FrankGoortani/open-us-law huggingface dataset:
N.Y. BNK Law § 680-K — New York Code / Act BNK / Article 13-F / Section 680-K
Duties and liability of bank
Status: in_force

§ 680-k. Duties and liability of bank. 1. A bank does not have a\nfiduciary duty to any person with respect to a special deposit.\n  2. When the bank holding a special deposit becomes obligated to pay a\nbeneficiary, a debtor-creditor relationship arises between the bank and\nbeneficiary.\n  3. The bank holding a special deposit has a duty to a beneficiary to\ncomply with the account agreement and this article.\n  4. If the bank holding a special deposit does not comply with the\naccount agreement or this article, the bank is liable to a depositor or\nbeneficiary only for damages proximately caused by the noncompliance.\nExcept as provided by other law of this state, the bank is not liable\nfor consequential, special, or punitive damages.\n  5. The bank holding a special deposit may rely on records presented in\ncompliance with the account agreement to determine whether the bank is\nobligated to pay a beneficiary.\n  6. If the account agreement requires payment on presentation of a\nrecord, the bank shall determine within a reasonable time whether the\nrecord is sufficient to require payment. If the agreement requires\naction by the bank on presentation of a record, the bank is not liable\nfor relying in good faith on the genuineness of the record if the record\nappears on its face to be genuine.\n  7. Unless the account agreement provides otherwise, the bank is not\nrequired to determine whether a permissible purpose stated in the\nagreement continues to exist.\n
N.Y. PVH Law § 1232 — New York Code / Act PVH / Article 27 / Section 1232
Rural and urban community investment fund
Status: in_force

§ 1232. Rural and urban community investment fund. 1. Within amounts\nappropriated or otherwise available therefor, the housing trust fund\ncorporation shall develop and administer a rural and urban community\ninvestment fund program which shall provide assistance in the form of\npayments, grants and loans for reasonable and necessary expenses, to an\neligible applicant for the creation, preservation or improvement of\naffordable housing; or the creation, preservation or improvement of the\ncommercial, retail or community facilities component of mixed use\naffordable residential developments, in rural and urban areas of the\nstate.\n  2. Program criteria. The corporation shall develop procedures,\ncriteria and requirements related to the application and award of\nprojects pursuant to this section which shall include: eligibility,\nmarket demand, feasibility and funding criteria; the funding\ndetermination process; supervision and evaluation of contracting\napplicants; reporting, budgeting and record-keeping requirements;\nprovisions for modification and termination of contracts; and such other\nmatters not inconsistent with the purposes and provisions of this\narticle as the corporation shall deem necessary or appropriate.\n  3. Fund allocation. Sixty percent of the total funds awarded pursuant\nto this article in any fiscal year shall be allocated to projects\nlocated in urban areas of the state. Forty percent of the total funds\nawarded pursuant to this article in any fiscal year shall be allocated\nto projects located in rural areas of the state.\n  4. Funding criteria. A one-third match requirement shall be required\nof any eligible applicant, which may include donated property, materials\nor labor and other resources, and may be reduced or eliminated for\nprojects located within a declared disaster area.\n  5. Funding and annual report. The corporation in its sole discretion\nshall authorize all funding decisions and make all award announcements.\nThe corporation shall, on or before December thirty-first in each year\nsubmit a report to the legislature on the implementation of this\narticle. Such report shall include, but not be limited to, for each\naward made to a grantee under this article: a description of such award;\ncontract amount and cumulative total; the specific activities in rural\nand urban areas performed by such grantee; the amounts of match monies\nreceived by the grantee from sources other than payments made pursuant\nto this article; and such other information as the corporation deems\npertinent.\n
N.Y. JUD Law § 508 — New York Code / Act JUD / Article 16 / Section 508
Number to be selected
Status: in_force

