FrankGoortani/open-us-law huggingface dataset:
N.Y. TAX Law § 1290 — New York Code / Act TAX / Article 29-A / Section 1290
Practice and procedure
Status: in_force

§ 1290. Practice and procedure. The provisions of article twenty-seven\nof this chapter shall apply with respect to the administration of and\nprocedure with respect to the tax imposed by this article in the same\nmanner and with the same force and effect as if the language of such\narticle twenty-seven had been incorporated in full into this article and\nhad expressly referred to the tax under this article, except to the\nextent that any such provision is either inconsistent with a provision\nof this article or is not relevant to this article.\n
N.Y. DOM Law § 244-D — New York Code / Act DOM / Article 13 / Section 244-D
Child support proceedings and enforcement of arrears; suspension of recreational license
Status: in_force

§ 244-d. Child support proceedings and enforcement of arrears;\nsuspension of recreational license.  (a) In any proceeding for\nenforcement of a direction or agreement, incorporated in a judgement or\norder, to pay any sum of money as child support or combined child and\nspousal support, if the court is satisfied by competent proof that the\nrespondent has accumulated support arrears equivalent to or greater than\nthe amount of support due pursuant to such judgment or order for a\nperiod of four months, the court may order any agency responsible for\nthe issuance of a recreational license to suspend or refuse to reissue a\nlicense to the respondent, or deny application for such license by the\nrespondent. For purposes of determining whether a respondent has\naccumulated support arrears equivalent to or greater than the amount of\nsupport due for a period of four months, the amount of any retroactive\nsupport, other than periodic payments of retroactive support which are\npast due, shall not be included in the calculation of support arrears\npursuant to this section.\n  (b) If the respondent, after receiving appropriate notice, fails to\ncomply with a summons, subpoena, or warrant relating to a paternity or\nchild support proceeding, the court may order any agency responsible for\nthe issuance of a recreational license to suspend or to refuse to\nreissue a license to the respondent or to deny application for such\nlicense by the respondent. The court may subsequently order such agency\nto terminate the adverse action regarding the respondent's license;\nhowever, the court shall order the termination of such suspension or\nother adverse action when the court is satisfied that the respondent has\nfully complied with the requirements of all summons, subpoenas, and\nwarrants relating to a paternity or child support proceeding.\n  (c) The provisions of subdivision (a) of this section shall not apply\nto:\n  (i) respondents who are receiving public assistance or supplemental\nsecurity income; or\n  (ii) respondents whose income as defined by subparagraph five of\nparagraph (b) of subdivision one-b of section two hundred forty of the\ndomestic relations law falls below the self-support reserve as defined\nby subparagraph six of paragraph (b) of subdivision one-b of section two\nhundred forty of this article; or\n  (iii) respondents whose income as defined by subparagraph five of\nparagraph (b) of subdivision one-b of section two hundred forty of this\narticle remaining after the payment of the current support obligation\nwould fall below the self-support reserve as defined by subparagraph six\nof paragraph (b) of subdivision one-b of section two hundred forty of\nthis article.\n
N.Y. BNK Law § 78 — New York Code / Act BNK / Article 2-B / Section 78
Powers with respect to certain crimes and frauds
Status: in_force

§ 78. Powers with respect to certain crimes and frauds. If the\nsuperintendent has a reasonable suspicion that a person or entity is\nengaging in or has engaged in fraud (as interpreted under this chapter,\nthe insurance law or the financial services law) or a misdemeanor or\nfelony under this chapter or one of the articles of the penal law\nenumerated in this section in connection with activities regulated by\nthe superintendent pursuant to this chapter or involving a product\nregulated pursuant to this chapter, the superintendent may undertake\nsuch investigation as is deemed necessary, and in the enforcement of\nthis chapter, determine whether any such person or entity has violated\nor is about to violate this chapter or any such enumerated articles. The\napplicable articles of the penal law are article one hundred fifty-five,\none hundred seventy, one hundred seventy-five, one hundred seventy-six,\none hundred eighty, one hundred eighty-five, one hundred eighty-seven,\none hundred ninety, two hundred, two hundred ten or four hundred\nseventy. Notwithstanding the above-referenced laws or articles, the\nscope of authority set forth in this section shall not be deemed to\notherwise limit or impair the ability of the department to assist any\nother entity in an investigation involving a violation of law.\n
N.Y. PML Law § 329 — New York Code / Act PML / Article 3 / Section 329
Penalties
Status: in_force

