FrankGoortani/open-us-law huggingface dataset:
N.Y. IND Law § 12 — New York Code / Act IND / Article 2 / Section 12
Highways on tribal lands
Status: in_force

§ 12. Highways on tribal lands.  Commissioners of highways of towns in\nwhich an Indian reservation is wholly or partly situated shall have the\nsame power and jurisdiction over the portion of the reservation in their\nrespective towns, to improve highways already laid out therein, as is\nconferred upon such commissioners by the highway law, except that the\nwritten decision of the commissioners shall be served upon the agent,\nattorney or some other officer of the nation, tribe or band occupying\nsuch reservation; from which decision, such Indians may, within sixty\ndays after the service thereof, appeal to the county judge of the county\nin which such lands are situated, whose decision shall be final. Such\ncommissioners of highways may, with the consent of the tribal or\nnational authorities of the nation, tribe or band occupying such\nreservation, lay out and establish as provided by law, highways on or\nacross such reservation, and the highway commissioners of the town shall\nthereafter be charged with the maintenance of such road and the bridges\nthereon. This section shall not authorize the taxation of an Indian who\nis not a citizen.\n
N.Y. BNK Law § 85 — New York Code / Act BNK / Article 2-C / Section 85
Community bank deposit program; purpose
Status: in_force

§ 85. Community bank deposit program; purpose. In recognition of the\neconomic benefits and stimulus which result from the placement of\ndeposits in local banks, the community bank deposit program is hereby\ncreated to authorize and encourage the state comptroller and the\ncommissioner of taxation and finance to deposit a portion of the funds\nunder their control into community banking institutions.\n
N.Y. MIL Law § 310 — New York Code / Act MIL / Article 13 / Section 310
Liability for rent accruing after induction; termination of lease
Status: in_force

§ 310. Liability for rent accruing after induction; termination of\nlease.  1. The provisions of this section shall apply to any lease\ncovering premises occupied for dwelling, professional, business,\nagricultural, or similar purposes in any case in which (a) such lease\nwas executed by or on the behalf of a person who, after the execution of\nsuch lease, entered military service, and (b) the premises so leased\nhave been occupied for such purposes, or for a combination of such\npurposes by such person or by him and his dependents.\n  The provisions of this section shall also apply to any lease covering\npremises occupied for dwelling purposes where such lease was executed by\nor on the behalf of a person who, after the execution of such lease,\nentered military service where such lease was also executed by or on the\nbehalf of the spouse of such a person.\n  2. Any such lease may be terminated by notice in writing delivered to\nthe lessor (or his grantee) or to the lessor's (or his grantee's) agent\nby a lessee at any time following the date of the beginning of such\nmilitary service. Delivery of such notice may be accomplished by placing\nit in an envelope properly stamped and duly addressed to the lessor (or\nhis grantee) or to the lessor's (or his grantee's) agent and depositing\nthe notice in the United States mails.  Termination of any such lease\nproviding for monthly payment of rent shall not be effective until\nthirty days after the first date on which the next rental payment is due\nand payable subsequent to the date when such notice is delivered or\nmailed. In the case of all other leases, termination shall be effected\non the last day of the month following the month in which such notice is\ndelivered or mailed and in such case any unpaid rental for a period\npreceding termination shall be proratably computed and any rental paid\nin advance for a period succeeding termination shall be refunded by the\nlessor (or his assignee). Upon application by the lessor to the\nappropriate court prior to the termination period provided for in the\nnotice, any relief granted in this subdivision shall be subject to such\nmodifications or restrictions as in the opinion of the court justice and\nequity may in the circumstances require.\n  3. Any person who shall knowingly seize, hold or detain the personal\neffects, clothing, furniture or other property of any person who has\nlawfully terminated a lease covered by this section or the spouse or\ndependent of any such person, or in any manner interfere with the\nremoval of such property from the premises covered by such lease, for\nthe purpose of subjecting or attempting to subject any of such property\nto a claim for rent accruing subsequent to the date of termination of\nsuch lease, or attempts so to do, shall be guilty of a misdemeanor and\nshall be punished by imprisonment not to exceed one year or by fine not\nto exceed one thousand dollars, or both.\n
N.Y. ISC Law § 6801 — New York Code / Act ISC / Article 68 / Section 6801
Bail bond business
Status: in_force

