FrankGoortani/open-us-law huggingface dataset:
N.Y. COR Law § 168-G — New York Code / Act COR / Article 6-C / Section 168-G
Prior convictions; duty to inform and register
Status: in_force

§ 168-g. Prior convictions; duty to inform and register. 1. The\ndepartment or office of probation and correctional alternatives in\naccordance with risk factors pursuant to section one hundred\nsixty-eight-l of this article shall determine the duration of\nregistration and notification for every sex offender who on the\neffective date of this article is then on community supervision or\nprobation for an offense provided for in subdivision two or three of\nsection one hundred sixty-eight-a of this article.\n  2. Every sex offender who on the effective date of this article is\nthen on community supervision or probation for an offense provided for\nin subdivision two or three of section one hundred sixty-eight-a of this\narticle shall within ten calendar days of such determination register\nwith his parole or probation officer. On each anniversary of the sex\noffender's initial registration date thereafter, the provisions of\nsection one hundred sixty-eight-f of this article shall apply. Any sex\noffender who fails or refuses to so comply shall be subject to the same\npenalties as otherwise provided for in this article which would be\nimposed upon a sex offender who fails or refuses to so comply with the\nprovisions of this article on or after such effective date.\n  3. It shall be the duty of the parole or probation officer to inform\nand register such sex offender according to the requirements imposed by\nthis article. A parole or probation officer shall give one copy of the\nform to the sex offender and shall, within three calendar days, send two\ncopies electronically or otherwise to the department which shall forward\none copy electronically or otherwise to the law enforcement agency\nhaving jurisdiction where the sex offender resides upon his or her\ncommunity supervision, probation, or local conditional release.\n  4. A petition for relief from this section is permitted to any sex\noffender required to register while released to community supervision or\nprobation pursuant to section one hundred sixty-eight-o of this article.\n
N.Y. RPA Law § 968 — New York Code / Act RPA / Article 9 / Section 968
Manner of payment of proceeds to owner of particular or future estate
Status: in_force

§ 968. Manner of payment of proceeds to owner of particular or future\nestate. Whenever the whole or a part of the proceeds of a sale\nrepresents the interest of a particular estate, and also represents one\nor more other interests subsequent thereto, the power to determine\nwhether the owner of the particular estate shall receive, in\nsatisfaction of his estate or interest, a sum in gross or shall receive\nthe earnings, as they accrue, of a sum invested for his benefit in\npermanent securities at interest, rests in the discretion of the court,\nexcept that if all parties affected shall have agreed either to the\npayment of a sum in gross or the investment of the proceeds the court\nshall, by order, give effect to such agreement. The application of the\nowner of any such particular estate for the award of a sum in gross\nshall be granted unless the court finds that unreasonable hardship is\nlikely to be caused thereby to the owner of some other interest in the\naffected real property. The application for the award of a sum in gross\nby the owner of some interest in the affected real property other than\nthe owner of the particular estate shall be granted if the court finds\nthat the granting of such application is equitable under the\ncircumstances.\n
N.Y. EXC Law § 160-GGG — New York Code / Act EXC / Article 6-G / Section 160-GGG
Plan of operation
Status: in_force

§ 160-ggg. Plan of operation. 1. Within seventy-five days of the\nappointment of the fund's board of directors, the fund shall file with\nthe workers' compensation board and local taxi and limousine commissions\nits plan of operation, which shall be designed to assure the fair,\nreasonable and equitable administration of the fund. The plan of\noperation and any subsequent amendments thereto shall become effective\nupon being filed with the workers' compensation board and all taxi and\nlimousine commissions.\n  2. The plan of operation shall constitute the by-laws of the fund and\nshall, in addition to the requirements enumerated elsewhere in this\narticle:\n  (a) establish procedures for collecting and managing the assets of the\nfund;\n  (b) establish regular places and times for meetings of the fund's\nboard of directors;\n  (c) establish accounting and record-keeping procedures for all\nfinancial transactions of the fund, its agents and the board of\ndirectors;\n  (d) establish a procedure for determining and collecting the\nappropriate amount of assessments under this article; and\n  (e) contain such additional provisions as the board of directors of\nthe fund may deem necessary or proper for the execution of the powers\nand duties of the fund.\n
N.Y. GMU Law § 9-A — New York Code / Act GMU / Article 2 / Section 9-A
Inter-fund advances
Status: in_force