§ 329. Penalties.  1. The failure of any witness, when duly\nsubpoenaed, to attend, give testimony or produce other evidence shall be\npunishable by the supreme court in the same manner as such failure is\npunishable by such court in a case therein pending.\n  2. Any person who shall fail to file any affidavit as required by this\narticle shall be guilty of an offense punishable by fine not to exceed\none thousand dollars or imprisonment not exceeding one year or both.\nExcept as provided otherwise by law, such an offense shall not be a\ncrime and the penalty or punishment imposed therefor shall not be deemed\nfor any purpose a penal or criminal penalty or punishment, and shall not\nimpose any disability upon or affect or impair the credibility as a\nwitness, or otherwise, of any person convicted thereof.\n  3. Any person who shall wilfully make or file any false or fraudulent\nreport, statement, affidavit or application required by this article to\nbe made or filed under oath, or who, having been sworn or affirmed as a\nwitness in any hearing as provided for in this article, shall wilfully\ngive false testimony, shall be guilty of perjury.\n
N.Y. CRC Law § 88 — New York Code / Act CRC / Article 6 / Section 88
Segregation of prisoners
Status: in_force

* § 88. Segregation of prisoners. In every building used by the court\nor any part thereof for the detention of prisoners, adequate provision\nshall be made for the separation of female from male prisoners and of\nyouthful offenders from older offenders of the same sex. Every cell or\nroom used for such purposes, or as a waiting place for witnesses, shall\nbe kept in a clean and sanitary condition and shall contain all\nnecessary toilet facilities.\n  * NB Effective until September 1, 2027\n  * § 88. Segregation of prisoners. In every building used by the court\nor any part thereof for the detention of prisoners, adequate provision\nshall be made for the separation of female from male prisoners and of\nyouthful and less hardened offenders from older and more hardened\noffenders of the same sex. Every cell or room used for such purposes, or\nas a waiting place for witnesses, shall be kept in a clean and sanitary\ncondition and shall contain all necessary toilet facilities.\n  * NB Effective September 1, 2027\n
N.Y. MHY Law § 75.17 — New York Code / Act MHY / Title E / Article 75 / Section 75.17
Mortgage loans
Status: in_force

§ 75.17 Mortgage loans.\n  (a) Any company formed under this article may, subject to the approval\nof the commissioner, borrow funds from the New York state housing\nfinance agency and secure the repayment thereof by bond or note and\nmortgage which shall contain such terms and conditions as may be deemed\nnecessary or desirable by the New York state housing finance agency or\nrequired by any agreement between the New York state housing finance\nagency and the holders of its notes and bonds with respect to such\ncompanies, including the right to assignment of rates and fees and entry\ninto possession in case of default, but the operation of such project,\nin the event of such entry, shall be subject to regulations promulgated\nby the commissioner.\n  (b) The New York state housing finance agency may make a contract to\nmake loans to companies not to exceed the total project cost. Any such\nloan shall be secured by a first mortgage lien upon all the real\nproperty and improvements of which the project consists and upon all\nfixtures and articles of personal property attached to or used in\nconnection with the construction, acquisition, reconstruction,\nrehabilitation, improvement, or operation of the project.\n  (c) Any inconsistent provision of law to the contrary notwithstanding,\nmortgages of a company shall be exempt from the mortgage recording taxes\nimposed by article eleven of the tax law.\n
N.Y. PTR Law § 121-701 — New York Code / Act PTR / Article 8-A / Section 121-701
Nature of partnership interest
Status: in_force

§ 121-701. Nature of partnership interest. An interest in a limited\npartnership is personal property and a partner has no interest in\nspecific partnership property.\n
N.Y. RPP Law § 430 — New York Code / Act RPP / Article 12 / Section 430
Penalties for fraudulent acts or false certificates
Status: in_force

§ 430. Penalties for fraudulent acts or false certificates. Whoever\nfraudulently procures or assists in fraudulently procuring, or is\nintentionally privy to the fraudulent procurement of any certificate of\ntitle or other instrument, or of any entry in the registration or other\nbook kept in the registrar's office, or of any erasure or alteration in\nany entry in said book, or in any instrument authorized by this act, or\nknowingly defrauds, or is intentionally privy to defrauding any person\nby means of a false or fraudulent instrument, certificate, statement or\naffidavit, affecting registered land, shall be guilty of a felony.\n
N.Y. JUD Law § 316 — New York Code / Act JUD / Article 9 / Section 316
Compensation of stenographers appointed by certain justices of supreme court in third and fourth judicial districts
Status: in_force