§ 6801. Bail bond business. (a) (1) Any person, firm or corporation in\nany court having criminal jurisdiction or in any criminal action or\nproceeding who shall for another deposit money or property as bail or\nexecute as surety any bail bond who within a period of one month prior\nthereto shall have made such a deposit or given such bail in more than\ntwo cases not arising out of the same transaction shall be deemed to be\ndoing a bail business and doing an insurance business as defined in\narticle eleven of this chapter.\n  (2) Except for a corporation authorized to write fidelity and surety\ninsurance and to do a bail business pursuant to the provisions of\narticle eleven of this chapter and otherwise in compliance with all\nother requirements of this chapter to do such business or a charitable\nbail organization holding a certificate issued by the superintendent\npursuant to section six thousand eight hundred five of this article and\notherwise in compliance with all other requirement of this chapter, no\nperson, firm or corporation shall engage in a bail business in this\nstate.\n  (b) (1) No person, firm or corporation shall in this state do an\ninsurance business or a bail business as defined in subsection (a) of\nthis section unless authorized by a license issued and in force as\nprovided under article eleven of this chapter.\n  (2) The superintendent may authorize a property/casualty insurance\ncompany which is authorized to write fidelity and surety insurance to do\na bail business in accordance with the provisions of article eleven of\nthis chapter, but no individual shall be licensed to do such business.\n
N.Y. NAV Law § 35-B — New York Code / Act NAV / Article 3 / Section 35-B
Markers for skin or scuba divers
Status: in_force

§ 35-b. Markers for skin or scuba divers. 1. The commissioner is\nhereby authorized to make rules and regulations requiring the use of a\nred flag with a diagonal white bar to be displayed on the water or from\na boat by skin divers or scuba divers which would indicate underwater\ndiving and significantly mark their position in such waters. The\ncommissioner shall specify the size, shape, material of construction and\nmanner of placing such markers.\n  2. A violation of such rules and regulations so established pursuant\nto subdivision one herein, shall constitute an offense punishable by a\nfine not to exceed fifty dollars.\n
N.Y. BNK Law § 9002 — New York Code / Act BNK / Article 16 / Section 9002
Application
Status: in_force

§ 9002. Application. 1. To the extent not inconsistent with articles\nsix, ten, ten-B and eleven, this article applies to every corporation\nand, to the extent herein provided, to every foreign corporation.\n  2. The business corporation law shall not apply to any corporation or\nforeign corporation as defined in section nine thousand one of this\narticle.\n
N.Y. TWN Law § 262 — New York Code / Act TWN / Article 16 / Section 262
Districts
Status: in_force

§ 262. Districts. For any or all of said purposes the town board may\ndivide that part of the town which is outside the limits of any\nincorporated village or city into districts of such number, shape and\narea as may be deemed best suited to carry out the purposes of this act;\nand within such districts it may regulate and restrict the erection,\nconstruction, reconstruction, alteration or use of buildings, structures\nor land. All such regulations shall be uniform for each class or kind of\nbuildings, throughout such district but the regulations in one district\nmay differ from those in other districts.\n
N.Y. UCC Law § 7-104 — New York Code / Act UCC / Article 7 / Part 1 / Section 7-104
Negotiable and Nonnegotiable Document of Title
Status: in_force

Section 7--104. Negotiable and Nonnegotiable Document of Title.\n  (a) Except as otherwise provided in subsection (c), a document of\ntitle is negotiable if by its terms the goods are to be delivered to\nbearer or to the order of a named person.\n  (b) A document of title other than one described in subsection (a) is\nnonnegotiable. A bill of lading that states that the goods are consigned\nto a named person is not made negotiable by a provision that the goods\nare to be delivered only against an order in a record signed by the same\nor another named person.\n  (c) A document of title is nonnegotiable if, at the time it is issued,\nthe document has a conspicuous legend, however expressed, that it is\nnonnegotiable.\n
N.Y. CNT Law § 362 — New York Code / Act CNT / Article 7 / Section 362
General budgetary controls
Status: in_force