§ 508. Number to be selected. The commissioner of jurors shall draw at\nrandom for each term and each separate part of a term of court at which\nissues are triable by jury, such number of petit jurors and such number\nof grand jurors as he believes necessary, unless otherwise specified by\norder of the appellate division or by written order of the judge\nappointed to hold the part or term of court. Jurors shall be drawn in\nsuch manner, and serve for such period of time, as the appropriate\nappellate division shall prescribe by rule.\n
N.Y. MHY Law § 79.03 — New York Code / Act MHY / Title E / Article 79 / Section 79.03
Application
Status: in_force

§ 79.03 Application.\n  Whenever, pursuant to any law of the United States or regulation of\nthe administration, the director requires, prior to payment of benefits,\nthat a guardian be appointed for a ward, such appointment shall be made\nin the manner hereinafter provided. The provisions of this article shall\napply only to the wards of the administration and with respect to such\nwards, except as herein otherwise specifically provided, shall supersede\nany inconsistent provision of law relating to incompetents, conservatees\nor infants.\n
N.Y. RCO Law § 482 — New York Code / Act RCO / Article 24 / Section 482
Qualification of voters
Status: in_force

§ 482. Qualification of voters. The following parties and no others\nshall be qualified voters for all purposes under this article: all\npersons eighteen years of age or over who are members in good and\nregular standing of the church or body by admission into membership\ntherewith, in accordance with the standards for membership in the local\nchurch as determined by the local church itself.\n
N.Y. CVP Law § 3042 — New York Code / Act CVP / Article 30 / Section 3042
Procedure for bill of particulars
Status: in_force

Rule 3042. Procedure for bill of particulars. (a) Demand. A demand for\na bill of particulars shall be made by serving a written demand stating\nthe items concerning which particulars are desired. Within thirty days\nof service of a demand for a bill of particulars, the party on whom the\ndemand is made shall serve a bill of particulars complying with each\nitem of the demand, except any item to which the party objects, in which\nevent the reasons for the objection shall be stated with reasonable\nparticularity. The assertion of an objection to one or more of the items\nin the demand shall not relieve the party on whom the demand is made\nfrom the obligation to respond in full within thirty days of service of\nthe demand to the items of the demand to which no objection has been\nmade.\n  (b) Amendment. In any action or proceeding in a court in which a note\nof issue is required to be filed, a party may amend the bill of\nparticulars once as of course prior to the filing of a note of issue.\n  (c) Failure to respond or to comply with a demand. If a party fails to\nrespond to a demand in a timely fashion or fails to comply fully with a\ndemand, the party seeking the bill of particulars may move to compel\ncompliance, or, if such failure is willful, for the imposition of\npenalties pursuant to subdivision (d) of this rule.\n  (d) Penalties for refusal to comply. If a party served with a demand\nfor a bill of particulars willfully fails to provide particulars which\nthe court finds ought to have been provided pursuant to this rule, the\ncourt may make such final or conditional order with regard to the\nfailure or refusal as is just, including such relief as is set forth in\nsection thirty-one hundred twenty-six of this chapter.\n  (e) Service of improper or unduly burdensome demands. If the court\nconcludes that the demand for particulars, or a part thereof, is\nimproper or unduly burdensome, in addition to vacating or modifying the\ndemand, the court may make such order with regard to the improper or\nunduly burdensome demand as is just.\n
N.Y. ENV Law § 70-0115 — New York Code / Act ENV / Article 70 / Section 70-0115
Permit modifications, suspensions, revocations, renewals, reissuances and recertifications
Status: in_force

