FrankGoortani/open-us-law huggingface dataset:
N.Y. MHY Law § 16.33 — New York Code / Act MHY / Title C / Article 16 / Section 16.33
Review of criminal history information concerning certain prospective employees
Status: in_force

§ 16.33 Review of criminal history information concerning certain\n          prospective employees.\n  (a) Every provider of services who contracts with or is approved or\notherwise authorized by the office to provide services, except (1) a\ndepartment facility, (2) a hospital as defined in article twenty-eight\nof the public health law, or (3) a licensed professional under title\neight of the education law who does not have employees or volunteers who\nwill have regular and substantial unsupervised or unrestricted physical\ncontact with the clients of such provider, and every applicant to be\nsuch a provider of services except (i) a department facility, (ii) a\nhospital as defined in article twenty-eight of the public health law, or\n(iii) a licensed professional under title eight of the education law and\nwho does not have employees or volunteers who will have regular and\nsubstantial unsupervised or unrestricted physical contact with the\nclients of such provider, shall request that the justice center for the\nprotection of people with special needs check, and upon such request\nsuch justice center shall request and shall be authorized to receive\nfrom the division of criminal justice services criminal history\ninformation, as such phrase is defined in paragraph (c) of subdivision\none of section eight hundred forty-five-b of the executive law,\nconcerning each (A) prospective operator, employee or volunteer of such\nprovider who will have regular and substantial unsupervised or\nunrestricted physical contact with the clients of such provider, or (B)\nother person over the age of eighteen who is to reside in a family care\nhome, except any person receiving family care services, who will have\nregular and substantial unsupervised or unrestricted physical contact\nwith the clients of such provider. For purposes of this section,\n"operator" shall include any natural person with an ownership interest\nin the provider of services.\n  (b) Access to and the use of such information shall be governed by the\nprovisions of section eight hundred forty-five-b of the executive law.\n
N.Y. PVH Law § 454 — New York Code / Act PVH / Article 8-A / Section 454
Servicing of municipal loans by banking institutions
Status: in_force

§ 454. Servicing of municipal loans by banking institutions. The\nmunicipality is authorized to make provision, either in the loan\nagreement or by separate agreement, for the performance by one or more\nbanking institutions of such services as are generally performed by any\nsuch bank itself owning and holding such a loan and as may be approved\nby the superintendent of financial services, for which services a bank\nmay make and collect such service charges as the superintendent shall\nprescribe or approve.\n
N.Y. LIE Law § 42 — New York Code / Act LIE / Article 3 / Section 42
Enforcement of a lien under contract for a public improvement
Status: in_force

§ 42. Enforcement of a lien under contract for a public improvement. A\nlien for labor done or materials furnished for a public improvement may\nbe enforced against the funds of the state or the public corporation for\nwhich such public improvement is constructed or demolished, to the\nextent prescribed in article two of this chapter, and against the\ncontractor or subcontractor liable for the debt, by a civil action, in\nthe same court and in the same manner as a mechanic's lien on real\nproperty.\n
N.Y. ISC Law § 7315 — New York Code / Act ISC / Article 73 / Section 7315
Reorganization of domestic life insurance companies
Status: in_force

§ 7315. Reorganization of domestic life insurance companies.\nNotwithstanding any other provision of this chapter, a domestic mutual\nlife insurance company which has a surplus of less than one million\ndollars as shown on its last filed annual statement may reorganize into\na domestic stock life insurance company in accordance with a plan of\nreorganization found by the superintendent to be fair and equitable.\n
N.Y. GBS Law § 601-B — New York Code / Act GBS / Article 29-H / Section 601-B
Large print notices
Status: in_force

§ 601-b. Large print notices. 1. Each and every principal creditor or\ndebt collector shall, in each initial communication, clearly and\nconspicuously disclose to the debtor that each communication can be\nprovided in an alternative, reasonably accommodatable, format. Such\ndisclosure shall substantively contain the following:\n  (a) A statement that the consumer may request the letter in an\nalternative, reasonably accommodatable format selected by the principal\ncreditor or debt collector such as large print, braille, audio compact\ndisc, or other means; and\n  (b) A business phone number that the consumer may call to make such a\nrequest.\n  2. For the purposes of this section, a principal creditor or debt\ncollector providing reasonable accommodation in compliance with the\nAmericans with Disabilities Act of 1990 shall not be deemed to have\nviolated any provision herein.\n
N.Y. BNK Law § 420 — New York Code / Act BNK / Article 10-A / Section 420
Definitions
Status: in_force