§ 9-a. Inter-fund advances. 1. Definitions. As used in this section,\nthe following terms shall have the following meanings:\n  (a) "Fund" shall mean a group of accounts set aside for the purpose of\naccounting for moneys or other resources of a municipal corporation in\naccordance with the uniform system of accounts prescribed by the state\ncomptroller pursuant to section thirty-six of this chapter and shall\ninclude funds established for special improvement districts and other\nfunds containing moneys which, if raised by taxes, special ad valorem\nlevies or special assessments, would be raised by taxes, special ad\nvalorem levies or special assessments levied on property in less than\nthe entire area of the municipal corporation.\n  (b) "Moneys" shall mean moneys of the municipal corporation raised or\nreceived from any source which are held in the custody of the chief\nfiscal officer of the municipal corporation and are not immediately\nrequired for the purpose for which they were raised or received, except\nproceeds from the sale of obligations or other moneys which, by law, may\nbe used only for stated purposes.\n  (c) "Chief fiscal officer" shall mean chief fiscal officer as defined\nin paragraph five of section 2.00 of the local finance law.\n  2. A municipal corporation may temporarily advance moneys held in any\nfund to any other fund of the municipal corporation.  Any such temporary\nadvance shall be authorized in the same manner as prescribed by general,\nspecial or local law for making budgetary transfers between\nappropriations.  Suitable records shall be kept of each temporary\nadvance.\n  3. Moneys temporarily advanced pursuant to this section shall be\nrepaid to the fund from which they were advanced as soon as available\nbut in no event later than the close of the fiscal year in which the\nadvance was made. If moneys from a fund which, if raised by taxes,\nspecial ad valorem levies or special assessments, would be raised from\ntaxes, ad valorem levies or special assessments on a different base of\nproperties than those for which taxes, ad valorem levies or special\nassessments would be raised for the fund to which the advance is made,\nthe repayment shall include an amount reasonably estimated to be the\nadditional amount that would have been earned on the investment of\nmoneys in the fund making the advance had the advance not been made.\n
N.Y. EPT Law § 7-8.1 — New York Code / Act EPT / Article 7 / Part 8 / Section 7-8.1
Trusts for pets
Status: in_force

§ 7-8.1 Trusts for pets\n  (a) A trust for the care of a designated domestic or pet animal is\nvalid. The intended use of the principal or income may be enforced by an\nindividual designated for that purpose in the trust instrument or, if\nnone, by an individual appointed by a court upon application to it by an\nindividual, or by a trustee. Such trust shall terminate when the living\nanimal beneficiary or beneficiaries of such trust are no longer alive.\n  (b) Except as expressly provided otherwise in the trust instrument, no\nportion of the principal or income may be converted to the use of the\ntrustee or to any use other than for the benefit of all covered animals.\n  (c) Upon termination, the trustee shall transfer the unexpended trust\nproperty as directed in the trust instrument or, if there are no such\ndirections in the trust instrument, the property shall pass to the\nestate of the grantor.\n  (d) A court may reduce the amount of the property transferred if it\ndetermines that amount substantially exceeds the amount required for the\nintended use. The amount of the reduction, if any, passes as unexpended\ntrust property pursuant to paragraph (c) of this section.\n  (e) If no trustee is designated or no designated trustee is willing or\nable to serve, a court shall appoint a trustee and may make such other\norders and determinations as are advisable to carry out the intent of\nthe transferor and the purpose of this section.\n
N.Y. PEN Law § 215.25 — New York Code / Act PEN / Part 3 / Title L / Article 215 / Section 215.25
Tampering with a juror in the first degree
Status: in_force

§ 215.25 Tampering with a juror in the first degree.\n  A person is guilty of tampering with a juror in the first degree when,\nwith intent to influence the outcome of an action or proceeding, he\ncommunicates with a juror in such action or proceeding, except as\nauthorized by law.\n  Tampering with a juror in the first degree is a class A misdemeanor.\n
N.Y. VIL Law § 8-800 — New York Code / Act VIL / Article 8 / Section 8-800
Police departments
Status: in_force