§ 70-0115. Permit modifications, suspensions, revocations, renewals,\n             reissuances and recertifications.\n  1. Upon the provision of notice stating the grounds for its action and\ngiving an opportunity for hearing to the permit holder, the department\nmay modify, suspend or revoke a permit.\n  2. A permit holder may make written request to the department for the\nrenewal, reissuance, recertification or modification of an existing\npermit. Such a request shall be accompanied by sufficient information\nsupporting the request for the departmental action sought.\n  (a) In the case of a request (i) which does not involve a material\nchange in permit conditions, then applicable law, environmental\nconditions or technology since the date of issuance of the existing\npermit, or (ii) for which an opportunity for public comment or hearing\nor both is not required by applicable law, the department shall on or\nbefore fifteen calendar days after the receipt of a request mail a\nwritten determination to the permit holder of its decision on the\nrequest. If the decision is to deny the request, the permit holder shall\nbe afforded an opportunity for hearing and notice of such decision shall\nbe given by the department in the next available issue of the\nenvironmental notice bulletin.\n  (b) In the case of a request which may involve a material change as\ndescribed in paragraph (a) of this subdivision, or for which an\nopportunity for public comment or hearing or both is required by\napplicable law, the department shall on or before fifteen calendar days\nafter the receipt of a request mail a written determination to the\npermit holder that the request shall be treated as an application for a\nnew permit.\n  (c) In the case of a request for the renewal, reissuance,\nrecertification or modification of an existing state pollutant discharge\nelimination system permit issued in lieu of a national pollutant\ndischarge elimination system permit the request shall be treated as an\napplication for a new permit. Any other request may be treated as an\napplication for a new permit.\n  (d) In the case of a request for the renewal, reissuance,\nrecertification or modification of an existing permit issued pursuant to\narticle nineteen of this chapter, the request may be treated as an\napplication for a new permit.\n  If, pursuant to paragraph (a) or (b) of this subdivision, the\ndepartment fails to mail a written determination to the permit holder\nwithin such fifteen calendar day period, then the provisions of\nparagraph (b) of subdivision three of section 70-0109 of this chapter\nshall apply.\n
N.Y. LIE Law § 78 — New York Code / Act LIE / Article 3-A / Section 78
Relief after judgment on obligation constituting trust claim
Status: in_force

§ 78. Relief after judgment on obligation constituting trust claim. If\na trust beneficiary shall recover judgment against the trustee upon the\nobligation constituting the trust claim: (except in the enforcement of a\nlien as provided in articles two and three of this chapter)\n  (a) execution upon the judgment shall not be levied upon any trust\nasset;\n  (b) to the extent of trust assets affected by proceedings to enforce\nthe judgment, the proceedings shall be deemed to be for the benefit of\nall trust beneficiaries who would, at the time the proceeding is\ninstituted, be entitled to maintain an action to enforce the trust, and\nthe provisions of section seventy-seven of this chapter shall apply in\nany such proceedings.\n
N.Y. EPT Law § 13-4.10 — New York Code / Act EPT / Article 13 / Part 4 / Section 13-4.10
Terms, conditions, and forms
Status: in_force

§ 13-4.10 Terms, conditions, and forms\n  (a) A registering entity offering to accept registrations in\nbeneficiary form may establish the terms and conditions under which it\nwill receive requests (i) for registrations in beneficiary form, and\n(ii) for implementation of registration in beneficiary form, including\nrequests for cancellation of previously registered TOD beneficiary\ndesignations and requests for reregistration to effect a change of\nbeneficiary. The terms and conditions so established may provide for\nproving death, avoiding or resolving any problems concerning fractional\nshares, designating primary and contingent beneficiaries, and\nsubstituting a named beneficiary's descendants to take in the place of\nthe named beneficiary in the event of the beneficiary's death.\nSubstitution may be indicated by appending to the name of the primary\nbeneficiary in letters LDPS, standing for "lineal descendants per\nstirpes", or in letters LDPR, standing for "lineal descendants by\nrepresentation". This designation substitutes a deceased beneficiary's\ndescendants who survive the owner for a beneficiary who fails to so\nsurvive, the descendants to be identified and to share in accordance\nwith the law of the beneficiary's domicile at the owner's death\ngoverning inheritance by descendants of an intestate. Other forms of\nidentifying beneficiaries who are to take on one or more contingencies,\nand rules for providing proofs and assurances needed to satisfy\nreasonable concerns by registering entities regarding conditions and\nidentities relevant to accurate implementation of registrations in\nbeneficiary form, may be contained in a registering entity's terms and\nconditions.\n  (b) The following are illustrations of registrations in beneficiary\nform which a registering entity may authorize:\n  (1) Sole owner-sole beneficiary: John S Brown TOD (or POD) John S\nBrown Jr.\n  (2) Multiple owners-sole beneficiary: John S Brown Mary B Brown JT TEN\nTOD John S Brown Jr.\n  (3) Multiple owners-primary and secondary (substituted) beneficiaries:\nJohn S Brown Mary B Brown JT TEN TOD John S Brown Jr SUB BENE Peter Q\nBrown or John S Brown Mary B Brown JT TEN TOD John S Brown Jr LDPS.\n
N.Y. LAB Law § 456 — New York Code / Act LAB / Article 16 / Section 456
Location of magazines
Status: in_force