§ 420. Definitions. When used in this article unless the context\notherwise requires:\n  1. "Default" means an adjudication or other official determination of\na court of competent jurisdiction or other public authority pursuant to\nwhich a conservator, receiver, or other legal custodian is appointed for\nan insured institution for the purpose of liquidation.\n  2. "Fund" means the state savings and loan insurance fund created by\nsection four hundred twenty-a of this article.\n  3. "Insured account" means a savings account held by an insured member\nand which is insured under the provisions of this article.\n  4. "Insured savings and loan association" means an association whose\naccounts are insured under this article.\n  5. "Member" or "insured member" means a savings and loan association\nwhose application for membership in the fund has been accepted and\napproved; and which has made all payments required by this article; and\nwhose membership has not been terminated.\n  6. "Reserves" means the aggregate total of capital, advance premiums,\nassessments and retained earnings of the fund.\n
N.Y. SCT Law § 9 — New York Code / Act SCT / Article 1 / Section 9
Creation of contingent fund in school districts
Status: in_force

§ 9. Creation of contingent fund in school districts. The board of\neducation or the trustees of any school district may in the year\nnineteen hundred and twenty or in any subsequent year, in addition to\nthe amount of the budget and other lawful taxes to be raised on the tax\nroll of said year, include in the total so to be raised an amount not\nexceeding thirty per centum of such total, which amount shall be known\nas the contingent fund and shall be applied to the purposes of the\nbudget of the succeeding year in anticipation of the tax to be levied\nthereon, and in each succeeding year the budget proposed to any school\ndistrict may provide for the reimbursement of said contingent fund, in\nsuch manner that funds to an amount deemed sufficient by the district\nmay be raised and kept available for the expenses of the district\nbetween the opening of the school year and the receipt of moneys raised\nby taxation for such year.\n
N.Y. TAX Law § 1519 — New York Code / Act TAX / Article 33 / Section 1519
Procedural provisions
Status: in_force

§ 1519. Procedural provisions. The provisions of article twenty-seven\nof this chapter shall apply to the provisions of this article in the\nsame manner and with the same force and effect as if the language of\nsuch article twenty-seven had been incorporated in full into this\narticle and had expressly referred to the tax under this article, except\nto the extent that any such provision is either inconsistent with a\nprovision of this article or is not relevant to this article.\n
N.Y. JUD Law § 179 — New York Code / Act JUD / Article 6 / Section 179
Surrogates, New York county and Kings county
Status: in_force

§ 179. Surrogates, New York county and Kings county. The surrogate's\ncourts of New York county and Kings county shall each consist of two\nsurrogates.\n
N.Y. COR Law § 126 — New York Code / Act COR / Article 6 / Section 126
Punishment of superintendent for neglect of duty
Status: in_force

§ 126. Punishment of superintendent for neglect of duty.  If the\nsuperintendent of a correctional facility shall wilfully neglect or\nrefuse to make any weekly or monthly return, estimate or statement, or\nto transmit any statement and certificate of such deposits to the\ncomptroller, as hereby directed, it shall be the duty of the comptroller\nto notify the commissioner of correction of such omissions, and it shall\nbe the duty of the commissioner of correction to order the\nsuperintendent to be prosecuted for the recovery of any moneys which may\nbe in his hands belonging to the state. The superintendent of a\ncorrectional facility shall be liable to indictment and punishment for\nany wilful neglect of duty, or for any malpractice in the discharge of\nthe duties of his office.\n
N.Y. RRD Law § 53-C — New York Code / Act RRD / Article 3 / Section 53-C
Obstructing farm and highway crossings
Status: in_force