§ 362. General budgetary controls. 1. A separate account shall be kept\nof each appropriation by the chief fiscal officer. Each such account\nshall show the amount appropriated, the amount encumbered but remaining\nunexpended, the several amounts expended therefrom and the unencumbered\nbalance.\n  2. Whenever any liability of any nature shall be incurred for or by an\nadministrative unit, the head of such unit shall file in the office of\nthe chief fiscal officer a written statement signed by him or his\nauthorized agent setting forth the nature and amount of the liability,\nor an estimate thereof if the exact amount is unknown, and the\nappropriation against which it is chargeable; provided that the state\ncomptroller may prescribe, as a part of a uniform system of keeping\naccounts for counties, that such written statements need not be filed in\nthose cases where he shall determine that compliance with the\nrequirements of this subdivision would be impractical.\n  3. No expenditure, or contract which in any manner involves the\nexpenditure of money or the incurring of any pecuniary liability, shall\nbe made or entered into by any administrative unit, officer or employee,\nunless an amount has been appropriated and is available therefor or has\nbeen authorized to be borrowed pursuant to the local finance law. No\nfund or appropriation account shall be overdrawn at any time; nor shall\none fund or appropriation account be drawn upon to pay any claim\nchargeable to another. Nothing in this subdivision shall prevent the\nmaking of a contract or lease for a term exceeding one year when\nauthorized by law; nor shall anything in this subdivision require a\ncounty which has entered into a contract or lease for a term exceeding\none year to pay during the current fiscal year any amounts larger than\nthose which become due and owing during that year under the terms of\nsuch lease or contract.\n  4. Whenever during a fiscal year it shall appear probable to the\nbudget officer that the moneys available for such year will be\ninsufficient to meet the amounts appropriated, he shall forthwith notify\nthe board of supervisors of this fact, stating the probable amount of\nsuch deficiency in funds. The budget officer may include his\nrecommendations as to the action which should be taken. The board of\nsupervisors after such investigation as is deemed necessary may reduce\nany appropriation or appropriations by resolution so as to prevent the\nmaking of expenditures in excess of moneys available.  Nothing in this\nsubdivision shall permit the reduction of an appropriation below the\nminimum amount required by law to be appropriated, nor shall any\nappropriation be reduced by more than the unencumbered balance therein.\nThis subdivision shall not apply to counties adopting the provisions of\nsection three hundred seventy-five.\n
N.Y. GBS Law § 525 — New York Code / Act GBS / Article 29-B / Section 525
Prohibited practices
Status: in_force

§ 525. Prohibited practices. 1. It shall be unlawful for a provider of\ntravel services to communicate with a credit card issuer for the purpose\nof reserving or setting aside any specified amount of credit in a\nconsumer's credit card account to ensure payment for services to be\nrendered unless prior to such communication the provider of travel\nservices informs the consumer of the amount of credit which will be\nrequested to be reserved or set aside and obtains the consumer's consent\nto the reservation or set aside of such amount.\n  2. It shall be unlawful for a provider of travel services to\ncommunicate with a credit card issuer for the purpose of reserving or\nsetting aside an amount of credit in a consumer's credit card account in\nexcess of the actual, agreed upon cost of the services contracted for by\nthe consumer and provider of travel services unless, prior to such\ncommunication, the provider of travel services informs the consumer in\nwriting of the amount of credit which will be requested to be reserved\nor set aside and obtains the consumer's written consent to the\nreservation or set aside of such amount.\n  3. It shall be unlawful for any provider of travel services, after it\nhas determined the final charges for the travel services furnished to a\nconsumer, to fail to promptly communicate with a credit card issuer to\nrequest the release of any amount of credit previously reserved or set\naside by it in the consumer's credit card account which is in excess by\nmore than twenty-five dollars of the charges actually billed.\n  4. It shall be unlawful for any provider of travel services to impose,\nas a result of the use of a credit card, a surcharge on a travel agent\nacting as an agent of such provider of travel services where, on behalf\nof a holder of a credit card, as defined in section five hundred eleven\nof this chapter, such travel agent facilitates the holder's use of a\ncredit card in lieu of payment by cash, check or similar means.\n
N.Y. PML Law § 524 — New York Code / Act PML / Article 5-A / Section 524
Reports, accounts, investigations
Status: in_force