§ 316. Compensation of stenographers appointed by certain justices of\nsupreme court in third and fourth judicial districts. Each stenographer\nappointed pursuant to subdivision five of section one hundred fifty-nine\nof this chapter, by a justice of the supreme court assigned to hold\nspecial terms in the third or fourth judicial districts, shall receive a\nsalary, fixed by the justice making the appointment, not exceeding three\nthousand dollars per annum and also a reasonable sum for actual\nnecessary expenses while traveling to and from said terms, and while\nattending court, including stationery, equipment and supplies necessary\nto the transaction of the duties of such stenographer. The salaries and\nexpenses of each such stenographer shall be audited by the state\ncomptroller and paid by the state department of taxation and finance in\nequal quarterly payments when certified to such comptroller by the\njustice who made the appointment or in case of his death or disability,\nby any other justice of the same judicial district as such justice. Such\ndepartment shall apportion the total amount of the salaries and actual\nnecessary expenses of the stenographer or stenographers appointed in the\nthird judicial district and of the stenographer or stenographers\nappointed in the fourth judicial district among the counties comprising\nthe third and fourth judicial districts respectively. Such counties\nshall reimburse the state therefor. The time and method of such\napportionments and the time and method of such reimbursement shall be as\nspecified in section seventy-four of this chapter.\n
N.Y. EXC Law § 160-FFF — New York Code / Act EXC / Article 6-G / Section 160-FFF
Membership in the fund
Status: in_force

§ 160-fff. Membership in the fund. 1. The membership of the fund shall\nbe comprised of all independent livery bases. If the workers'\ncompensation board or local taxi and limousine commission revokes a\nlivery base's authorization to act as an independent livery base, it\nshall cease to be a member of the fund within thirty days. Such\nrevocation shall not entitle the livery base to the return of any moneys\ndeposited into the fund.\n  2. Each livery base shall be required, as a condition of obtaining or\nretaining any license it receives to operate as a livery base from a\nlocal taxi and limousine commission either: (a) to be a member of the\nfund, to submit to the local taxi and limousine commission proof of such\nmembership and to maintain such records as the workers' compensation\nboard, state department of motor vehicles or local taxi and limousine\ncommission may direct in order to carry out the livery base's\nresponsibilities under this article, and as necessary to determine the\nappropriate cost of compensation the fund must provide under the\nworkers' compensation law; or (b) to present proof to the local taxi and\nlimousine commission that it has secured compensation under the workers'\ncompensation law, to the extent required of employers, for all livery\ndrivers it dispatches.\n  3. Each local taxi and limousine commission shall supply the fund and\nthe workers' compensation board, at any such time as the fund or\nworkers' compensation board requests, a list of all liveries affiliated\nwith each livery base licensed by the commission.\n  4. The fund shall, within seventy-five days of the appointment of the\nfund's board of directors, provide to its members a copy of the proposed\nplan of operation filed with the workers' compensation board and all\nlocal taxi and limousine commissions and shall inform its members of\ntheir rights and duties pursuant to this article.\n
N.Y. FCT Law § 472 — New York Code / Act FCT / Article 4 / Part 7 / Section 472
Undertaking to be filed
Status: in_force

§ 472. Undertaking to be filed. If the property securing the\nundertaking consists of real estate, the undertaking shall be filed with\nthe county clerk of the county in which the real estate is located and\nthe same shall constitute a lien upon the real estate specified in the\nundertaking. The county clerk of each county is hereby directed to\naccept such undertakings for filing and to provide proper and sufficient\nbooks and indexes wherein the same shall be entered.\n
N.Y. TAX Law § 678 — New York Code / Act TAX / Article 22 / Part 5 / Section 678
Liability of third parties paying or providing for wages
Status: in_force

§ 678. Liability of third parties paying or providing for wages.--(a)\nDirect payment by third party.--If a lender, surety or other person, who\nis not an employer with respect to an employee or group of employees,\npays wages directly to such an employee or group of employees, employed\nby one or more employers, or to an agent on behalf of such employee or\nemployees, such lender, surety or other person shall be liable for the\namount of taxes (together with interest) required to be deducted and\nwithheld from such wages by the employer.\n  (b) Funds supplied to employer by third parties.--If a lender, surety\nor other person supplies funds to or for the account of an employer for\nthe specific purpose of paying wages of the employees of such employer,\nwith actual notice or knowledge that such employer does not intend to or\nwill not be able to make timely payment or deposit of the amounts of tax\nrequired by this article to be deducted and withheld by such employer\nfrom such wages, such lender, surety or other person shall be liable for\nthe amount of the taxes (together with interest) which are not paid over\nto the tax commission by such employer with respect to such wages.\nHowever, the liability of such lender, surety or other person shall be\nlimited to an amount equal to twenty-five percent of the amount so\nsupplied to or for the account of such employer for such purpose.\n  (c) Effect of payment.--Any amounts paid to the tax commission\npursuant to this section shall be credited against the liability of the\nemployer.\n
N.Y. ELN Law § 1-108 — New York Code / Act ELN / Article 1 / Section 1-108
Expenses related to local mandatory and permissive referendum
Status: in_force

