable value of the services\nrendered.\n  2. In addition to any penalty contained in any other provision of law,\nany person who shall knowingly and intentionally violate this section\nmay be fined, suspended or removed from office or employment in the\nmanner provided by law.\n
N.Y. EXC Law § 229 — New York Code / Act EXC / Article 11 / Section 229
Retirement for cause
Status: in_force

§ 229. Retirement for cause. a. The superintendent may recommend the\nretirement for cause of any member of the New York state police who is\ncovered by the twenty year retirement plan set forth in section three\nhundred eighty-one-b of the retirement and social security law, and who\nhas twenty-five or more years of creditable service under such plan. The\nsuperintendent shall mail a written notice of such recommendation to the\nmember at his home address, which notice shall set forth the reasons for\nthe recommendation. At any time within thirty days after the mailing of\nsuch recommendation, the member or any person authorized to act on his\nbehalf may serve a written demand for a review of the recommendation.\nAfter the service of such demand the superintendent shall refer his\nrecommendation to the review panel established pursuant to this section,\nthe decision of which shall be subject to review only as provided in\narticle seventy-eight of the civil practice law and rules.\n  b. The said review panel shall consist of three persons who shall be\nselected as follows. One person shall be selected by the superintendent.\nOne person shall be selected by the employee organization recognized or\ncertified to represent the member pursuant to the provisions of article\nfourteen of the civil service law. The third person shall be selected by\nthe other two or, if they cannot agree, he shall be selected by the\npublic employment relations board. Each of the three persons so selected\nshall be appointed by the superintendent and shall hold office until a\nsuccessor has been selected and appointed.\n  c. If the member does not serve a timely demand for a review of the\nrecommendation of the superintendent; or if the review panel shall adopt\nthe recommendation of the superintendent, the superintendent shall\ncertify the name of the member to the state comptroller for retirement\nfor cause.\n  d. As used in this section, the term retirement for cause shall mean a\nretirement recommended by the superintendent after a finding by him that\na member is no longer capable of performing his duties satisfactorily.\n
N.Y. BNK Law § 165 — New York Code / Act BNK / Article 4 / Section 165
Segregation of investments; title to be taken in descriptive name
Status: in_force

§ 165. Segregation of investments; title to be taken in descriptive\nname. 1. Every private banker shall segregate and keep separate and\napart from all other property and assets of the individual or\npartnership all securities and property, and the evidences of title\nthereto, in which funds held by him as a private banker and the surplus\nused by him in his private banking business have been invested. The\nphrase "funds held by him as a private banker" shall for the purpose of\nthis chapter mean such private banker's permanent capital and moneys\nreceived by him on deposit.\n  2. All conveyances, deeds, mortgages, assignments, contracts and\nagreements received, taken, or entered into by any private banker, in\nconnection with his banking business, shall be received, taken, or\nentered into in the firm name if such private banker is a partnership or\nin the name of such private banker with the addition of the descriptive\nname "private banker" if such private banker is not a partnership.\n
N.Y. UCC Law § 3-202 — New York Code / Act UCC / Article 3 / Part 2 / Section 3-202
Negotiation
Status: in_force

Section 3--202. Negotiation.\n  (1) Negotiation is the transfer of an instrument in such form that the\ntransferee becomes a holder. If the instrument is payable to order it is\nnegotiated by delivery with any necessary indorsement; if payable to\nbearer it is negotiated by delivery.\n  (2) An indorsement must be written by or on behalf of the holder and\non the instrument or on a paper so firmly affixed thereto as to become a\npart thereof.\n  (3) An indorsement is effective for negotiation only when it conveys\nthe entire instrument or any unpaid residue. If it purports to be of\nless it operates only as a partial assignment.\n  (4) Words of assignment, condition, waiver, guaranty, limitation or\ndisclaimer of liability and the like accompanying an indorsement do not\naffect its character as an indorsement.\n
N.Y. FCT Law § 343.5 — New York Code / Act FCT / Article 3 / Part 4 / Section 343.5
Rules of evidence; impeachment of own witness by proof of prior contradictory statement
Status: in_force

