FrankGoortani/open-us-law huggingface dataset:
N.Y. BNK Law § 511 — New York Code / Act BNK / Article 12 / Section 511
Change of location; change of designation of principal office
Status: in_force

§ 511. Change of location; change of designation of principal office.\nAny investment company may make a written application to the\nsuperintendent, such application to be accompanied by an investigation\nfee as prescribed pursuant to section eighteen-a of this chapter, for\nleave to change its place or one of its places of business to another\nplace or for leave to change the designation of its principal office to\na branch office and to change the designation of one of its branch\noffices to its principal office. The application shall state the reasons\nfor such proposed change, and shall be accompanied by a copy of a\nresolution authorizing the making of the application, certified by a\nprincipal officer of the investment company to have been adopted by vote\nof a majority of its entire board of directors. If the proposed place of\nbusiness is within the limits of the village, borough or city, if in a\ncity not divided into boroughs, in which the place of business sought to\nbe changed is located, such change may be made upon the written approval\nof the superintendent; if beyond such limits, notice of intention to\nmake such application, signed by a principal officer of the corporation,\nshall be published once a week for two successive weeks in a newspaper\nto be designated by the superintendent for the purpose, in accordance\nwith the provisions of article two of this chapter. If the\nsuperintendent shall grant his or her certificate authorizing the change\nof location, as provided in article two of this chapter, the investment\ncompany may, upon or after the day specified in the certificate, remove\nits property and effects to the location designated therein.\n  Anything contained in this chapter to the contrary notwithstanding, an\ninvestment company to which the provisions of subdivision two of section\nthirty-six of this chapter are inapplicable may change the location of\nits place or one of its places of business to another place or may\nchange the designation of its principal office to a branch office and\nchange the designation of one of its branch offices to its principal\noffice, without applying or obtaining authorization therefor under the\nprovisions of this section or article two of this chapter, but no such\nchange shall be made by an investment company until it shall have\nnotified the superintendent in writing of the new location or of the\nchange of designation of its principal office.\n  If the newly designated principal office be in a different county than\nthe county in which the principal office is located immediately prior to\nthe change, the superintendent shall file in the office of the clerk of\neach such county a certificate stating that such change has been made by\nthe investment company.\n
N.Y. EXC Law § 160-DD — New York Code / Act EXC / Article 6-F / Section 160-DD
New York black car operators' injury compensation fund, inc
Status: in_force

§ 160-dd. New York black car operators' injury compensation fund, inc.\nThere is hereby created a not-for-profit corporation to be known as the\nNew York black car operators' injury compensation fund, inc. To the\nextent that the provisions of the not-for-profit corporation law do not\nconflict with the  provisions of this article, or with the plan of\noperation established pursuant to this article, the not-for-profit\ncorporation law shall apply to the fund, which shall be a type C\ncorporation pursuant to such law. If an applicable provision of this\narticle or of the fund's plan of operation relates to a matter embraced\nin a provision of the not-for-profit corporation law but is not in\nconflict therewith, both provisions shall apply. The fund shall perform\nits functions in accordance with its plan of operation established and\napproved pursuant to section one hundred sixty-gg of this article and\nshall exercise its powers through a board of directors established\npursuant to this article.\n
N.Y. ISC Law § 1706 — New York Code / Act ISC / Article 17 / Section 1706
Exemptions applicable to parent corporation
Status: in_force

§ 1706. Exemptions applicable to parent corporation. Except as\nprovided in subsection (d) of section one thousand four hundred five of\nthis chapter and except for investments deemed to be made or acquired\ndirectly by the parent corporation (as provided in subsection (d) of\nsection one thousand seven hundred four of this article), investments by\nparent corporations in subsidiaries are not subject to the limitations\non the making of investments provided for in section one thousand four\nhundred three, section one thousand four hundred four (in the case of\ninsurers making investments under section one thousand four hundred\nfour) or section one thousand four hundred five (in the case of insurers\nmaking investments under section one thousand four hundred five) of this\nchapter.\n
N.Y. MHY Law § 16.34 — New York Code / Act MHY / Title C / Article 16 / Section 16.34
Certain information regarding persons working with people with developmental disabilities
Status: in_force

