FrankGoortani/open-us-law huggingface dataset:
N.Y. PML Law § 703 — New York Code / Act PML / Article 7 / Section 703
Finances of fund
Status: in_force

§ 703. Finances of fund. 1. Two percent of all moneys accruing\nrespectively to the agriculture and New York state horse breeding\ndevelopment fund and the New York state thoroughbred breeding and\ndevelopment fund, for the purpose of conducting equine research, shall\nbe deposited by such funds in a special interest bearing account, title\nto which shall be in New York state veterinary college at Cornell and\ncontrol over which shall be in the committee subject to audit by the\nstate comptroller. Withdrawals from such accounts shall be made only\nupon the authorization of the committee and the signatures of two of the\ncommittee's members as designated by the committee. All moneys\ntransferred by such funds to special accounts pursuant to rules and\nregulations of the commission, prior to the date on which this article\nshall have become law, shall be deemed to have been deposited as\nprovided in this subdivision. Moneys accrued subsequently shall be\ndeposited monthly within one month of their accrual by such funds and\nnotice thereof shall be forwarded to the committee and the commission.\n  * 1-a. All amounts necessary to conduct the research project specified\nin subdivision seven of section seven hundred four of this article shall\nbe appropriated or transferred to the fund from the general fund of the\nstate treasury. Such funds shall be used for the purposes contained in\nthe agreement established pursuant to subdivision seven of section seven\nhundred four of this article, provided that such amount shall not exceed\nwhat is necessary to cover all expenses as contained in such agreement.\n  * NB Repealed September 1, 2028\n  2. On or before January first and July first, of each subsequent\ncalendar year, such funds shall provide to the committee and the\ncommission a certified statement of amounts then deposited to the credit\nof the committee and a projection of funds to be deposited to the credit\nof such committee for the subsequent six-month period.\n  3. Upon the authorization through a resolution by the committee, the\nfund may acquire moneys by the acceptance of conditional gifts, grants,\ndevises or bequests given in furtherance of the mission of the fund to\nthe extent that any such gift, grant, devise, or bequest is in the form\nof cash, securities, or other form of personal property that is readily\nconvertible to cash, and only if the condition of the gift is that it be\nused for the unrestricted purpose of equine research. The fund may not\naccept a conditional gift, grant, devise, or bequest if the condition\nwould require the fund to undertake to acquire property, construct,\nalter, or renovate any real property, or alter or suspend the research\nthat the fund is already conducting or supporting. All moneys accepted\nshall be deposited into a segregated account subject to the requirements\nand conditions of subdivision one of this section. The fund shall\nprovide notice of the acceptance of such moneys to the commission.\n
N.Y. PEN Law § 205.10 — New York Code / Act PEN / Part 3 / Title L / Article 205 / Section 205.10
Escape in the second degree
Status: in_force

§ 205.10 Escape in the second degree.\n  A person is guilty of escape in the second degree when:\n  1. He escapes from a detention facility; or\n  2. Having been arrested for, charged with or convicted of a class C,\nclass D or class E felony, he escapes from custody; or\n  3. Having been adjudicated a youthful offender, which finding was\nsubstituted for the conviction of a felony, he escapes from custody.\n  Escape in the second degree is a class E felony.\n
N.Y. RPA Law § 1801 — New York Code / Act RPA / Article 18 / Section 1801
Grounds
Status: in_force

§ 1801. Grounds. In any case, where the person entitled to\ncompensation from the state, by reason of the appropriation by the state\nof real property, or of any easement therein, or of a term, estate,\ninchoate right of dower, or other right or interest in real property,\nand of legal damages caused by any such appropriation, and of damages\nsustained by any entry upon, use or occupation of, or injury to such\nreal property by the state prior to completion of appropriation, is an\ninfant, a person incompetent to manage his affairs by reason of mental\nillness or other cause, or a conservatee as designated in article\nseventy-seven of the mental hygiene law, and whose interest in such real\nproperty or rights thereunder as aforementioned is not governed by a\ntrust expressed in a will creating the estate nor subject to a valid\npower of sale contained in such will which does not expressly prohibit\nthe giving of a release to the state because of such appropriation, a\nspecial proceeding may be commenced in the county where the appropriated\nproperty or a part thereof is situated, for leave to release to the\nstate the claim for compensation of such infant, incompetent person or\nconservatee, in the manner provided in this article, for the amount of\nconsideration therefor offered by the state. This article shall also\napply to the contingent interest of an infant not in being.\n
N.Y. PBH Law § 2808-A — New York Code / Act PBH / Article 28 / Section 2808-A
Liability of certain persons
Status: in_force