§ 8-800 Police departments. The board of trustees of a village may, by\nresolution, establish a police department in such village and appoint a\nchief of police and such personnel as may be needed, and fix their\ncompensation.  The board of trustees may abolish a police department\nestablished pursuant to this section by local law, subject to permissive\nreferendum, and the department shall be deemed abolished as presented in\nsuch proposition. The board of trustees of a village, upon establishing\nor abolishing a police department, shall notify the commissioner of the\ndivision of criminal justice services of such action within thirty days\nthereafter.\n
N.Y. PBO Law § 7 — New York Code / Act PBO / Article 2 / Section 7
Appointment by the governor and senate
Status: in_force

§ 7. Appointment by the governor and senate. An appointment to an\noffice by the governor by and with the advice and consent of the senate,\nshall be made by communicating to the senate, while in session, a\nwritten nomination of a person for the office, designating the residence\nof the nominee, and if nominated to be an officer of a political\nsubdivision of the state, designating also such subdivision, and if\nnominating two or more persons to the same office for different terms,\ndesignating the term for which each is nominated. If such nomination be\nof a successor to a predecessor in the same office, it may be made and\nacted upon by the senate after the expiration of the term or occurrence\nof a vacancy in the office of such predecessor, or at any time during\nthe legislative session of the calendar year in which the term of office\nof such predecessor shall expire or in which the office shall become\nvacant. If the appointment be made before the expiration of the term of\nsuch predecessor, the term of office of the appointee shall commence\nupon the expiration of the term of such predecessor, or if made to fill\na vacancy, upon the occurrence of such vacancy, or immediately if a\nvacancy already exist. If the senate shall reject such nomination, the\nsecretary of the senate shall forthwith communicate, by writing, signed\nby him and by the president of the senate, to the governor the fact of\nsuch rejection. If the senate shall confirm such nomination the\nappointment shall be deemed complete, and thereupon duplicate\ncertificates of the confirmation shall be made and signed by the\npresident and secretary of the senate, who shall cause one to be\ndelivered to the governor and the other to the secretary of state, who\nshall record the same in his office in a book kept for that purpose.\n
N.Y. BNK Law § 75-E — New York Code / Act BNK / Article 2-AA / Section 75-E
Consumer safety information
Status: in_force

§ 75-e. Consumer safety information. Upon the original issuance or\nreissuance of an automated teller machine facility access device, the\nissuing banking institution shall provide its customers with written\ninformation concerning safety precautions to be employed while using an\nautomated teller machine facility. Such written information shall\ninclude, at a minimum, the information described in paragraph (d) of\nsubdivision three of section seventy-five-c of this article.\n
N.Y. GBS Law § 350-G — New York Code / Act GBS / Article 22-B / Section 350-G
Definitions
Status: in_force

§ 350-g. Definitions. When used in this article, the following terms\nshall have the meaning ascribed to them:\n  1. "Water treatment unit" shall mean a product, device or system\ndesigned for personal, family or household use and for which a claim or\nclaims are made that it will improve the quality of water by reducing\none or more contaminants through mechanical, physical, chemical or\nbiological processes or combinations thereof. Each model of a system or\na device shall be deemed a distinct water treatment unit.\n  2. "Contaminant" shall mean only those physical, chemical,\nmicrobiological, or radiological substances in water for which a federal\nmaximum contaminant level exists pursuant to the federal Safe Drinking\nWater Act or a state maximum contaminant level exists pursuant to the\npublic health law or a guideline exists which has been established by\nthe commissioner of health.\n  3. "Person" shall mean an individual, corporation, partnership, joint\nventure, or any business entity.\n  4. "Label" shall mean the written, printed or graphic matter (i)\naffixed or attached to or printed on the water treatment unit, or (ii)\nplaced on or otherwise made a part of the containers or wrappers of such\nunits.\n  5. "Performance data sheet" shall mean a booklet, document, label or\nother printed material containing, at a minimum, the information\nrequired pursuant to section three hundred fifty-i of this article.\n  6. "Catalogue sale" shall mean any sale by means of printed material\nreceived by the consumer, including advertisements in newspapers,\nmagazines or similar publications which contains the terms of sale,\nretail price, and instructions for ordering from which a consumer can\norder such unit.\n  7. "Qualified laboratory" shall mean:\n  a. A laboratory equipped and staffed to perform water treatment unit\nproduct validation testing using, where applicable:\n  (i) United States Environmental Protection Agency standards for\ndrinking water quality and maximum contaminant levels, or their\nequivalent, and\n  (ii) Testing protocols developed pursuant to a peer review process\nwithin the water treatment unit industry; or\n  b. A laboratory certified under any state's water treatment unit law\nor regulation, provided that certification standards are at least as\nstringent as those of the state of New York, if any standards exist.\n
N.Y. CCO Law § 84 — New York Code / Act CCO / Article 5-A / Section 84
Applicability of the business corporation law
Status: in_force