§ 53-c. Obstructing farm and highway crossings. Any officer or\nemployee of a railroad corporation who shall intentionally obstruct, and\nany owner, officer or employee of a railroad corporation who shall\nintentionally cause to be obstructed any farm or highway crossing with\nany locomotive, train or car for a longer period than five consecutive\nminutes is guilty of a violation which shall be punishable by a fine of\nnot more than one hundred dollars or imprisonment for not more than\nfifteen days or by both such fine and imprisonment.  Notwithstanding the\nforegoing provisions of this section or any local ordinance to the\ncontrary, no owner, officer or employee of a railroad corporation who\nobstructs, or causes to be obstructed, any farm or highway crossing\nshall be subject to any civil, criminal or other penalty where such\nperson has no control over the situation causing the obstruction or\nwhere the locomotive, train or car cannot be moved without endangering\nthe safety of the passengers, the public or freight.\n
N.Y. NAV Law § 77 — New York Code / Act NAV / Article 4 / Part 5 / Section 77
Rules and regulations
Status: in_force

§ 77. Rules and regulations. The commissioner may make rules and\nregulations designed to result in the further knowledge and observance\nof the principles of safe boat operation.\n
N.Y. RPA Law § 796-M — New York Code / Act RPA / Article 7-C / Section 796-M
Defense of warranty of habitability inapplicable
Status: in_force

§ 796-m. Defense of warranty of habitability inapplicable.\nNotwithstanding any other provision of law, in any proceeding for the\npayment of rent commenced by an administrator appointed pursuant to this\narticle, the provisions of section two hundred thirty-five-b of the real\nproperty law pertaining to the warranty of habitability shall not be a\ndefense to such a proceeding for rent which accrues during the period of\ntime that a judgment or an order pursuant to this article is in effect,\nunless the court determines that the conditions upon which such defense\nis based were caused by the failure of such administrator to perform his\nor her duties in a reasonable manner.\n
N.Y. COM Law § 196 — New York Code / Act COM / Article 7 / Section 196
Evaluation
Status: in_force

§ 196. Evaluation. 1. The commissioner shall submit to the director of\nthe budget, the chairperson of the senate finance committee and the\nchairperson of the assembly ways and means committee an evaluation of\nthe success of the industrial effectiveness program prepared by an\nentity independent of the department. Such evaluation shall determine\nwhether the services provided have helped client firms to succeed, based\non a comparison of the performance of client firms to the norms of their\nspecific industry, and shall assess the effect, if any, of the program\non the continued location and growth of industrial firms within the\nstate. Such an evaluation shall be submitted by September first, two\nthousand five and by September first every four years thereafter.\n  2. Between evaluation due dates, the commissioner shall maintain the\nnecessary records and data required to satisfy such evaluation\nrequirements and to satisfy information requests received from the\ndirector of the budget, the chairperson of the senate finance committee\nand the chairperson of the assembly ways and means committee between\nsuch evaluation due dates.\n
N.Y. WKC Law § 92 — New York Code / Act WKC / Article 6 / Section 92
Payment of premiums
Status: in_force

§ 92. Payment of premiums. 1. Workers' compensation insurance premiums\nfor any policy period shall be paid into the state insurance fund at the\nbeginning of the period when the amount of such premium is less than one\nthousand dollars according to the estimated expenditure of wages for the\nperiod except to the extent that rules of the commissioners permit such\namount to be paid by installments. For all other policyholders, workers'\ncompensation insurance premiums for any policy period based on an\nestimated expenditure of wages for the period may, at the policyholders'\noption, be paid into the state insurance fund by installments in\naccordance with rules promulgated by the commissioners.\n  2. Disability benefits insurance premiums for any period shall be paid\ninto the state insurance fund at the beginning of the period according\nto the estimated expenditure of wages for the period except to the\nextent that rules of the commissioners permit such amount to be paid by\ninstallments.\n  3. At the end of the period an adjustment of the premium shall be made\naccording to the actual expenditure of wages. If such adjusted premium\nis more than the premium paid at the beginning of the period, the\npolicyholder shall pay the difference immediately upon notification of\nthe amount due except to the extent that rules promulgated by the\ncommissioners permit such amount to be paid by installments. If such\nadjusted premium is less than the premium paid in advance, the state\ninsurance fund shall, at the policyholder's option, either refund the\ndifference or credit the amount thereof to the policyholder's account\nwith the state insurance fund.\n
N.Y. TAX Law § 496 — New York Code / Act TAX / Article 20-C / Section 496
Records to be kept; penalties
Status: in_force