§ 16.34 Certain information regarding persons working with people with\n          developmental disabilities.\n  (a) Upon a request to the justice center for criminal history\ninformation for a prospective employee or volunteer pursuant to section\neight hundred forty-five-b of the executive law, the justice center\nshall notify the office, and if the office has available, after a\nreasonably diligent search a substantiated report that the prospective\nemployee or volunteer engaged in behavior that constituted abuse or\nserious neglect of a patient or consumer in a program licensed,\noperated, or certified by the office, the office shall cause to be\nfurnished a summary of such report or reports to the provider that\nrequested the criminal history information from the justice center with\nrespect to such prospective employee or volunteer; provided, however,\nsummary reports provided shall be limited to substantiated reports based\non investigations that commenced prior to the effective date of this\nsection. Such summary report shall be provided to the authorized person\nas defined in paragraph (b) of subdivision one of section eight hundred\nforty-five-b of the executive law and at that same time the office shall\nfurnish such documents to the prospective employee or volunteer at the\naddress for such person listed on the request.\n  (b) The summary report provided by the office to a provider of\nservices pursuant to subdivision (a) of this section shall be received\nby the provider subject to the confidentiality provisions of subdivision\nseven of section eight hundred forty-five-b of the executive law.\n  (c) For the purposes of this section the following terms shall have\nthe following meanings:\n  1. "abuse" shall mean physical abuse, sexual abuse, or psychological\nabuse; and\n  2. "serious neglect" shall mean intentional acts or omissions that\nendanger the life or health of a person receiving services.\n  3. "substantiated report" shall mean that, after investigation, the\ncommission on quality care and advocacy for persons with disabilities or\nthe office has determined, in writing, that a report filed by such\ncommission, by the office, or by a provider certified by the office,\nmeets the criteria of abuse or serious neglect, as defined in this\nsection, of a patient or consumer in a program licensed, operated, or\ncertified by the office and that the report and credible information\nsubmitted support the relevant allegations in the report or shall mean\nthat the prospective employee or volunteer was either found guilty in a\ndisciplinary proceeding, or there was a settlement agreement in which\nthe prospective employee or volunteer admitted guilt.\n  (d) Nothing in this section shall be interpreted to limit the office's\nability to investigate abuse, neglect or maltreatment, whether\nintentional or unintentional, under current law or regulations.\n
N.Y. GBS Law § 63-A — New York Code / Act GBS / Article 6 / Section 63-A
Purchasing property from a child
Status: in_force

§ 63-a. Purchasing property from a child. No owner, keeper or\nproprietor of a junk shop, junk cart or other vehicle or boat or vessel\nused for the collection of junk, or any person in the employ of such\nowner, keeper, or proprietor, or any collector of junk, shall receive or\npurchase any goods, chattels, wares or merchandise from any child under\nthe age of sixteen years. It shall be no defense to a prosecution for a\nviolation of this section, that in the transaction upon which the\nprosecution is based the child acted as the agent or representative of\nanother, or that the defendant dealt with such child as the agent or\nrepresentative of another.\n
N.Y. RPA Law § 963 — New York Code / Act RPA / Article 9 / Section 963
Payment of proceeds out of court where there are liens
Status: in_force