§ 343.5. Rules of evidence; impeachment of own witness by proof of\nprior contradictory statement. 1. When, upon examination by the party\nwho called him, a witness in a delinquency proceeding gives testimony\nupon a material issue of the case which tends to disprove the position\nof such party, such party may introduce evidence that such witness has\npreviously made either a written statement signed by him or an oral\nstatement under oath contradictory to such testimony.\n  2. Evidence concerning a prior contradictory statement introduced\npursuant to subdivision one may be received only for the purpose of\nimpeaching the credibility of the witness with respect to his testimony\nupon the subject, and does not constitute evidence in chief.\n  3. When a witness has made a prior signed or sworn statement\ncontradictory to his testimony in a delinquency proceeding upon a\nmaterial issue of the case, but his testimony does not tend to disprove\nthe position of the party who called him and elicited such testimony,\nevidence that the witness made such prior statement is not admissible,\nand such party may not use such prior statement for the purpose of\nrefreshing the recollection of the witness in a manner that discloses\nits contents to the court.\n
N.Y. TAX Law § 1410 — New York Code / Act TAX / Article 31 / Section 1410
Payment
Status: in_force

§ 1410. Payment. (a) The tax imposed hereunder shall be paid to the\ncommissioner, or to any agent of the commissioner appointed pursuant to\nsection fourteen hundred seven of this article, no later than the\nfifteenth day after the delivery of the instrument effecting the\nconveyance by the grantor to the grantee. For purposes of this article,\nthe date of the instrument effecting the conveyance shall be presumed to\nbe the date of delivery of such instrument. A notation shall be made (or\nstamps affixed) on the instrument effecting the conveyance as evidence\nof payment. The commissioner may provide for other methods of evidencing\npayment. Except as hereafter provided, all moneys received as such\npayments by the recording officer or any agent of the commissioner\nduring each month, excluding the fees retained by such recording officer\nor agent pursuant to subdivision (c) of section fourteen hundred seven\nof this chapter, shall be remitted to the commissioner on the tenth day\nof the succeeding month or on such other day as is set by regulation by\nthe commissioner. Provided, however, if the total of such payments\nrequired to be remitted to the commissioner by such recording officer or\nagent during the prior calendar year exceeded one million two hundred\nthousand dollars, all moneys received as such payments by such recording\nofficer or agent of the commissioner from the first through and\nincluding the fifteenth day of a month, excluding the fees retained by\nsuch recording officer or agent pursuant to subdivision (c) of section\nfourteen hundred seven of this chapter, shall be remitted to the\ncommissioner on the twenty-fifth day of the same month such moneys are\nreceived by such recording officer or agent. All moneys received as such\npayments by such recording officer or agent from the sixteenth through\nand including the last day of the month, excluding the fees retained by\nsuch recording officer or agent pursuant to subdivision (c) of section\nfourteen hundred seven of this chapter, shall be remitted to the\ncommissioner on the tenth day of the succeeding month.\n  (b) A recording officer shall not record an instrument effecting a\nconveyance unless one of the following conditions is satisfied:\n  (1) the instrument is accompanied by a receipt issued by the\ncommissioner pursuant to subdivision (c) of section fourteen hundred\ntwenty-three of this article; or\n  (2) the return required by section fourteen hundred nine of this\narticle has been filed and the real estate transfer tax due, if any,\nshall have been paid as provided in this section.\n
N.Y. GBS Law § 596 — New York Code / Act GBS / Article 29-F / Section 596
Saving clause
Status: in_force

§ 596. Saving clause. If any section or provision of this article\nshall at any time be declared to be unconstitutional, it is the\nexpressed legislative intent that no other section or provision hereof\nbe thereby affected.\n
N.Y. GBS Law § 304 — New York Code / Act GBS / Article 19 / Section 304
Standard and storage of illuminating oils
Status: in_force

§ 304. Standard and storage of illuminating oils. No person shall\nmanufacture or have in his possession or sell or give away for\nilluminating or heating purposes in lamps or stoves within this state,\nany oil or burning fluid wholly or partly composed of naphtha, coal oil,\npetroleum or products thereof, or of other substances or materials\nemitting an inflammable vapor which will flash at a temperature below\none hundred degrees Fahrenheit according to the tag closed tester\nprescribed and the method adopted by the American Society for Testing\nMaterials for flash point of volatile flammable liquids.\n  No such oil or fluid which will ignite at a temperature below two\nhundred and ninety-five degrees Fahrenheit as determined by the standard\nmethod of test for flash and fire points by means of open cup of the\nAmerican Society for Testing Materials shall be burned or be carried as\nfreight in any passenger or baggage car or passenger boat moved by steam\nor electric power in this state, or in any stage or street car, however\npropelled, except that coal oil, petroleum and its products may be\ncarried, when securely packed in barrels or metallic packages, in\npassenger boats propelled by steam when there are no other public means\nof transportation.\n  Naphtha and other illuminating products of petroleum which will not\nstand the flash test required by this section, may be used for\nilluminating or heating purposes only in the following cases:\n  1. In street lamps and open air receptacles apart from any building,\nfactory or inhabited house in which the vapor is burned.\n  2. In dwellings, factories or other places of business when vaporized\nin secure tanks or metallic generators made for that purpose, in which\nthe vapor so generated is used for lighting or heating.\n  3. For use in the manufacture of illuminating gas in gas manufactories\nsituated apart from dwellings and other buildings.\n  Any person violating any provision of this section shall forfeit to\nthe city or village, or if not in a city or village to the town in which\nthe violation occurs, the sum of one hundred dollars for every such\nviolation, and for every day or part of a day that such violation\noccurs.\n  This section shall not apply to the city of New York, and shall not\nsupersede but shall be in addition to the ordinances or regulations of\nany city or village made pursuant to law for the inspection or control\nof combustible materials therein.\n
N.Y. PBS Law § 173 — New York Code / Act PBS / Article 10 / Section 173
Applicability to public authorities
Status: in_force

