FrankGoortani/open-us-law huggingface dataset:
N.Y. EPT Law § 11-A-5.4 — New York Code / Act EPT / Article 11-A / Part 5 / Section 11-A-5.4
Transfers from income to reimburse principal
Status: in_force

§ 11-A-5.4 Transfers from income to reimburse principal\n  (a) If a trustee makes or expects to make a principal disbursement\ndescribed in this section, the trustee may transfer an appropriate\namount from income to principal in one or more accounting periods to\nreimburse principal or to provide a reserve for future principal\ndisbursements.\n  (b) Principal disbursements to which paragraph (a) applies include the\nfollowing, but only to the extent that the trustee has not been and does\nnot expect to be reimbursed by a third party:\n  (1) an amount chargeable to income but paid from principal because it\nis unusually large, including extraordinary repairs;\n  (2) a capital improvement to a principal asset, whether in the form of\nchanges to an existing asset or the construction of a new asset,\nincluding special assessments;\n  (3) disbursements made to prepare property for rental, including\ntenant allowances, leasehold improvements, and broker's commissions;\n  (4) periodic payments on an obligation secured by a principal asset to\nthe extent that the amount transferred from income to principal for\ndepreciation is less than the periodic payments; and\n  (5) disbursements described in subparagraph 11-A-5.2 (a)(7).\n  (c) If the asset whose ownership gives rise to the disbursements\nbecomes subject to a successive income interest after an income interest\nends, a trustee may continue to transfer amounts from income to\nprincipal as provided in paragraph (a).\n
N.Y. CPL Law § 705.25 — New York Code / Act CPL / Part 3 / Title T / Article 705 / Section 705.25
Pen register or trap and trace device orders; time period and extensions
Status: in_force

§ 705.25  Pen register or trap and trace device orders; time period and\n             extensions.\n  1.  An order issued under this section shall authorize the\ninstallation and use of a pen register or a trap and trace device for a\nperiod not to exceed sixty days.\n  2.  Extensions of such an order may be granted, but only upon an\napplication for an order under section 705.05 of this article and upon\nthe judicial finding required by subdivision one of section 705.10 of\nthis article.  The period of extension shall be for a period not to\nexceed sixty days.\n
N.Y. ISC Law § 2337 — New York Code / Act ISC / Article 23 / Section 2337
Private passenger automobile physical damage insurance; statistics on use of anti-theft devices and the maximum discount for all anti-the...
Status: in_force

§ 2337. Private passenger automobile physical damage insurance;\nstatistics on use of anti-theft devices and the maximum discount for all\nanti-theft devices.  (a) In accordance with procedures prescribed by the\nsuperintendent pursuant to the provisions of subsection (a) of section\ntwo thousand three hundred fifteen of this article, each insurer which\noffers physical damage insurance subject to the provisions of section\nthree thousand four hundred eleven of this chapter shall maintain\nstatistics of the fire, theft and comprehensive insurance experience of\nits insureds whose automobiles are and are not equipped with anti-theft\ndevices. Such statistics shall include the name, type and manufacturer\nof such devices. The superintendent shall direct that insurers\nappropriately modify the premium attributable to fire, theft and\ncomprehensive coverages for automobiles equipped with such devices, to\nreflect reduced exposure to loss.\n  (b) The maximum discount on theft and comprehensive motor vehicle\ninsurance coverage for all anti-theft devices provided for in this\narticle shall be an appropriate discount based solely on sound actuarial\npractices and limited only by sound actuarial determinations.\n
N.Y. BNK Law § 433 — New York Code / Act BNK / Article 10-B / Section 433
Proposed by-laws
Status: in_force