§ 963. Payment of proceeds out of court where there are liens.  1.\nWhere the proceeds of a sale are paid into court, in a case specified in\nsection 962, the party may apply to the court for an order directing\nthat the money, or such part as he claims, be paid to him, and the court\nshall make such an order as justice requires. The party shall by\naffidavit show the amount actually due on each incumbrance, and the name\nand residence of the owner of the incumbrance, as far as they are known\nor can be ascertained with due diligence, and showing service of a\nnotice of the application on each owner of an incumbrance. Service of\nthe notice within the state shall be personal, or by leaving it at the\nowner's residence with some person of suitable age and discretion, at\nleast fourteen days previous to the application. Service without the\nstate, if personal, shall be made at least twenty days previous to the\napplication. If the owner of the incumbrance resides without the state,\nand the place of his abode cannot be ascertained with reasonable\ndiligence, notice may be served on him by publishing it in such\nnewspaper or newspapers as the court may direct, once in each week for\nthe four weeks immediately preceding the application.\n  2. When the whole amount of the unsatisfied liens upon an undivided\nshare has been ascertained, the court shall order the portion of the\nmoney so paid into court on account of that share to be distributed\namong the creditors having the liens, according to the priority of each\nof them. Where the incumbrancer is not a party to the action, the clerk\nor other officer by whom a lien is paid off shall procure satisfaction\nto be acknowledged or proved, as required by law, and shall cause the\nincumbrance to be duly satisfied or cancelled of record. The expense of\nso doing shall be paid out of the portion of the money in court\nbelonging to the party by whom the incumbrance was payable.\n
N.Y. TAX Law § 197 — New York Code / Act TAX / Article 9 / Section 197
Payment of tax and penalties
Status: in_force

§ 197. Payment of tax and penalties. 1. To the extent the taxes and\nfees imposed by this article shall not have been previously paid,\n  (a) such taxes and fees, or the balance thereof, shall be payable to\nthe tax commission in full at the time the taxpayer's report is required\nto be filed, and\n  (b) such taxes and fees, or the balance thereof, imposed on any\ntaxpayer which ceased to exercise its franchise or to be subject to any\nof the taxes or fees imposed by this article shall be payable to the tax\ncommission at the time the report is required to be filed, provided any\nsuch tax or fee of a domestic corporation which continues to possess its\nfranchise shall be subject to adjustment as the circumstances may\nrequire; all other taxes and fees of any such taxpayer, which pursuant\nto the foregoing provisions of this section would otherwise be payable\nsubsequent to the time such report is required to be filed, shall\nnevertheless be payable at such time.\n  2. Where an application for consent to dissolution, as provided by\nsection one thousand four of the business corporation law, is filed with\nthe commissioner of taxation and finance, such consent shall be given\nonly if the commissioner of taxation and finance ascertains that all\nfees and taxes imposed under this chapter or any related statute, as\ndefined in section eighteen hundred of this chapter, as well as\npenalties and interest charges related thereto, accrued against the\ncorporation have been paid, and where such application for consent to\ndissolution is filed with such commissioner prior to the commencement of\nany tax year or period, by a corporation subject to tax under articles\nnine or nine-a of this chapter, such corporation shall not be liable for\nany tax imposed by said articles for such following year or period\n(except as may be otherwise provided in section one hundred ninety-one,\nsubdivision nine of section one hundred eighty-two, subdivision nine of\nsection one hundred eighty-two-a, subdivision nine of section one\nhundred eighty-two-b and subdivision three of section two hundred nine\nof this chapter), provided that the certificate of dissolution for such\ncorporation is duly filed in the office of the secretary of state within\nninety days after the commencement of such tax year or period and such\ncorporation does not conduct business in such tax year or period.\n  3. Notwithstanding any other provision of this article, the tax\ncommission may grant a reasonable extension of time for payment of any\ntax or fee imposed by this article under such conditions as it deems\njust and proper.\n
N.Y. DOM Law § 250 — New York Code / Act DOM / Article 13 / Section 250
Agreements relating to marriage; statute of limitations
Status: in_force

§ 250. Agreements relating to marriage; statute of limitations. 1. The\nstatute of limitations for commencing an action or proceeding or for\nclaiming a defense that arises from an agreement made pursuant to\nsubdivision three of part B of section two hundred thirty-six of this\narticle entered into (a) prior to a marriage or (b) during the marriage,\nbut prior to the service of process in a matrimonial action or\nproceeding, shall be three years.\n  2. The statute of limitations shall be tolled until (a) process has\nbeen served in such matrimonial action or proceeding, or (b) the death\nof one of the parties.\n  3. The provisions of this section shall not apply to a separation\nagreement or an agreement made during the pendency of a matrimonial\naction or in settlement thereof.\n
N.Y. BSC Law § 1204 — New York Code / Act BSC / Article 12 / Section 1204
Oath and security
Status: in_force