§ 2808-a. Liability of certain persons.  1. Every person who is a\ncontrolling person of any residential health care facility liable under\nany provision of this article to any person or class of persons for\ndamages or to the state for any civil fine, penalty, assessment or\ndamages, shall also be liable, jointly and severally, with and to the\nsame extent as such residential health care facility, to such person or\nclass of persons for damages or to the state for any such civil fine,\npenalty, assessment or damages.\n  2. For purposes of this section, a "controlling person" of a\nresidential health care facility shall be deemed to mean any person who\nby reason of a direct or indirect ownership interest (whether of record\nor beneficial) has the ability, acting either alone or in concert with\nothers with ownership interests, to direct or cause the direction of the\nmanagement or policies of said facility.  Neither the commissioner nor\nany employee of the department nor any member of a local legislative\nbody of a county or municipality, nor any county or municipal official\nexcept when acting as the administrator of a residential health care\nfacility, shall, by reason of his or her official position, be deemed to\nbe a controlling person of any residential health care facility nor\nshall any person who serves as an officer, administrator or other\nemployee or as a member of a board of directors or trustees of any\nfacility be deemed to be a controlling person of said facility as a\nresult of such position or his or her official actions in such position.\n
N.Y. PVH Law § 456 — New York Code / Act PVH / Article 8-A / Section 456
Minimization of displacement
Status: in_force

* § 456. Minimization of displacement. The supervising agency shall\nuse its best efforts to ensure that activities carried out pursuant to\nsubdivisions seven and eight of section four hundred fifty-two of this\narticle are structured so as to minimize the likelihood of any\ninvoluntary economic displacement of tenants who reside in multiple\ndwellings which are the subject of such activities. However, if\ntemporary physical displacement is required as a direct result of\nrehabilitation work which is performed in such multiple dwelling\nreceiving a loan pursuant to this article suitable temporary relocation\narrangements shall be provided.\n  * NB Expires July 1, 2027\n
N.Y. EPT Law § 10-10.7 — New York Code / Act EPT / Article 10 / Part 10 / Section 10-10.7
Exercise of powers by multiple fiduciaries; joint and several
Status: in_force

§ 10-10.7 Exercise of powers by multiple fiduciaries; joint and several\n            powers\n  Unless contrary to the express provisions of an instrument affecting\nthe disposition of property, a joint power other than a power of\nappointment but including a power in a trustee to invade trust principal\nunder section 10-6.6 of this article or under the terms of the\ndispositive instrument, conferred upon three or more fiduciaries, as\nthat term is defined in 11-1.1, by the terms of such instrument, or by\nstatute, or arising by operation of law, may be exercised by a majority\nof such fiduciaries, or by a majority of survivor fiduciaries, or by the\nsurvivor fiduciary. Such a power conferred upon or surviving to two such\nfiduciaries may be exercised jointly by both such fiduciaries or by the\nsurvivor fiduciary, unless contrary to the express terms of the\ninstrument creating the power. A fiduciary who fails to act through\nabsence or disability, or a dissenting fiduciary who joins in carrying\nout the decision of a majority of the fiduciaries if his or her dissent\nis expressed promptly in writing to his or her co-fiduciaries, shall not\nbe liable for the consequences of any majority decision, provided that\nliability for failure to join in administering the estate or trust or to\nprevent a breach of the trust may not thus be avoided. A power vested in\none or more persons under a trust of real property created in connection\nwith the salvaging of mortgage participation certificates may be\nexecuted by one or more of such persons as provided in such trust. This\nsection shall not affect the right of any one of two or more personal\nrepresentatives of a decedent to exercise a several power.\n
N.Y. EXC Law § 160-DDD — New York Code / Act EXC / Article 6-G / Section 160-DDD
Use of the fund
Status: in_force