§ 524. Reports, accounts, investigations. 1. The commission shall,\nconsistent with the powers of the department of taxation and finance,\nprescribe uniform methods of keeping accounts, records and books to be\nobserved by regional corporations. The commission shall, consistent with\nthe powers of the department of taxation and finance, prescribe by order\nforms of accounts, records and memoranda to be kept by such\ncorporations. The commission shall have power to visit, investigate, and\nplace expert accountants, or such other persons as the commission may\ndeem necessary, in the offices, or other places of business of any such\ncorporation for the purpose of seeing that the provisions of this\nchapter and the rules and regulations issued by the commission\nthereunder are strictly complied with. Upon a finding by the commission\nof a reasonable basis to believe that any such off-track betting\ncorporation is not complying with the rules and regulations of the\ncommission or with applicable provisions of law, the commission, after\nproviding a written report setting forth its findings, may by a majority\nvote direct such corporation to cause such corporation's business and\nmanagerial practices to be audited at such corporation's own expense to\nensure that such corporation complies with the rules and regulations of\nthe commission or any applicable provision of law.\n  2. Each regional corporation approved by the commission to conduct\noff-track pari-mutuel betting shall submit daily accounting reports to\nthe commission, within forty-eight hours after each racing day,\naccounting for all tickets sold and winning tickets cashed or refunds\nand such other information as the commission may require. Copies of such\ndaily reports shall be submitted to each racing association or\ncorporation conducting races on which off-track wagers were accepted by\nsuch regional corporation.\n  3. Quarterly financial statements shall be submitted by each\ncorporation to the commission within fifteen days after the end of each\ncalendar quarter and shall include a balance sheet, a statement of\nrevenue net of expenses, statement of cash flow, a breakdown of\noperating and administrative expenses for the quarter preceding\nsubmission of the report and for the year to date. All such reports\nshall be subject to audit by the state comptroller and shall be public\nrecords.\n  4. The reports required under this section shall be in such form and\ncontain such other matters as the commission may determine from time to\ntime to be necessary to disclose accurately the financial condition and\noperation of such corporations. Each regional corporation shall submit a\ncopy of the corporation's annual budget to the commission no later than\ntwenty days following approval of such budget by the corporation's board\nof directors. The commission may for good cause shown grant a reasonable\nextension of time for the filing of any such report.\n
N.Y. HAY Law § 343-T*2 — New York Code / Act HAY / Article 12 / Section 343-T*2
Portion of the state highway system to be designated as the "Senator Patricia K
Status: in_force

* § 343-t. Portion of the state highway system to be designated as the\n"Senator Patricia K. McGee Memorial Highway". All that portion of the\nstate highway system in the county of Cattaraugus constituting state\nroute sixteen from the southern boundary of the city of Olean to the\nnorthern boundary of the village of Delevan shall be designated and\nknown as the "Senator Patricia K. McGee Memorial Highway".\n  * NB There are 7 § 343-t's\n
N.Y. BNK Law § 679 — New York Code / Act BNK / Article 13-E / Section 679
Public awareness; banking services
Status: in_force