§ 433. Proposed by-laws. The incorporators shall subscribe and\nacknowledge and submit to the superintendent at his office proposed\nby-laws in duplicate, which shall prescribe the manner in which the\nbusiness of such savings and loan bank shall be conducted with reference\nto the following matters: 1. The date during the month of January of the\nannual meeting of shareholders; the manner of calling special meetings,\nand the number of members which shall constitute a quorum.\n  2. The number, manner of election and qualifications of directors,\nsubject to the provisions of section four hundred forty-one of this\narticle; the method of division into classes for the purpose of\nelecting, as nearly as may be, an equal number of directors each year;\nthe removal or suspension of directors; the filling of vacancies in the\nboard of directors, and the number of directors which shall constitute a\nquorum, which shall not be less than five.\n  3. The meetings, powers and duties of directors; the appointment or\nelection of committees.\n  4. The officers; the manner of their election; their terms of office,\nduties and compensation; and the bonds which shall be required of\nofficers.\n  5. The annual commission that may be charged each member, subject to\nthe limitations of section four hundred forty of this article.\n  6. The minimum amount of shares necessary to qualify for membership.\n  7. The minimum amount of shares necessary to qualify for extension of\ncredit.\n  8. The manner of voting, subject to the limitations of section four\nhundred forty-four of this article.\n  9. The transfer of membership, subject to the limitations of section\nfour hundred thirty-nine of this article.\n  10. The manner in which the by-laws may be altered or amended.\n
N.Y. MHY Law § 75.21 — New York Code / Act MHY / Title E / Article 75 / Section 75.21
Rates and fees
Status: in_force

§ 75.21 Rates and fees.\n  A company shall, with the approval of the commissioner, fix maximum\nrates and fees to be charged in-patients or out-patients of each project\nfor the facilities and services provided by the company to such\nin-patients or out-patients, the average of such rates and fees for any\none project not to exceed the maximum average rates and fees determined\nby the commissioner before any commitments are made by the company for\nthe construction, acquisition, reconstruction, rehabilitation, or\nimprovement of the project. The commissioner upon his own motion, or\nupon application by the company or lienholder may vary the amount of\nsuch rates and fees from time to time so as to secure, together with all\nother income of the company, sufficient income to meet, within\nreasonable limits, all necessary payments by the said company of all\nexpenses, including fixed charges, sinking funds, and reserves.\n
N.Y. HAY Law § 343 — New York Code / Act HAY / Article 12 / Section 343
Portion of state highway system to be designated as "The Korean War Veterans Memorial Highway"
Status: in_force

§ 343. Portion of state highway system to be designated as "The Korean\nWar Veterans Memorial Highway". All that portion of the state highway\nsystem constituting state route 690 beginning at its intersection with\nstate route 48 in the town of Lysander, continuing southerly to its\nintersection with interstate 90 (New York State Thruway Exit 39) in the\nTown of Van Buren, continuing easterly as Interstate 690 to its terminus\nat its intersection with interstate route 481 in the town of DeWitt\nshall be designated and known as "The Korean War Veterans Memorial\nHighway."\n
N.Y. CCA Law § 400 — New York Code / Act CCA / Article 4 / Section 400
Method of commencing action or special proceeding
Status: in_force

§ 400. Method of commencing action or special proceeding. 1. An action\nis commenced in this court by filing a summons and complaint. A special\nproceeding is commenced by filing a notice of petition and petition or\norder to show cause and petition. For purposes of this section, and for\npurposes of section two hundred three of the civil practice law and\nrules, filing shall mean the delivery of the summons and complaint, the\nnotice of petition and petition or order to show cause and petition to\nthe clerk of the court in the county in which the action or special\nproceeding is brought together with any fee required by section nineteen\nhundred eleven of this act. At the time of filing, the original and a\ncopy of the papers shall be date stamped by the court clerk who shall\nfile the original and maintain a record of the filing and shall return\nthe copy to the party who brought the filing. The clerk shall accept the\nfee and file the papers as soon as reasonably practicable.\n  2. Jurisdiction is acquired over a party to an action or special\nproceeding by service upon such party of a copy of the summons and\ncomplaint, the notice of petition and petition or the order to show\ncause and petition.\n  3. The actual index number shall be on the summons, notice of petition\nor order to show cause as served. Failure to include the index number on\nthe papers as served shall be cured by stipulation between the parties\nor by leave of court, which shall not be unreasonably withheld.\n
N.Y. LAB Law § 860-H — New York Code / Act LAB / Article 25-A / Section 860-H
Civil penalty
Status: in_force