§ 496. Records to be kept; penalties. (a) Records to be kept. Every\ndistributor on whom tax is imposed under this article and every person\nwho sells adult-use cannabis products at retail shall maintain complete\nand accurate records in such form as the commissioner may require\nincluding, but not limited to, such items as the total THC content of\nthe adult-use cannabis products sold to or produced by such person;\ncomplete records of every retail sale of adult-use cannabis, and any\nother record or information required by the commissioner. Such records\nmust be preserved for a period of three years after the filing of the\nreturn to which such records relate and must be provided to the\ncommissioner upon request.\n  (b) Penalties. In addition to any other penalty provided in this\narticle or otherwise imposed by law, every distributor on whom tax is\nimposed under this article and every person who sells adult-use cannabis\nproducts at retail who fails to maintain or make available to the\ncommissioner the records required by this section is subject to a\npenalty not to exceed five hundred dollars for each month or part\nthereof for which the failure occurs. This penalty may not be imposed\nmore than once for failures for the same monthly period or part thereof.\nIf the commissioner determines that a failure to maintain or make\navailable records in any month was entirely due to reasonable cause and\nnot to willful neglect, the commissioner must remit the penalty for that\nmonth.\n  (c) The failure of any person who sells adult-use cannabis products at\nretail, except a person who possesses a valid registered organization\nadult-use cultivator processor distributor retail dispensary license or\nmicrobusiness license issued by the office of cannabis management, to\ncomply with subdivision (a) of this section for the adult-use cannabis\nproducts in such person's possession shall be presumptive evidence that\nthe tax thereon has not been paid, and that such person shall be liable\nfor the tax thereon unless evidence of such invoice, payment or\nassumption shall later be produced.\n  (d) If books and records are not provided or are determined to be\ninsufficient, the amount of tax due shall be determined by the\ncommissioner from such information as may be available. In the absence\nof evidence of the wholesale price for the tax imposed by subdivision\n(a) of section four hundred ninety-three of this article, the tax may be\ndetermined based on the retail price of such adult-use cannabis\nproducts.\n
N.Y. SCT Law § 12 — New York Code / Act SCT / Article 1 / Section 12
Filing certificate with board of supervisors
Status: in_force

§ 12. Filing certificate with board of supervisors. The supervisor of\neach town shall complete the extension of taxes and assessments upon the\nassessment roll and file with the board of supervisors on or before the\nfirst day of December in each year a certificate thereof in such form as\nthe board of supervisors may prescribe and furnish. Such assessment roll\nshall, when the warrant is annexed thereto, become the tax and\nassessment roll of said town and of each school district and other tax\ndistricts therein.\n
N.Y. AGM Law § 105-G — New York Code / Act AGM / Article 6-A / Section 105-G
Review by court
Status: in_force

§ 105-g. Review by court.  The decision of the commissioner may be\nreviewed by the claimant or the county treasurer in the manner provided\nby article seventy-eight of the civil practice law and rules, but such\nreview must be instituted within twenty days after receipt of the\ncommissioner's decision, otherwise the commissioner's decision shall be\nfinal.\n
N.Y. GMU Law § 77 — New York Code / Act GMU / Article 5 / Section 77
Leases of public buildings to posts of veteran organizations, organizations of volunteer firefighters, and child care agencies
Status: in_force