§ 679. Public awareness; banking services. The superintendent shall\nconduct a public awareness campaign to educate consumers on different\nbanking services available in the state, particularly those that can\nassist vulnerable adults in financial planning, including, but not\nlimited to, citizens of an advanced age, individuals with cognitive or\ndevelopmental disabilities, or those who have health or physical issues\nthat impair their financial independence. The public awareness campaign\nshall include information regarding the differences between types of\naccounts, including joint and convenience accounts, as well as the\nrights and responsibilities generally recognized for each. The public\nawareness campaign shall also include, but not be limited to, answers to\ngeneral concerns and questions that individuals may have with respect to\nthe establishment of certain types of accounts and services, as well as\ninformation and recommendations for obtaining more information.\n
N.Y. BSC Law § 1527 — New York Code / Act BSC / Article 15-A / Section 1527
Professional relationships and liabilities
Status: in_force

§ 1527. Professional relationships and liabilities.\n  (a) Each shareholder, employee or agent of a foreign professional\nservice corporation who performs professional services in this state on\nbehalf of the corporation shall be personally and fully liable and\naccountable for any negligent or wrongful act or misconduct committed by\nhim or by any person under his direct supervision and control while\nrendering such professional services, and shall bear professional\nresponsibility for compliance by such corporation with all laws, rules\nand regulations governing the practice of the profession in this state.\n  (b) The relationship of an individual to a foreign professional\nservice corporation with which such individual is associated, whether as\nshareholder, director, officer, employee or agent, shall not modify or\ndiminish the jurisdiction over him of the licensing authority and in the\ncase of an attorney and counsellor-at-law, the other courts of this\nstate.\n
N.Y. BSC Law § 1208 — New York Code / Act BSC / Article 12 / Section 1208
Penalty for concealing property from receiver
Status: in_force

§ 1208. Penalty for concealing property from receiver.\n  Any persons having possession of property belonging to the\ncorporation, who shall wrongfully withhold such property from the\nreceiver after the day specified in the notice given under section 1207\n(Duties of receiver upon appointment), shall forfeit to the receiver\ndouble the value of such property, and the same may be recovered in an\naction by the receiver.\n
N.Y. ISC Law § 7112 — New York Code / Act ISC / Article 71 / Section 7112
Vesting of property in surviving or consolidated company; assumption of liabilities
Status: in_force

§ 7112. Vesting of property in surviving or consolidated company;\nassumption of liabilities. Upon the merger or consolidation of any\ncompanies in the manner herein provided, all the rights, franchises and\ninterests of the constituent companies, in and to every species of\nproperty, real, personal and mixed, and things in action thereunto\nbelonging, shall be deemed as transferred to and vested in the surviving\nor consolidated company, without any other deed or transfer; and\nsimultaneously therewith such surviving or consolidated company shall be\ndeemed to have assumed all of the liabilities of the constituent\ncompanies.\n
N.Y. LLC Law § 415 — New York Code / Act LLC / Article 4 / Section 415
Resignation of managers
Status: in_force

§ 415. Resignation of managers. Except as provided in the operating\nagreement, a manager may resign at any time by giving written notice to\nthe limited liability company; provided, however, that if the\nresignation violates any provision contained in the operating agreement\nor the provision of any contractual agreement between the manager and\nthe limited liability company, the limited liability company may recover\nfrom such manager damages for such breach as provided by such operating\nagreement or contract or by law. The election of a manager shall not of\nitself create contract rights.\n
N.Y. AGM Law § 163-A — New York Code / Act AGM / Article 14 / Section 163-A
Application
Status: in_force

§ 163-a. Application. Any nursery grower or nursery dealer, except\nthose nursery dealers selling, transporting, or handling for sale or\notherwise disposing of nursery stock, exclusively consisting of indoor\nplants, at a retail level, desiring to sell, or selling, or handling for\nsale, or otherwise disposing of nursery stock in this state shall make\napplication in writing to the commissioner upon a form prescribed by the\ncommissioner. The application shall be accompanied by a fee of one\nhundred dollars for a registration effective for two years from the date\nof issuance. The commissioner may exempt from the payment of such fees\nagencies or authorities of the state; county, city, town, or village\ngovernments; or other entities providing benefit to the general public,\nincluding but not limited to, botanical gardens.\n