§ 160-ddd. Use of the fund. Moneys deposited into the fund shall be\nused to provide benefits under the workers' compensation law, by\npurchase of a policy from the state insurance fund, or from a carrier\nlicensed to write workers' compensation insurance to the extent\npermitted by section three thousand four hundred fifty-one of the\ninsurance law, for livery drivers dispatched by independent livery\nbases, to provide benefits under the workers' compensation law for\ndeaths of livery drivers arising out of and in the course of providing\ncovered services, and all injuries arising out of and in the course of\nproviding covered services either:  (1) resulting from a crime against\nsuch livery driver as evidenced by a police report or (2) for the\nfollowing conditions: (a) the amputation or loss of an arm, leg, hand,\nfoot, multiple fingers, index finger, multiple toes, ear, or nose, (b)\nparaplegia or quadriplegia, or (c) total and permanent blindness or\ndeafness. The provisions of the workers' compensation law shall govern\nany application for and the receipt of such benefits.\n
N.Y. BNK Law § 111 — New York Code / Act BNK / Article 3 / Section 111
Profits; credits to surplus fund and to undivided profits
Status: in_force

§ 111. Profits; credits to surplus fund and to undivided profits. In\nany case where the combined capital stock, surplus fund and undivided\nprofits of a bank or trust company do not equal ten per centum of its\nnet deposit liabilities, the superintendent of financial services may in\nhis or her discretion require such bank or trust company at the close of\neach accounting period to credit its surplus fund with a portion of its\nnet profits for such period, not to exceed ten per centum thereof, until\nits combined capital stock, surplus fund and undivided profits equal ten\nper centum of its net deposit liabilities. For the purposes of this\nsection, the term "net deposit liabilities" shall mean total deposits\nincluding all amounts due to national banks, banks, bankers, trust\ncompanies and savings banks, the amounts due on certified and cashier's\nchecks, and for unpaid dividends less the amounts of balances due from\nnational banks, banks, bankers, and trust companies and cash items in\nprocess of collection payable immediately upon presentation in the\nUnited States.\n
N.Y. EXC Law § 96-A — New York Code / Act EXC / Article 6 / Section 96-A
Fees for services rendered pursuant to the uniform commercial code
Status: in_force

§ 96-a. Fees for services rendered pursuant to the uniform commercial\ncode. 1. In case of conflict between this section and any other\nprovision of law, this section shall control.\n  2. The secretary of state shall determine the type and amount of all\nfees to be collected by the department of state and other filing offices\nfor services rendered by said department or office pursuant to the\nprovisions of the uniform commercial code and article ten-A of the lien\nlaw. Such fees, referred to as processing fees, shall be non-refundable\nfees paid to the department of state or office at the time that\ndocuments are presented to the department of state or office for filing,\nand will be paid whether or not the documents are accepted for filing.\nSuch fees shall be subject to the approval of the director of the budget\nand shall be promulgated in the official rules and regulations of the\ndepartment of state in accordance with the provisions of the state\nadministrative procedure act. Nothing contained in this subdivision\nshall preclude the secretary of state from periodically changing such\nfees, subject to the approval of the director of the budget, and from\nperiodically amending the official rules and regulations of the\ndepartment of state in accordance with the provisions of the state\nadministrative procedure act.\n  3. Consistent with the provisions of article nine of the uniform\ncommercial code and article ten-A of the lien law, the department of\nstate and other filing offices shall produce or reproduce the content of\nany informational systems maintained pursuant to such laws. The\nsecretary of state and other filing offices shall establish reasonable\nfees for information so produced or reproduced. Notwithstanding any\nother provisions of law, the availability of such information shall be\ndetermined solely by the provisions of the uniform commercial code.\n
N.Y. CNT Law § 280-I — New York Code / Act CNT / Article 5-B / Section 280-I
Application to the department of audit and control
Status: in_force

