FrankGoortani/open-us-law huggingface dataset:
N.Y. ISC Law § 2311 — New York Code / Act ISC / Article 23 / Section 2311
Suspension of filing requirement
Status: in_force

§ 2311. Suspension of filing requirement. (a) Under such rules and\nregulations as he shall adopt, the superintendent may, by order, suspend\nor modify the requirements of filing as to any kind of insurance,\nsubdivision or combination thereof, or as to classes of risks, the rates\nfor which cannot practicably be filed before they are used.\n  (b) Such orders, rules and regulations shall be made known to insurers\nand rate service organizations affected thereby.\n
N.Y. CVP Law § 5015 — New York Code / Act CVP / Article 50 / Section 5015
Relief from judgment or order
Status: in_force

Rule 5015. Relief from judgment or order.  (a) On motion.  The court\nwhich rendered a judgment or order may relieve a party from it upon such\nterms as may be just, on motion of any interested person with such\nnotice as the court may direct, upon the ground of:\n  1. excusable default, if such motion is made within one year after\nservice of a copy of the judgment or order with written notice of its\nentry upon the moving party, or, if the moving party has entered the\njudgment or order, within one year after such entry; or\n  2. newly-discovered evidence which, if introduced at the trial, would\nprobably have produced a different result and which could not have been\ndiscovered in time to move for a new trial under section 4404; or\n  3. fraud, misrepresentation, or other misconduct of an adverse party;\nor\n  4. lack of jurisdiction to render the judgment or order; or\n  5. reversal, modification or vacatur of a prior judgment or order upon\nwhich it is based.\n  (b) On stipulation. The clerk of the court may vacate a default\njudgment entered pursuant to section 3215 upon the filing with him of a\nstipulation of consent to such vacatur by the parties personally or by\ntheir attorneys.\n  (c) On application of an administrative judge. An administrative\njudge, upon a showing that default judgments were obtained by fraud,\nmisrepresentation, illegality, unconscionability, lack of due service,\nviolations of law, or other illegalities or where such default judgments\nwere obtained in cases in which those defendants would be uniformly\nentitled to interpose a defense predicated upon but not limited to the\nforegoing defenses, and where such default judgments have been obtained\nin a number deemed sufficient by him to justify such action as set forth\nherein, and upon appropriate notice to counsel for the respective\nparties, or to the parties themselves, may bring a proceeding to relieve\na party or parties from them upon such terms as may be just. The\ndisposition of any proceeding so instituted shall be determined by a\njudge other than the administrative judge.\n  (d) Restitution.  Where a judgment or order is set aside or vacated,\nthe court may direct and enforce restitution in like manner and subject\nto the same conditions as where a judgment is reversed or modified on\nappeal.\n
N.Y. BNK Law § 601-B — New York Code / Act BNK / Article 13 / Section 601-B
Approval or disapproval of merger or purchase of assets
Status: in_force

§ 601-b. Approval or disapproval of merger or purchase of assets. 1.\nThe superintendent shall approve or disapprove of a proposed merger as\nauthorized by section six hundred of this chapter or a proposed\nacquisition of all or a substantial part of the assets of any banking\norganization as authorized by section six hundred one-a of this chapter,\nas the case may be, within one hundred twenty days after the submission\nof the proposed plan thereof to him. In determining whether to so\napprove, the superintendent shall take into consideration (i) the\ndeclaration of policy contained in section ten of this chapter, (ii)\nwhether the effect of such merger or acquisition shall be either to\nexpand the size or extent of the resulting or acquiring institution\nbeyond limits consistent with adequate and sound banking and the\npreservation thereof or result in a concentration of assets beyond\nlimits consistent with effective competition, (iii) whether such merger\nor acquisition may result in such a lessening of competition as to be\ninjurious to the interests of the public or tend toward monopoly and\n(iv) primarily, the public interest and the needs and convenience\nthereof. If the superintendent shall approve such proposed merger or\nacquisition, he shall file the plan, together with such certificates and\nthe original of the approval of the superintendent, in the office of the\nsuperintendent, and, in the case of merger, a duplicate of the plan,\ntogether with a duplicate of each of such certificates and a duplicate\nof the superintendent's approval, shall be filed in the office of the\nclerk of the county in which the principal office of the receiving\ncorporation is located. Upon such filing in the office of the\nsuperintendent, the merger or acquisition shall become effective, unless\na later date is specified in the plan, in which event the merger or\nacquisition shall become effective upon such later date.\n
N.Y. CVP Law § 7516 — New York Code / Act CVP / Article 75 / Section 7516
Confirmation of an award based on a consumer credit transaction
Status: in_force