§ 173. Applicability to public authorities. The power authority of the\nstate of New York, the Green Island power authority and the Long Island\npower authority shall be subject to all provisions of this article for\nmajor electric generating facilities which any such authority builds or\ncauses to be built. For generating facilities which are not major\nelectric generating facilities, none of the above named authorities\nshall be permitted to serve as lead agency for purposes of environmental\nreview pursuant to the provisions of the environmental conservation law.\n
N.Y. STF Law § 120 — New York Code / Act STF / Article 7 / Section 120
Other remedies preserved
Status: in_force

§ 120. Other remedies preserved. This article does not preclude the\nstate from the enforcement of any other remedy, for the recovery of any\ndebt due or to become due to the state.\n
N.Y. PBH Law § 4716 — New York Code / Act PBH / Article 47 / Section 4716
Construction
Status: in_force

§ 4716. Construction. 1. Nothing herein shall be construed to impair\nor affect the powers of the department to engage in any of its necessary\nor proper activities.\n  2. Notwithstanding any other provision of law, the provisions of\narticle twenty-eight of this chapter shall not be construed to affect or\napply to a shared health facility, nor shall the term "hospital service"\nas used in that article be construed to mean or include services\nrendered by individual practitioners participating in a shared health\nfacility.\n
N.Y. SCP Law § 602 — New York Code / Act SCP / Article 6 / Section 602
Decree or order, when evidence of assets A decree directing payment by a fiduciary to a creditor of, or a person interested in, the estat...
Status: in_force

§ 602. Decree or order, when evidence of assets\n  A decree directing payment by a fiduciary to a creditor of, or a\nperson interested in, the estate, or an order permitting a judgment\ncreditor to issue an execution against a fiduciary is, except upon an\nappeal therefrom, presumptive evidence that there are sufficient assets\nin his hands to satisfy the sum which the decree directs him to pay or\nfor which the order permits the execution to issue.  A decree charging a\ndeceased fiduciary with assets upon an accounting under 2207, is not\nevidence of assets in the hands of the accounting fiduciary.\n
N.Y. ENG Law § 16-105 — New York Code / Act ENG / Article 16 / Section 16-105
Adoption of certain federal efficiency standards
Status: in_force

§ 16-105. Adoption of certain federal efficiency standards. 1. The\nfederal efficiency standard established in 10CFR Parts 430 and 431, as\nin effect on January first, two thousand eighteen shall be applicable to\nproducts which are subject to such federal efficiency standards and\nwhich are sold, offered for sale, or installed in New York state. So\nlong as such federal efficiency standards remain in effect as federal\nefficiency standards, they shall be enforced as provided by federal law.\nThe president shall adopt by regulation all such federal efficiency\nstandards and provided that, if any such federal efficiency standard is\nwithdrawn, repealed, voided, or otherwise ceases to remain in effect as\na federal efficiency standard:\n  (a) such efficiency standard shall be continued in this state;\n  (b) until and unless amended or repealed pursuant to this article, the\npresident shall be authorized to adopt regulations establishing\nprocedures for testing the energy reduction, water conservation,\ngreenhouse gas reduction, and/or increased demand flexibility associated\nwith such product;\n  (c) the president shall be authorized to adopt regulations\nestablishing procedures for manufacturers of such product to certify\nthat such product meets such efficiency standard, if the president\ndetermines that such manufacturer's certifications should be required;\n  (d) the president shall be authorized to adopt regulations amending\nsuch efficiency standard from time to time, including regulations that\nrepeal such efficiency standard, or increase the stringency of such\nefficiency standard; and\n  (e) if federal preemption has been waived for any particular federal\nefficiency standard or standards, the president may adopt such standard\nor may adopt a different standard.\n  2. This section shall not apply to any federal efficiency standard set\naside by a court upon the petition of a person who will be adversely\naffected, as provided in 42 U.S.C. § 6306(b).\n