§ 280-i. Application to the department of audit and control. Whenever\na resolution approving the establishment of a county district shall have\nbecome effective, the clerk of the governing body shall file an\napplication in the office of the department of audit and control for\npermission to establish the district. Such application shall be executed\nand verified by the chairman of the governing body or such other officer\nas the governing body may designate and be in such form and contain such\ninformation as may be prescribed by the state comptroller.  The state\ncomptroller may require the submission of additional information or data\nin such form and detail as he shall deem sufficient, or may cause an\ninvestigation to be made to aid him in making the determinations below\nmentioned. Upon such application and such other information, data and\nmaterial which may be submitted, the state comptroller shall determine\nwhether the public interest will be served by the creation of the\ndistrict and also whether the cost thereof will be an undue burden upon\nthe property of the proposed district. If such resolution shall have\nprovided for the establishment of zones of assessment and the allocation\nof the costs of the facilities as between such zones of assessment, the\nstate comptroller shall further determine whether the cost of the\nfacilities allocated to each of said zones of assessment will be an\nundue burden upon the property of each proposed zone of assessment.\n  Upon completion of his examination of the application and\ninvestigation of the project, the state comptroller shall make an order,\nin duplicate, granting or denying permission for the establishment of\nthe district and shall file one copy of such order in the office of the\nstate department of audit and control at Albany, New York, and the other\nin the office of the clerk of the governing body of the county in which\nthe proposed district is located. The clerk of the governing body shall\npresent such order to the governing body at the next meeting thereof. If\nthe state comptroller shall deny permission for the establishment of the\ndistrict, no further proceedings shall be taken in the matter.  If the\nstate comptroller shall grant permission for the establishment of the\ndistrict, the governing body may adopt an order establishing the\ndistrict.\n
N.Y. GCN Law § 92 — New York Code / Act GCN / Article 5 / Section 92
Effect of the repeal of an amending statute
Status: in_force

§ 92. Effect of the repeal of an amending statute. The repeal\nhereafter or by this chapter of any provision of a statute, which amends\na provision of a prior statute, leaves such prior provision in force\nunless the amendatory statute be a substantial re-enactment of the\nstatute amended.\n
N.Y. GBS Law § 123 — New York Code / Act GBS / Article 9-A / Section 123
What must be stated in passage ticket
Status: in_force

§ 123. What must be stated in passage ticket.  A ticket or instrument\nissued as evidence of a right of passage upon the high seas, from any\nport in this state, to any port of any other state or nation, and every\ncertificate or order issued for the purpose, or under pretense of\nprocuring any such ticket or instrument, and every receipt for money\npaid for such ticket or instrument must state the name of the vessel on\nboard of which the passage is to be made, the name of the owners or\nconsignees of such vessel, the name of the company, or line, if any, to\nwhich such vessel belongs, its country of registry, the place from which\nsuch passage is to commence, the place where such passage is to\nterminate, the day of the month and year upon which the voyage is to\ncommence, the name of the person purchasing such ticket or instrument,\nor receiving such order, certificate or receipt, and the amount paid\ntherefor; and such ticket or instrument, order, certificate or receipt,\nunless sold or issued by the owners or consignees of such vessel, must\nbe signed by their authorized agent.\n
N.Y. GMU Law § 203 — New York Code / Act GMU / Article 10 / Section 203
List of exempt volunteer firefighters to be filed
Status: in_force

§ 203. List of exempt volunteer firefighters to be filed. In case of a\ncompany disbanded by the organization of a paid department in lieu\nthereof, the officers of every volunteer fire, engine, hose and hook and\nladder company shall within ninety days after such company has been\ndisbanded file in the office of the clerk of the county in which said\ncompany was located a list containing the name of every person who was a\nmember of such volunteer company and who is entitled to the exemption\ncertificate in accordance with the provisions of this article. Upon such\nlist being filed the county clerk of the county in which such company\noperated shall sign and deliver the exemption certificate provided for\nin this article to the person entitled thereto whose name appears upon\nthe list filed with him as aforesaid, but the same shall, nevertheless,\nbe attested by the secretary or clerk or other person having the custody\nof the membership records of the disbanded company and in the manner\nspecified in this article.\n
N.Y. EXC Law § 914 — New York Code / Act EXC / Article 42 / Section 914
Coastal area boundary
Status: in_force