§ 7516. Confirmation of an award based on a consumer credit\ntransaction. In any proceeding under section 7510 of this article to\nconfirm an award based on a consumer credit transaction, the party\nseeking to confirm the award shall plead the actual terms and conditions\nof the agreement to arbitrate. The party shall attach to its petition\n(a) the agreement to arbitrate; (b) the demand for arbitration or notice\nof intention to arbitrate, with proof of service; and (c) the\narbitration award, with proof of service. If the award does not contain\na statement of the claims submitted for arbitration, of the claims ruled\nupon by the arbitrator, and of the calculation of figures used by the\narbitrator in arriving at the award, then the petition shall contain\nsuch a statement. The court shall not grant confirmation of an award\nbased on a consumer credit transaction unless the party seeking to\nconfirm the award has complied with this section.\n
N.Y. HAY Law § 344-P*6 — New York Code / Act HAY / Article 12 / Section 344-P*6
Portion of the state highway system to be designated as the "Senior Investigator Thomas M
Status: in_force

* § 344-p. Portion of the state highway system to be designated as the\n"Senior Investigator Thomas M. O'Neill Memorial Bridge". All that\nportion of the state highway system constituting the Crooked Hill Road\nOverpass crossing over the Sagtikos Parkway in the town of Islip, county\nof Suffolk, shall be designated and known as the "Senior Investigator\nThomas M. O'Neill Memorial Bridge".\n  * NB There are 14 § 344-p's\n
N.Y. PBH Law § 2994-U — New York Code / Act PBH / Article 29-CC / Section 2994-U
Rights to be publicized
Status: in_force

§ 2994-u. Rights to be publicized. The commissioner shall prepare a\nstatement summarizing the rights, duties, and requirements of this\narticle and shall require that a copy of such statement be furnished to\na patient or to the patient's surrogate, or to the parent or guardian of\na minor patient, at or prior to admission to the hospital, or within a\nreasonable time thereafter, and to any person on the surrogate list who\nrequests a copy of the statement from the hospital. The statement shall\nalso be made available to the hospital clinical staff.\n
N.Y. CVP Law § 214-E — New York Code / Act CVP / Article 2 / Section 214-E
Action to recover damages for personal injury caused by the infusion of such blood products which result in the contraction of the human ...
Status: in_force

§ 214-e. Action to recover damages for personal injury caused by the\ninfusion of such blood products which result in the contraction of the\nhuman immunodeficiency virus (HIV) and/or AIDS. Notwithstanding any\nprovision of law to the contrary, any cause of action for an injury or\ndeath against a proprietary manufacturer of blood products for damages\ninvolving the infusion of such blood products which resulted in the\ncontraction of the human immunodeficiency virus (HIV) and/or AIDS which\nis barred as of the effective date of this section because the\napplicable period of limitation has expired is hereby revived, and an\naction thereon may be commenced and prosecuted provided such action is\ncommenced within two years of the effective date of this section.  The\nprovisions of this section shall be inapplicable to any civil action\ngoverned by the statute of limitations of another jurisdiction.\n
N.Y. TRA Law § 31 — New York Code / Act TRA / Article 2-B / Section 31
Mass transportation demonstration projects
Status: in_force

§ 31. Mass transportation demonstration projects. The commissioner\nshall have power to sponsor, conduct and undertake mass transportation\ndemonstration projects which will assist in carrying out urban\ntransportation plans and research, including but not limited to the\ndevelopment of data and information of general applicability on the\nreduction of urban transportation needs, the improvement of mass\ntransportation service, and the contribution of such service toward\nmeeting total urban transportation needs at minimum cost, and in\nconnection therewith to enter into contracts and otherwise cooperate\nwith the federal government pursuant to section one hundred three (b) of\nthe housing act of nineteen hundred forty-nine, as amended or section\nsix of the urban mass transportation act of nineteen hundred sixty-four,\nas amended.  For the purposes of this section the commissioner may enter\ninto contracts or agreements with any person, firm, corporation or\ngovernmental agency.\n  Any real property which the commissioner deems necessary for the\npurposes of this section may be acquired and disposed of by him in the\nname of the people of the state of New York according to the procedure\nprovided in the highway law for the acquisition and disposition of\nproperty for state highway purposes. The provisions of the highway law\nshall also control the meaning of property as used herein, the manner in\nwhich possession of such property may be obtained and the circumstances\nunder the procedure by which it may be sold or exchanged. Adjusted\nclaims for such acquisition and awards and judgments of the court of\nclaims made in respect thereto shall be paid out of the state treasury\nfrom moneys available for the purposes of this section. The construction\nof improvements by the commissioner in connection with a demonstration\nproject, and the design of such improvements, shall be carried on,\ngenerally, in the same manner and subject to the same provisions of law\nas apply to the design and construction of state highways. The\ndepartment of taxation and finance is hereby designated to accept and\nreceive all grants or advances from the federal government for the\npurposes of this section. All monies so accepted and received shall be\ndeposited by the department of taxation and finance in a special fund\nfor use exclusively for the purposes for which such grants or advances\nwere made. Payment from the said fund shall be made upon audit and\nwarrant of the comptroller upon vouchers approved by the commissioner.\nThe commissioner is hereby authorized to present any claim to the\nfederal government or any agency or official thereof with respect to the\nfunds made available pursuant to section one hundred three (b) of the\nhousing act of nineteen hundred forty-nine, as amended or section six of\nthe urban mass transportation act of nineteen hundred sixty-four, as\namended.\n
N.Y. CPL Law § 380.80 — New York Code / Act CPL / Part 2 / Title L / Article 380 / Section 380.80
Reporting sentence to social services
Status: in_force