§ 860-h. Civil penalty. 1. An employer who fails to give notice as\nrequired by paragraph (b) of subdivision one of section eight hundred\nsixty-b of this article is subject to a civil penalty of not more than\nfive hundred dollars for each day of the employer's violation. The\nemployer is not subject to a civil penalty under this section if the\nemployer pays to all applicable employees the amounts for which the\nemployer is liable under section eight hundred sixty-g within three\nweeks from the date the employer orders the mass layoff, relocation, or\nemployment loss.\n  2. The total amount of penalties for which an employer may be liable\nunder this section shall not exceed the maximum amount of penalties for\nwhich the employer may be liable under federal law for the same\nviolation.\n  3. Any penalty amount paid by the employer under federal law shall be\nconsidered a payment made under this article.\n  4. If an employer proves to the satisfaction of the commissioner that\nthe act or omission that violated this article was in good faith and\nthat the employer had reasonable grounds for believing that the act or\nomission was not a violation of this article, the commissioner may in\nhis or her discretion reduce the amount of the penalty provided for in\nthis section. In determining the amount of such reduction, the\ncommissioner shall consider (a) of the size of the employer; (b) the\nhardships imposed on employees by the violations; (c) any efforts by the\nemployer to mitigate the violation; and (d) the grounds for the\nemployer's belief.\n
N.Y. LAB Law § 352 — New York Code / Act LAB / Article 13 / Section 352
Permits required
Status: in_force

§ 352. Permits required. 1. An employer shall secure an employer's\npermit from the commissioner before delivering or causing to be\ndelivered to another person any materials for manufacture by industrial\nhomework, and shall not deliver or cause to be delivered any materials\nfor industrial homework to a person who has not a certificate issued\npursuant to this article or to be worked on in a home which is not\nlicensed under this article.\n
N.Y. TAX Law § 1553 — New York Code / Act TAX / Article 33-A / Section 1553
Exemptions
Status: in_force

§ 1553. Exemptions. This article shall not apply to:\n  (a) the government of the United States or any instrumentality\nthereof;\n  (b) the state of New York or any political subdivision, as such term\nis defined for purposes of section one hundred three of the internal\nrevenue code, thereof;\n  (c) the United Nations or any other international organization of\nwhich the United States is a member;\n  (d) any foreign government;\n  (e) any taxable insurance contract procured through a New York\nlicensed excess line broker in accordance with section two thousand one\nhundred eighteen of the insurance law; and\n  (f) any taxable insurance contract of the type described in\nsubsections (b), (c) and (d) of section two thousand one hundred\nseventeen of the insurance law.\n
N.Y. NPC Law § 623 — New York Code / Act NPC / Article 6 / Section 623
Members' derivative action brought in the right of the corporation to procure a judgment in its favor
Status: in_force

§ 623. Members' derivative action brought in the right of the\n         corporation to procure a judgment in its favor.\n  (a) An action may be brought in the right of a domestic or foreign\ncorporation to procure a judgment in its favor by five percent or more\nof any class of members or by such percentage of the holders of capital\ncertificates or of the owners of a beneficial interest in the capital\ncertificates of such corporation.\n  (b) In any such action, it shall be made to appear that each plaintiff\nis such a member, holder or owner at the time of bringing the action.\n  (c) In any such action, the complaint shall set forth with\nparticularity the efforts of the plaintiff or plaintiffs to secure the\ninitiation of such action by the board of the reason for not making such\neffort.\n  (d) Such action shall not be discontinued, compromised or settled\nwithout the approval of the court having jurisdiction of the action.  If\nthe court shall determine that the interests of the members or of any\nclass or classes thereof will be substantially affected by such\ndiscontinuance, compromise or settlement, the court, in its discretion,\nmay direct that notice, by publication or otherwise, shall be given to\nthe members or class or classes thereof whose interests it determines\nwill be so affected; if notice is so directed to be given, the court may\ndetermine which one or more of the parties to the action shall bear the\nexpense of giving the same, in such amount as the court shall determine\nand find to be reasonable in the circumstances, and the amount of such\nexpense shall be awarded as special costs of the action and recoverable\nin the same manner as statutory taxable costs.\n  (e) If the action on behalf of the corporation was successful, in\nwhole or in part, or if anything was received by the plaintiff or\nplaintiffs or a claimant or claimants as the result of a judgment,\ncompromise or settlement of an action or claim, the court may award the\nplaintiff or plaintiffs, claimant or claimants, reasonable expenses,\nincluding reasonable attorney's fees, and shall direct him or them to\naccount to the corporation for the remainder of the proceeds so received\nby him or them. This paragraph shall not apply to any judgment rendered\nfor the benefit of injured members or non-record owners only and limited\nto a recovery of the loss or damage sustained by them.\n
N.Y. EXC Law § 221-D — New York Code / Act EXC / Article 11 / Section 221-D
Discovery of an unlawful methamphetamine laboratory
Status: in_force