§ 456. Location of magazines. The quantity of explosives that may be\nstored in any explosives factory or magazine shall depend upon its\ndistances from the nearest building, railroad or highway or other\nmagazine. The distances that a quantity of explosives may be stored from\nthe nearest magazine, building, railroad or highway, shall be as\ndetermined by the regulations promulgated pursuant to this article. All\nsuch distances may be reduced one-half when the magazine, building,\nrailroad or highway to be protected is adequately screened from the\nexplosives factory or magazine by an efficient barricade as defined in\nsubdivision seven of section four hundred fifty-one of this article.\n
N.Y. LAB Law § 877 — New York Code / Act LAB / Article 28 / Section 877
Trade secrets
Status: in_force

§ 877. Trade secrets. 1. When a manufacturer, producer, formulator or\nemployer considers the identity of or other information concerning a\ntoxic chemical substance to be a protectable trade secret or a\nproprietary process whose disclosure would compromise his competitive\nadvantage and when other applicable provisions of the health law are\nsatisfied, he may register this information as secret with the\ncommissioner of health.\n  2. Manufacturers, producers, formulators and employers who so register\na substance, process or product with the commissioner of health must\ninform in writing, employers who request information relating to such\nsubstance, and employees and their representatives, that such substance\nor process constitutes a registered trade secret or proprietary process\nand that information regarding the toxic effects of such substance is\nonly available without identifying information and must provide such\ninformation without identifying data.\n  3. No officer, employee or agent of any state or municipal department,\nagency, commission or authority shall disclose to anyone in any manner\nany record or portions thereof protected pursuant to this article and\nwhich are within his custody or knowledge for so long as such record or\nportions thereof shall be so exempted or until a final judicial denial\nof such exemption is rendered. Any person who violates any provision of\nthis subdivision may be fined, suspended or removed from office or\nemployment in the manner provided by law.\n
N.Y. FCT Law § 437-A — New York Code / Act FCT / Article 4 / Part 3 / Section 437-A
Referral to work programs
Status: in_force

§ 437-a. Referral to work programs. In any proceeding to establish,\ndecrease or enforce an order of support, if the support obligor is\nunemployed, the court may require the support obligor to seek\nemployment, or to participate in job training, employment counseling or\nother programs designed to lead to employment provided such programs are\navailable. The court shall not require the support obligor to seek\nemployment or to participate in job training, employment counseling, or\nother programs designed to lead to employment under this section if the\nsupport obligor is in receipt of supplemental security income or social\nsecurity disability benefits.\n
N.Y. LLC Law § 1202 — New York Code / Act LLC / Article 12 / Section 1202
Limited liability companies organized under other provisions of law
Status: in_force

§ 1202. Limited liability companies organized under other provisions\nof law. The provisions of this article shall not apply to limited\nliability companies heretofore or hereafter duly formed under any other\nprovision of law.\n
N.Y. TAX Law § 1329 — New York Code / Act TAX / Article 30-A / Section 1329
Requirement of withholding tax from wages
Status: in_force