§ 1204. Oath and security.\n  (a) A receiver, before entering upon his duties, shall:\n  (1) Take and subscribe an oath that he will faithfully, honestly and\nimpartially discharge the trust committed to him, and the oath shall be\nfiled with the clerk of the court in which the action or special\nproceeding is pending.\n  (2) File with the clerk of such court a bond to the people, with at\nleast two sufficient sureties or a bond executed by any fidelity or\nsurety company authorized by the laws of this state to transact\nbusiness, in a penalty fixed by the court appointing him, conditioned\nfor the faithful discharge of his duties as receiver. The court may at\nany time direct a receiver to give a new bond with new sureties and with\nlike condition.\n
N.Y. LAB Law § 737 — New York Code / Act LAB / Article 20-B / Section 737
Supplemental provisions
Status: in_force

§ 737. Supplemental provisions. No individual shall administer or\nparticipate in the administration of a psychological stress evaluator\nexamination within the state to any individual seeking employment\noutside the state of New York or for the purpose of continuing\nemployment outside the state of New York.  Any individual violating the\nprovisions of this section shall be guilty of a class B misdemeanor upon\nfirst conviction and upon any subsequent convictions shall be guilty of\na class A misdemeanor.\n
N.Y. BSC Law § 606 — New York Code / Act BSC / Article 6 / Section 606
Waivers of notice
Status: in_force

§ 606. Waivers of notice.\n  Notice of meeting need not be given to any shareholder who submits a\nwaiver of notice whether before or after the meeting. Waiver of notice\nmay be written or electronic. If written, the waiver must be executed by\nthe shareholder or the shareholder's authorized officer, director,\nemployee or agent by signing such waiver or causing his or her signature\nto be affixed to such waiver by any reasonable means, including, but not\nlimited to, facsimile signature. If electronic, the transmission of the\nwaiver must either set forth or be submitted with information from which\nit can reasonably be determined that the transmission was authorized by\nthe shareholder. The attendance of any shareholder at a meeting, in\nperson or by proxy, without protesting prior to the conclusion of the\nmeeting the lack of notice of such meeting, shall constitute a waiver of\nnotice by such shareholder.\n
N.Y. BSC Law § 1003 — New York Code / Act BSC / Article 10 / Section 1003
Certificate of dissolution; contents
Status: in_force

§ 1003. Certificate of dissolution; contents.\n  (a) A certificate of dissolution, entitled "Certificate of dissolution\nof ......... (name of corporation) under section 1003 of the Business\nCorporation Law", shall be signed and delivered to the department of\nstate. It shall set forth:\n  (1) The name of the corporation and, if its name has been changed, the\nname under which it was formed.\n  (2) The date its certificate of incorporation was filed by the\ndepartment of state.\n  (3) The name and address of each of its officers and directors.\n  (4) That the corporation elects to dissolve.\n  (5) The manner in which the dissolution was authorized.\n
N.Y. PEP Law § 412 — New York Code / Act PEP / Article 10 / Section 412
Cancellation
Status: in_force

§ 412. Cancellation. After the payment of all sums for which the buyer\nis obligated under a contract or obligation, and upon written demand\nmade by the buyer, the holder shall deliver, or mail to the buyer at his\nlast known address, such one or more good and sufficient instruments as\nmay be necessary to acknowledge payment in full and to release all\nsecurity in the goods. This section does not repeal section seventy-two\nof this chapter or section two hundred thirty-eight of the lien law.\n
N.Y. RSS Law § 508-B*3 — New York Code / Act RSS / Article 14 / Section 508-B*3
Death benefits for correction officers employed by Suffolk county
Status: in_force