§ 221-d. Discovery of an unlawful methamphetamine laboratory. 1.\nWhenever a law enforcement agency discovers or recognizes the presence\nof an unlawful methamphetamine laboratory, such agency shall, as soon as\nreasonably practicable, notify, or cause to be notified, the division of\nstate police regarding the location of such laboratory.\n  2. Whenever the division of state police receives a report of an\nunlawful methamphetamine laboratory, or discovers or recognizes the\npresence of an unlawful methamphetamine laboratory, such division, as\nsoon as reasonably practicable shall notify, or cause to be notified,\nthe department of environmental conservation of such information.\n
N.Y. UDC Law § 1507 — New York Code / Act UDC / Article 15 / Section 1507
Limitation on execution against property of tenant
Status: in_force

§ 1507. Limitation on execution against property of tenant.\n  No levy shall be made on the property of a tenant dispossessed for\nnon-payment of rent under any execution within twenty-four hours of the\ntime of dispossess, if the property of which the tenant is being\ndispossessed was his residence.\n
N.Y. WKC Law § 80 — New York Code / Act WKC / Article 6 / Section 80
Seal
Status: in_force

§ 80. Seal. The commissioners shall adopt a seal and shall require it\nto be used for the authentication of records and documents as may be\nnecessary and proper.\n
N.Y. UDC Law § 2013 — New York Code / Act UDC / Article 20 / Section 2013
Jury trial; submission to jury
Status: in_force

§ 2013. Jury trial; submission to jury.\n  Whenever a case is submitted to the jury, the jury shall be placed in\ncharge of any peace officer, acting pursuant to his special duties, or\npolice officer designated by the court.\n
N.Y. RPP Law § 339-D — New York Code / Act RPP / Article 9-B / Section 339-D
Short title
Status: in_force

§ 339-d. Short title. This article shall be known and may be cited as\nthe "condominium act."\n
N.Y. RCO Law § 205 — New York Code / Act RCO / Article 10 / Section 205
Presiding officer
Status: in_force

§ 205. Presiding officer.  Nothing contained in this article shall\nprevent the qualified voters at any meeting held pursuant to this\narticle or in this article described, from choosing a person to preside\nat any such meeting, other than the person or officer designated in this\narticle to preside thereat, and when such other person shall be chosen\nhe shall exercise all the powers in this article conferred upon the\npresiding officer of such meeting.\n
N.Y. WKC Law § 27-B — New York Code / Act WKC / Article 2 / Section 27-B
Amortization of gains or losses
Status: in_force

§ 27-b. Amortization of gains or losses. Gains or losses realized by\nthe aggregate trust fund as a result of transactions made pursuant to\nsubdivision two of section twenty-seven-a, or section twenty-seven-c of\nthis chapter, shall be transferred to a special asset account to be\nknown as the deferred charge on account of security transactions and\nshall be amortized within such account on a basis which matches as\nnearly as possible all gains or losses so realized against any increase\nor decrease in income resulting from the reinvestment of the proceeds of\nsuch transactions, provided that the period of amortization of the gain\nor loss resulting from the disposition of each investment shall not be\nlonger than the unexpired period from the date of such disposition to\nthe maturity of the investment so disposed of, or on such other basis as\nthe superintendent of financial services may authorize in his\ndiscretion.\n
N.Y. EXC Law § 403-B — New York Code / Act EXC / Article 19 / Section 403-B
Display of flag in certain parks
Status: in_force