§ 1329. Requirement of withholding tax from wages.  (a) A city income\ntax surcharge imposed pursuant to the authority of this article shall\nprovide that such tax shall be withheld from the wages of city residents\nin the same manner and subject to the same requirements, to the greatest\nextent possible, as provided in sections six hundred seventy-one through\nsix hundred seventy-eight of this chapter except that the term\n"aggregate amount" contained in paragraphs one, two and three of\nsubsection (a) of section six hundred seventy-four of this chapter shall\nmean the aggregate of the aggregate amounts of New York state personal\nincome tax, city personal income tax on residents authorized pursuant to\narticle thirty of this chapter, city income tax surcharge on residents\nauthorized pursuant to this article, city earnings tax on nonresidents\nauthorized pursuant to article two-E of the general city law and city\nearnings tax on nonresidents authorized pursuant to article thirty-B of\nthis chapter required to be deducted and withheld.\n  (b) Withholding of tax on wages shall commence (i) in the case of a\nlocal law enacted in accordance with the requirements of paragraph (i)\nof subsection (c) of section thirteen hundred twenty-one of this\narticle, not later than January first, nineteen hundred eighty-five, and\n(ii) in the case of a local law enacted in accordance with the\nrequirements of paragraph (ii) of such subsection, not later than the\neffective date of such local law or ninety days after the date of\nenactment of such local law, whichever is later.\n
N.Y. NPC Law § 611 — New York Code / Act NPC / Article 6 / Section 611
Qualification of voters; fixing record date to determine eligibility to vote; voting entitlement
Status: in_force

§ 611. Qualification of voters; fixing record date to determine\n         eligibility to vote; voting entitlement.\n  (a) The by-laws may provide or, in the absence of such provision, the\nboard may fix, in advance, a date as the record date for the purpose of\ndetermining the members entitled to notice of any meeting of members or\nany adjournment thereof. Such record date shall not be more than fifty\nnor less than ten days before the date of the meeting.\n  (b) Any member in good standing, otherwise eligible to vote, is\nentitled to vote at any meeting of members, except that, if the\ncertificate of incorporation or the by-laws so provide, the by-laws may\nprovide or, in the absence of such provision, the board may fix a date\nas the record date for the purpose of determining the members entitled\nto vote at any meeting of members or any adjournment thereof, or to\nexpress consent to or dissent from any proposal without a meeting, or\nfor the purpose of determining members entitled to receive any\ndistribution or the allotment of any rights, or for the purpose of any\nother action by the members. Such record date shall not be more than\nfifty nor less than ten days before the date of the meeting.\n  (c) If the certificate of incorporation or the by-laws provide for a\nrecord date, as authorized by paragraph (b), and no record date is\nfixed:\n  (1) The record date for the determination of members entitled to vote\nat a meeting of members shall be at the close of business on the day\nnext preceding the day on which notice is given, or, if no notice is\ngiven, the day on which the meeting is held.\n  (2) The record date for determining members for any purpose other than\nthat specified in subparagraph (1) shall be at the close of business on\nthe day on which the resolution of the board relating thereto is\nadopted.\n  (d) When a determination of members of record entitled to notice of or\nto vote at any meeting of members has been made as provided in this\nsection, such determination shall apply to any adjournment thereof,\nunless the board fixes a new record date under this section for the\nadjourned meeting.\n  (e) In any case in which a member is entitled to vote, he shall have\nno more than, nor less than, one vote; except that if a corporation has\nan organization as a member, the certificate of incorporation or by-laws\nmay provide that such organization shall be entitled to votes\nsubstantially proportionate to its membership.\n
N.Y. HHC Law § 14 — New York Code / Act HHC / Section 14
Agreement of the state
Status: in_force

§ 14. Agreement of the state. The state of New York does pledge to and\nagree with the holders of any and all bonds and notes of the corporation\nthat the state will not limit or alter the rights hereby vested in the\ncorporation to fulfill the terms of any agreements made with the said\nholders, or in any way impair the rights and remedies of such holders\nuntil the bonds and notes, together with the interest thereon, interest\non any unpaid installments of interest, and all costs and expenses in\nconnection with any action or proceeding by or on behalf of such\nholders, are fully met and discharged. The corporation is authorized to\ninclude this pledge and agreement of the state in any agreement with the\nholders of such bonds or notes.\n