§ 84. Applicability of the business corporation law. 1. A corporation\nelecting to be governed as a worker cooperative in accordance with\nsection eighty-two of this article shall be governed by all provisions\nof the business corporation law, except as otherwise provided in this\narticle.\n  2. Notwithstanding the provisions of paragraph (b) of subdivision (1)\nof section five of this chapter, the following sections of the business\ncorporation law shall apply to worker cooperatives, except where\notherwise provided in this article: section four hundred three, section\nfive hundred five, paragraph (c) of section five hundred eighteen,\nparagraph (a) of section six hundred eight, paragraph (a) of section\nseven hundred three, section seven hundred four and paragraph (a) of\nsection eight hundred three.\n  3. The following sections of the business corporation law shall not\napply to membership shares in a worker cooperative as defined in section\neighty-one of this article: section five hundred three, section five\nhundred four, section five hundred nine, paragraph (c) of section five\nhundred twelve, section six hundred twelve, section six hundred\nseventeen, section six hundred twenty-two, section six hundred\ntwenty-three, section six hundred twenty-five and section six hundred\ntwenty-eight.\n
N.Y. HAY Law § 343-CC*2 — New York Code / Act HAY / Article 12 / Section 343-CC*2
Portion of the state highway system to be designated as the "Corey J
Status: in_force

* § 343-cc. Portion of the state highway system to be designated as\nthe "Corey J. Swinson Memorial Bridge". The bridge on County Road 13\nwhich crosses the Sunrise Highway in the hamlet of Bay Shore, county of\nSuffolk, shall be designated and known as the "Corey J. Swinson Memorial\nBridge".\n  * NB There are 2 § 343-cc's\n
N.Y. STF Law § 97-DDDD — New York Code / Act STF / Article 6 / Section 97-DDDD
Community mental health support and workforce reinvestment account
Status: in_force

* § 97-dddd. Community mental health support and workforce\nreinvestment account. 1. There is hereby created in the custody of the\nstate comptroller and the commissioner of taxation and finance an\naccount of the special revenue fund to be known as the community mental\nhealth support and workforce reinvestment account.\n  2. The commissioner of the office of mental health shall notify the\ndirector of the budget when the number of children's psychiatric center\nbeds or adult, non-geriatric psychiatric center beds closed in any one\nyear exceeds the number of beds projected to be closed by the office of\nmental health in the executive budget request submitted in the year\nprior to the fiscal year for which the executive budget is being\nsubmitted. Notwithstanding any other law, rule or regulation to the\ncontrary the director of the budget shall then transfer the amount of\nactual state operations general fund appropriation reductions, including\npersonal service and nonpersonal service, directly attributed to the\nclosure of such beds, to the state comptroller who shall then credit\nsuch appropriation reductions to the community mental health support and\nworkforce reinvestment account. The per bed appropriation reduction\nshall be no less than one hundred ten thousand dollars on a full annual\nbasis.\n  3. Moneys of this account, following appropriation by the legislature,\nshall be available to the office of mental health for disbursement to\nlocal governments and not-for-profit operated mental health agencies for\nservices and expenses of community support and workforce reinvestment.\n  * NB Repealed March 31, 2027\n
N.Y. PEN Law § 220.06 — New York Code / Act PEN / Part 3 / Title M / Article 220 / Section 220.06
Criminal possession of a controlled substance in the fifth degree
Status: in_force