§ 403-b. Display of flag in certain parks. Any state park of this\nstate with developed facilities for public use shall display the flag\ndaily in an area where it is viewed by the public. Such display shall be\nin accordance with the rules and customs deemed proper for display\npursuant to section four hundred three of this article.\n
N.Y. SCC Law § 90 — New York Code / Act SCC / Article 7 / Section 90
Commissioner and deputy commissioner of public works
Status: in_force

§ 90. Commissioner and deputy commissioner of public works. The\ncommissioner of public works shall be the head of the department of\npublic works. He shall appoint, to hold office during his pleasure, a\ndeputy and such other subordinates as may be prescribed by the board of\nestimate and apportionment. In case of the absence or disability of the\ncommissioner or of a vacancy in the office, the deputy commissioner\nshall discharge the duties of the office until the commissioner returns,\nhis disability ceases or the vacancy is filled. The commissioner and\ndeputy commissioner before entering upon the discharge of the duties of\ntheir respective offices shall each execute and file with the city clerk\nan official undertaking in such penal sum as may be prescribed by the\ncommon council.\n
N.Y. EXC Law § 58 — New York Code / Act EXC / Article 4-B / Section 58
Functions and duties
Status: in_force

§ 58. Functions and duties. The inspector general of New York for\ntransportation shall have the following duties and responsibilities:\n  1. receive, investigate, and prosecute complaints from any source, or\nupon his or her own initiative, concerning allegations of corruption,\nconflicts of interest, fraud, waste and abuse, recusals or failure to\nrecuse, or criminal activity regarding any transportation entity,\nconduct or activity or failure to act by any individuals involved at a\nsenior level in operations, financing or management or managerial\nappointee or managerial employee of a transportation entity occurring\nbefore or after the effective date of the chapter of the laws of two\nthousand seventeen that added this article, in violation of New York law\nand occurring in New York;\n  2. inform the transportation entity of such allegations and the\nprogress of investigations related thereto, unless special circumstances\nrequire confidentiality, provided that the inspector general shall\nmaintain a written record that specifies the reason confidentiality is\nnecessary under this paragraph;\n  3. issue a subpoena or subpoenas requiring a person or persons to\nappear before the grand jury, trial court, produce documents, provide a\nsworn statement under oath and be examined in reference to any matter\nwithin the jurisdiction of the inspector general. A subpoena issued\nunder this section shall be governed by article twenty-three of the\ncivil practice law and rules or articles one hundred ninety or six\nhundred ten of the criminal procedure law. The inspector general or his\nor her deputy or any person designated in writing by them may administer\nan oath to a witness in any such investigation or prosecution and may\nseek to confer immunity for compelled testimony pursuant to article\nfifty of the criminal procedure law;\n  4. determine with respect to such allegations whether to initiate\ncivil or criminal prosecution, or make a referral for further\ninvestigation by an appropriate federal, state or local agency or any\nother office of inspector general as is warranted, and to assist in such\ninvestigations; and\n  5. prepare and release to the public written reports of such\ninvestigations, as appropriate and to the extent permitted by law,\nsubject to redaction to protect the confidentiality of witnesses. The\nrelease of all or portions of such reports may be deferred to protect\nthe confidentiality of ongoing investigations, provided that the\ninspector general shall maintain a written record that specifies the\nreason confidentiality is necessary under this subdivision.\n
N.Y. PVH Law § 309 — New York Code / Act PVH / Article 7 / Section 309
Obligations
Status: in_force

§ 309. Obligations. At no time shall the total obligations of such\ncorporation exceed twenty-five million dollars.\n
N.Y. CCO Law § 71 — New York Code / Act CCO / Article 5 / Section 71
Purchasing business of other corporations or persons
Status: in_force

§ 71. Purchasing business of other corporations or persons. Whenever a\ncorporation shall purchase the business of another corporation or\nperson, it may make payment wholly or partly by the issue  of shares or\nother securities to an amount which at par value would equal the fair\nmarket value of the business so purchased; and such securities shall\nthereupon be deemed fully paid for.\n