* § 508-b. Death benefits for correction officers employed by Suffolk\ncounty. 1. As used in this section, the term "correction officer" shall\nhave the same meaning as in subdivision e of section eighty-nine-f of\nthis chapter.\n  2. Notwithstanding any provision of law to the contrary, where a\ncorrection officer would have been entitled to a service retirement\nbenefit at the time of his or her death and where his or her death\noccurs on or after the effective date of this section, the beneficiary\nor beneficiaries may elect to receive, in a lump sum, an amount payable\nwhich shall be equal to the pension reserve that would have been\nestablished had the member retired on the date of his or her death, or\nthe value of the death benefit and the\nreserve-for-increased-take-home-pay, if any, whichever is greater.\n  * NB There are 4 § 508-b's\n
N.Y. NAV Law § 79-A — New York Code / Act NAV / Article 4-A / Section 79-A
Definitions
Status: in_force

§ 79-a. Definitions. As used in this article: 1. "State aid" shall\nmean payments by the state to an eligible governmental entity in\naccordance with the provisions of this article.\n  2. "Program year" shall mean the calendar year.\n  2-a. "Eligible governmental entity" shall mean the Lake George park\ncommission or a county enforcing the provisions of this chapter and\nhaving an accident reporting system and vessel and related equipment\nanti-theft program and/or an "I love NY waterways" boating safety\nprogram and/or boating noise level enforcement program approved by the\ncommissioner. In a county which does not enforce the provisions of this\nchapter and has an approved accident reporting system and vessel and\nrelated equipment anti-theft program and/or an "I love NY waterways"\nboating safety program and/or a boating noise level enforcement program,\nthe eligible governmental entity may be a city, town or village within\nthe county. In addition, the commissioner shall promulgate regulations\nto provide for direct funding to any city, town or village in a county\nconstituting an eligible governmental entity pursuant to this\nsubdivision which such city, town or village enforces the provisions of\nthis chapter and has established an "I love NY waterways" boating safety\nprogram approved by the commissioner.\n  3. "County, city, town or village" shall mean each county, city, town\nor village in the state of New York except those counties which lie\nwithin the territorial limits of the city of New York. The term "county"\nwith reference to such counties lying within the territorial limits of\nthe city of New York shall mean the city of New York.\n  4. "Authorized expenditures" shall mean those expenditures determined\nby the commissioner to be reasonable and necessary for the adequate and\nproper enforcement of the provisions of this chapter, and for\nimplementing an accident reporting system and vessel and related\nequipment anti-theft program and/or an "I love NY waterways" boating\nsafety program and/or a boating noise level enforcement program. The\ncommissioner shall prepare and maintain in his office a schedule of such\nauthorized expenditures and amend the same from time to time.\n
N.Y. EPT Law § 7-6.19 — New York Code / Act EPT / Article 7 / Part 6 / Section 7-6.19
Accounting by and determination of liability of custodian
Status: in_force

§ 7-6.19 Accounting by and determination of liability of custodian\n  (a) A minor who has attained the age of fourteen years, the minor's\nguardian or legal representative, an adult member of the minor's family,\na transferor, or a transferor's legal representative may petition the\ncourt (1) for an accounting by the custodian or the custodian's legal\nrepresentative; or (2) for a determination of responsibility, as between\nthe custodial property and the custodian personally, for claims against\nthe custodial property unless the responsibility has been adjudicated in\nan action under 7-6.17 to which the minor or the minor's legal\nrepresentative was a party.\n  (b) A successor custodian may petition the court for an accounting by\nthe predecessor custodian.\n  (c) The court, in a proceeding under this part or in any other\nproceeding, may require or permit the custodian or the custodian's legal\nrepresentative to account.\n  (d) If a custodian is removed under paragraph (f) of 7-6.18, the court\nshall require an accounting and order delivery of the custodial property\nand records to the successor custodian and the execution of all\ninstruments required for transfer of the custodial property.\n
N.Y. CCO Law § 62 — New York Code / Act CCO / Article 4 / Section 62
Salaries
Status: in_force

§ 62. Salaries. The corporation may provide a fair remuneration for\nits officers and directors and for members of its executive committee.\nNo officer or director or member of the executive committee shall be a\nparty to a contract for profit with the corporation which in substance\nshall differ in any way from similar contracts by it with members or\nwith others, or which shall vary from terms generally current in the\ndistrict.\n