§ 220.06 Criminal possession of a controlled substance in the fifth\n           degree.\n  A person is guilty of criminal possession of a controlled substance in\nthe fifth degree when he knowingly and unlawfully possesses:\n  1. a controlled substance with intent to sell it; or\n  2. one or more preparations, compounds, mixtures or substances\ncontaining a narcotic preparation and said preparations, compounds,\nmixtures or substances are of an aggregate weight of one-half ounce or\nmore; or\n  3. phencyclidine and said phencyclidine weighs fifty milligrams or\nmore; or\n  5. cocaine and said cocaine weighs five hundred milligrams or more.\n  6. ketamine and said ketamine weighs more than one thousand\nmilligrams; or\n  7. ketamine and has previously been convicted of possession or the\nattempt to commit possession of ketamine in any amount; or\n  8. one or more preparations, compounds, mixtures or substances\ncontaining gamma hydroxybutyric acid, as defined in paragraph four of\nsubdivision (e) of schedule I of section thirty-three hundred six of the\npublic health law, and said preparations, compounds, mixtures or\nsubstances are of an aggregate weight of twenty-eight grams or more.\n  Criminal possession of a controlled substance in the fifth degree is a\nclass D felony.\n
N.Y. COR Law § 857 — New York Code / Act COR / Article 26 / Section 857
Complaint and abuse review
Status: in_force

§ 857. Complaint and abuse review. Any person may submit to the\ncommission of correction any complaint he or she may have concerning\nprogrammatic abuses.  The commission of correction shall evaluate such\ncomplaints and, where indicated, conduct any needed investigation. If\nthe commission concludes that a complaint is valid, the commission shall\nmake recommendations to the department for corrective action. Where the\ncommission believes sufficient evidence exists to support a criminal\ncharge, the commission shall report such evidence to the appropriate law\nenforcement agencies.\n
N.Y. MIL Law § 130.7 — New York Code / Act MIL / Article 7 / Part 2 / Section 130.7
Apprehension
Status: in_force

§ 130.7. Apprehension.  (a)  Apprehension is the taking into custody\nof a person.\n  (b) Any person authorized under regulations issued pursuant to this\nchapter to apprehend persons subject to this code, any marshal of a\ncourt-martial appointed pursuant to the provisions of this chapter and\nany peace officer, acting pursuant to his special duties, or police\nofficer   may apprehend persons subject to this code upon reasonable\nbelief that an offense has been committed and that the person\napprehended committed it.\n  (c) All officers, warrant officers, petty officers, and\nnon-commissioned officers shall have authority to quell all quarrels,\nfrays, and disorders among persons subject to this code and to apprehend\npersons subject to this code who take part in the same.\n  (d) Except as otherwise specifically provided in this chapter, no\npeace officer, police officer or marshal of a court-martial shall demand\nor require payment of any fee or charge of any nature for apprehending\nor placing in confinement any person subject to this code.\n
N.Y. CPL Law § 570.48 — New York Code / Act CPL / Part 3 / Title Q / Article 570 / Section 570.48
Alias warrant of arrest
Status: in_force

§ 570.48  Alias warrant of arrest.\n  The governor may recall his warrant of arrest or may issue another\nwarrant whenever he deems proper.\n
N.Y. LEG Law § 91 — New York Code / Act LEG / Article 6 / Section 91
Internal audit responsibilities
Status: in_force

§ 91. Internal audit responsibilities. 1. The temporary president of\nthe senate and the speaker of the assembly or their designees shall\ndetermine, and periodically review such determination of, whether an\ninternal audit function within their respective house is required.\nEstablishment of such function shall be based upon an evaluation of\ncosts and benefits of implementation and other factors that are\ndetermined to be relevant. In the event it is determined that an\ninternal audit function is required for one or both houses, the\ntemporary president of the senate or the speaker of the assembly shall\nestablish an internal audit function within the respective house which\noperates in accordance with generally accepted standards for internal\nauditing. Any such internal audit function shall be directed and shall\nreport in a manner prescribed by the respective house. The internal\naudit function shall evaluate the respective house's internal controls,\nidentify internal control weaknesses that have not been corrected and\nmake recommendations to correct these weaknesses.\n  2. In the event the temporary president of the senate or the speaker\nof the assembly does not establish an internal audit function pursuant\nto subdivision one of this section he or she shall nevertheless\nestablish and maintain the program of internal control review required\nby section ninety of this article.\n