§ 77. Leases of public buildings to posts of veteran organizations,\norganizations of volunteer firefighters, and child care agencies.  1. A\nmunicipal corporation may lease, for not exceeding five years, to a post\nor posts of the Grand Army of the Republic, Veterans of Foreign Wars of\nthe United States, American Legion, Catholic War Veterans, Inc.,\nDisabled American Veterans, the Army and Navy Union, U.S.A., Marine\nCorps League, AMVETS, American Veterans of World War II, Jewish War\nVeterans of the United States, Inc., Italian American War Veterans of\nthe United States, Incorporated, Masonic War Veterans of the State of\nNew York, Inc., Veterans of World War I of the United States of America\nDepartment of New York, Inc., Polish-American Veterans of World War II,\nAmsterdam, N.Y., Inc., Polish-American Veterans of World War II,\nSchenectady, N.Y., Inc., Polish Legion of American Veterans, Inc.,\nVietnam Veterans of America or other veteran organization of members of\nthe uniformed services of the United States who (a) were honorably\ndischarged from such service or (b) have a qualifying condition, as\ndefined in section one of the veterans' services law, and received a\ndischarge other than bad conduct or dishonorable from such service, or\n(c) are discharged LGBT veterans, as defined in section one of the\nveterans' services law, and received a discharge other than bad conduct\nor dishonorable from such service, or to an incorporated organization or\nan association of either active or exempt volunteer firefighters, a\npublic building or part thereof, belonging to such municipal\ncorporation, except schoolhouses in actual use as such, without expense,\nor at a nominal rent, fixed by the board or council having charge of\nsuch buildings and provide furniture and furnishings, and heat, light\nand janitor service therefor, in like manner.\n  2. A municipal corporation may lease to a non-profit corporation\norganized under the laws of the state of New York which is authorized to\ncare for children and which is subject to the visitation, inspection and\nsupervision of the state board of social services a public building or\npart thereof belonging to such municipal corporation, without expense or\nat a nominal rent, fixed by the board or council having charge of such\nbuildings, and provide furniture and furnishings and heat, light and\njanitor service therefor, in like manner.\n
N.Y. CVP Law § 6218 — New York Code / Act CVP / Article 62 / Section 6218
Sheriff's duties after levy
Status: in_force

§ 6218. Sheriff's duties after levy. (a) Retention of property.  The\nsheriff shall hold and safely keep all property or debts paid,\ndelivered, transferred or assigned to him or taken into his custody to\nanswer any judgment that may be obtained against the defendant in the\naction, unless otherwise directed by the court or the plaintiff, subject\nto the payment of the sheriff's fees and expenses.  Any money shall be\nheld for the benefit of the parties to the action in an interest-bearing\ntrust account at a national or state bank or trust company.  If the\nurgency of the case requires, the court may direct sale or other\ndisposition of property, specifying the manner and terms thereof, with\nnotice to the parties to the action and the garnishee who had possession\nof such property.\n  (b) Inventory. Within fifteen days after service of an order of\nattachment or forthwith after such order has been vacated or annulled,\nthe sheriff shall file an inventory of property seized, a description of\nreal property levied upon, the names and addresses of all persons served\nwith the order of attachment, and an estimate of the value of all\nproperty levied upon.\n
N.Y. UJC Law § 409 — New York Code / Act UJC / Article 4 / Section 409
Summons; filing; proof of service
Status: in_force

§ 409. Summons; filing; proof of service.\n  (a) A copy of the summons and complaint with proof of service shall be\nfiled with the clerk within six days after service.\n  (b) If service has been made by the court's enforcement officer, his\ncertificate shall be the equivalent of an affidavit of service.\n
N.Y. CVP Law § 6202 — New York Code / Act CVP / Article 62 / Section 6202
Debt or property subject to attachment; proper garnishee
Status: in_force

§ 6202. Debt or property subject to attachment; proper garnishee. Any\ndebt or property against which a money judgment may be enforced as\nprovided in section 5201 is subject to attachment. The proper garnishee\nof any such property or debt is the person designated in section 5201;\nfor the purpose of applying the provisions to attachment, references to\na "judgment debtor" in section 5201 and in subdivision (i) of section\n105 shall be construed to mean "defendant. "\n
N.Y. BNK Law § 714 — New York Code / Act BNK / Article 14-A / Section 714
Changes in officers and directors
Status: in_force

§ 714. Changes in officers and directors. Upon any change of any of\nthe executive officers, directors, partners or members of any student\nloan servicer required to be licensed under section seven hundred eleven\nof this article, the student loan servicer shall submit to the\nsuperintendent the name, address, and occupation of each new officer,\ndirector, partner or member, and provide such other information as the\nsuperintendent may require.\n