§ 914. Coastal area boundary.  1. The coastal area boundary is hereby\nadopted as part of this article as though fully incorporated herein.\nSuch boundary delineates the coastal area, which shall be the area\nwithin which the coastal policies and purposes shall apply.\n  2. A representation of the coastal area boundary shall be on file in\nthe office of the secretary. The secretary shall file with the clerk of\neach county and local government which has any portion of its\njurisdiction within the boundaries of the coastal area, a copy of the\nrepresentation of such affected portion of the coastal area boundary and\na copy of the representation of the coastal area boundary of the\naffected portion of any adjacent municipality. The secretary shall\nprovide a copy of the representation of the coastal area boundary to\neach state agency having jurisdiction over programs identified pursuant\nto this article. The secretary, on its own initiative or on petition\nsubmitted in such form or manner as the secretary may prescribe by rule\nor regulation, may amend the coastal area boundary to correct errors or\nmake changes that are in furtherance of the policies and purposes of\nthis article. All such changes shall be filed with the clerk of each\ncounty and local government affected thereby.\n
N.Y. BAT Law § 21 — New York Code / Act BAT / Section 21
No title
Status: in_force

§ 21. This section and the preceding sections hereof, except section\neighteen, constitute an agreement between the states of New York and New\nJersey supplementary to the compact between the two states dated April\nthirty, nineteen hundred twenty-one, and amendatory thereof, and shall\nbe liberally construed to effectuate the purposes of said compact and of\nthe comprehensive plan heretofore adopted by the two states, and any\npowers granted to the port authority by this act shall be deemed to be\nin aid of and supplementary to and in no case a limitation upon the\npowers heretofore vested in the port authority by the two said states\nand/or by congress, except as herein otherwise provided.\n  Any declarations contained in this act with respect to the\ngovernmental nature of bridges and tunnels and to the exemption of\nbridge and tunnel property from taxation and to the discretion of the\nport authority with respect to bridge and tunnel operations shall not be\nconstrued to imply that other port authority property and operations are\nnot of a governmental nature, or that they are subject to taxation, or\nthat the determinations of the port authority with respect thereto are\nnot conclusive.\n  The powers vested in the port authority herein (including but not\nlimited to the powers to acquire real property by condemnation and to\nmake or effectuate additions, improvements, approaches and connections)\nshall be continuing powers and no exercise thereof shall be deemed to\nexhaust them or any of them.\n
N.Y. PVH Law § 474 — New York Code / Act PVH / Article 8-B / Section 474
Servicing of loans by banking institutions and loan servicing companies
Status: in_force

§ 474. Servicing of loans by banking institutions and loan servicing\ncompanies. 1. The agency is authorized to make provision in the note and\nloan agreement or by separate agreement for the performance by one or\nmore banking institutions of such services as are generally performed by\nany such bank itself owning and holding such a loan and as may be\napproved by the superintendent of financial services for which services\na bank may make and collect such service charges as the superintendent\nshall prescribe or approve.\n  2. The agency is authorized to make provision in the note and loan\nagreement or by separate agreement for the servicing of such loans by a\nloan servicing company or other qualified entity, as determined by the\nagency, and such services may include, but not be limited to, the\ncollection of the debt services on such loans and the establishment,\nadministration, and distribution of an escrow account for the payment of\nthe owner's real estate taxes, sewer and water rents and fire insurance.\n
N.Y. PEN Law § 187.25 — New York Code / Act PEN / Part 3 / Title K / Article 187 / Section 187.25
Residential mortgage fraud in the first degree
Status: in_force

§ 187.25 Residential mortgage fraud in the first degree.\n  A person is guilty of residential mortgage fraud in the first degree\nwhen he or she commits residential mortgage fraud and thereby receives\nproceeds or any other funds in the aggregate in excess of one million\ndollars.\n  Residential mortgage fraud in the first degree is a class B felony.\n