§ 1-108. Expenses related to local mandatory and permissive\nreferendum.  Notwithstanding any other provision of law to the contrary,\nno private individual, partnership, corporation, industry, association,\norganization, firm, trust, estate or other legal entity not associated\nwith the state or a municipality shall directly or indirectly pay or use\nor offer, consent to or agree to pay or use any money or property for or\nin aid of the payment of any expense incurred or expected to be incurred\nby the state or any county, city, town, village or special district,\nwhich expense is associated with the conduct of a mandatory or\npermissive referendum conducted for the purpose of deciding any ballot\nquestion submitted to all the voters of any county, city, town, village\nor special district. Such expenses shall include, but not be limited to\nthe costs associated with equipment, materials and personnel utilized to\nconduct the referendum.\n
N.Y. DCD Law § 251 — New York Code / Act DCD / Article 9 / Section 251
Authority for committee or conservator to compromise claims
Status: in_force

§ 251. Authority for committee or conservator to compromise claims. A\ncourt exercising jurisdiction over the property of a person with a\nmental illness, or conservatee may, upon the application of the\ncommittee of the property of such incompetent person or the conservator\nof the conservatee, and for good and sufficient cause shown, and upon\nsuch terms as it may direct, authorize the committee or conservator to\nsell, compromise or compound any claim or debt belonging to the estate\nof the incompetent person or conservatee. But such authority shall not\nprevent any party interested in the trust estate, from showing upon the\nfinal accounting of such committee or conservator that such debt or\nclaim was fraudulently or negligently sold, compounded or compromised.\nThe sale of any debt or claim heretofore made in good faith by any such\ncommittee or conservator, shall be valid, subject, however, to the\napproval of the court, and the committee or conservator shall be charged\nwith and liable for, as a part of the trust fund, any sum which might or\nought to have been collected by him.\n
N.Y. GBS Law § 132 — New York Code / Act GBS / Article 9-B / Section 132
Fictitious copartnership names
Status: in_force

§ 132. Fictitious copartnership names. 1. A person who transacts\nbusiness, using the name, as a partner, of one not interested with him\nas a partner, or using the designation "and company," or "& Co." when no\nactual partner is represented thereby is guilty of a misdemeanor. This\nsection shall not apply to any case, where it is specially prescribed by\nstatute that a partnership name may be continued in use by a successor,\nsurvivor, or other person.\n  2. Provided, however, that nothing in this section shall be construed\nto prohibit the use of the designation "and associates" or "&\nassociates" by a professional or professionals who actually practice\nsuch profession with or employ one or more other professionals engaged\nin such profession.\n
N.Y. TWN Law § 204 — New York Code / Act TWN / Article 12 / Section 204
Transition to benefit basis levy of assessments in existing lighting districts
Status: in_force

§ 204. Transition to benefit basis levy of assessments in existing\nlighting districts. 1. If and when the town board shall determine it to\nbe in the public interest for an existing lighting district levying\nassessments by the ad valorem basis on the effective date of this\nsection to convert to the levying of assessments by the benefit basis,\nthe board may adopt a resolution approving the transition to the benefit\nbasis of levying assessments, which resolution shall be subject to a\npermissive referendum in the manner provided in article seven of this\nchapter, except as hereinafter provided. The proposition submitted must\nbe approved by the affirmative vote of a majority of the owners of\ntaxable real property situate in the existing district as shown upon the\nlatest completed assessment-roll of the town, voting on such\nproposition. A petition requesting a referendum shall be sufficient if\nsigned and acknowledged by the owners of taxable real property situate\nin the existing district, as shown upon the latest completed\nassessment-roll of said town, in number equal to at least five percent\nof the total number of such owners, or by one hundred of such owners,\nwhichever is the lesser. For the purposes of this section, a corporate\nowner of such taxable real property shall be considered one owner for\nthe purposes of a petition requesting a referendum and shall be entitled\nto one vote to be cast by an officer or agent of the corporation or\nother duly authorized person designated by appropriate resolution of\nsuch corporation. The town clerk shall cause to be prepared and have\navailable for distribution proper forms for the petition and shall\ndistribute a supply to any person requesting same.\n  2. (a) If after the expiration of the time for filing a petition\nrequesting that the matter be submitted to a referendum of the property\nowners of the existing district, no such petition has been filed with\nthe town clerk, he shall file a certificate stating such fact in the\noffice of the county clerk.\n  (b) If such petition was filed and after the referendum held pursuant\nto this section, the town clerk shall prepare and file a certificate\nstating that a petition was filed and a referendum was held pursuant to\nthe provisions of this section and certifying the result of the vote on\nthe proposition submitted at such referendum in the office of the county\nclerk.\n  3. If the certificate of the town clerk required to be filed pursuant\nto subdivision two of this section establishes that no petition was\nfiled requesting a referendum or that such petition was filed and the\nresult of the vote on the proposition submitted at the referendum held\npursuant thereto was in the affirmative, the town board shall adopt a\nfinal order establishing the transition to the benefit basis.\n  4. The authority conferred by this section to make such transition\nshall not be construed to authorize a transition from the benefit basis\nto the ad valorem basis of levying assessments.\n