§ 380.80 Reporting sentence to social services.\n  Whenever a person receives a sentence of imprisonment, the court that\nhas sentenced such person shall deliver the certificate of conviction\nand provide notification of the sentence imposed to the commissioner of\nsocial services who, in turn, shall deliver the certificate of\nconviction and provide notification of the sentence imposed to the\nappropriate local commissioner of social services.\n
N.Y. BNK Law § 129 — New York Code / Act BNK / Article 3 / Section 129
Requirement of notice on withdrawal of certain time deposits; notice to superintendent
Status: in_force

§ 129. Requirement of notice on withdrawal of certain time deposits;\nnotice to superintendent. In the event that any bank or trust company\nshall elect to require that thirty or more days' notice be given before\ntime deposits payable only on presentation of a passbook may be\nwithdrawn the bank or trust company shall upon the day such election is\nmade notify the superintendent thereof by telephone or telegraph.\n
N.Y. ENV Law § 47-0105 — New York Code / Act ENV / Article 47 / Section 47-0105
Establishment of county environmental management councils; members and officers
Status: in_force

§ 47-0105. Establishment of county environmental management councils;\n             members and officers.\n  1. The county governing body of any county may establish a county\nenvironmental management council. Such council may be constituted within\nthe organized structure of county government so as to provide for\neffective coordination among all agencies of the county for the purposes\nof this article. The council shall consist of one member of each city,\ntown, and village conservation advisory council within the county.\nAdditional members as the county appointing authority may provide, shall\nbe appointed to serve at the pleasure of the county appointing\nauthority, for a term not to exceed two years. The presiding officer or\nchairman shall be appointed by the county appointing authority from\namong the members of the council. In addition, the county appointing\nauthority may appoint members of the county governing body and the heads\nof those county departments whose work particularly affects or is\nparticularly affected by environmental considerations, as ex officio\nmembers of the council. For the purposes of this article, the term\ncounty appointing authority shall mean the body or officer of a county\nauthorized by law to make appointments.\n  2. The county appointing authority is hereby authorized\nnotwithstanding any inconsistent provision of law to appoint up to four\nmembers to the council who are between the ages of sixteen and\ntwenty-one.\n  3. Nothing contained in this article shall be deemed to prohibit the\nestablishment of a county environmental agency pursuant to other\nprovisions of law.\n
N.Y. EXC Law § 550 — New York Code / Act EXC / Article 20 / Section 550
Definitions
Status: in_force

§ 550. Definitions. As used in this article, the following terms shall\nhave the following meanings:\n  1. "Executive director" shall mean the executive director of the\njustice center for the protection of people with special needs.\n  2. "Mental hygiene facility" shall mean a facility as defined in\nsubdivision six of section 1.03 of the mental hygiene law and facilities\nfor the operation of which an operating certificate is required pursuant\nto article sixteen or thirty-one of the mental hygiene law and including\nfamily care homes. "Mental hygiene facility" also means a secure\ntreatment facility as defined by article ten of the mental hygiene law.\nThis term shall not include services defined in subparagraph four of\nsubdivision (a) of section 16.03 of the mental hygiene law.\n  3. "Reportable incident" shall have the same meaning as defined in\nsubdivision one of section four hundred eighty-eight of the social\nservices law.\n  4. "State oversight agency" shall mean the state agency that operates,\nlicenses or certifies an applicable facility or provider agency as\ndefined in subdivision four of section four hundred eighty-eight of the\nsocial services law; provided however that such term shall only include\nthe following entities: the office of mental health, the office for\npeople with developmental disabilities, the office of alcoholism and\nsubstance abuse services, the office of children and family services,\nthe department of health and the state education department. "State\noversight agency" does not include agencies that are certification\nagencies pursuant to federal law or regulation. For purposes of this\narticle, "state oversight agency" shall include the justice center for\nthe protection of people with special needs.\n  5. "Vulnerable person" shall mean a person who, due to physical or\ncognitive disabilities, or the need for services or placement, is\nreceiving services from a facility or provider agency as defined in\nsubdivision four of section four hundred eighty-eight of the social\nservices law.\n  6. "Individual with a disability," except as used in subdivision (b)\nof section five hundred fifty-eight of this article, shall mean a person\nwith a disability as defined in subdivision twenty-one of section two\nhundred ninety-two of this chapter.\n
N.Y. CCA Law § 1908-A — New York Code / Act CCA / Article 19 / Section 1908-A
Disbursement where service of process by mail is not acknowledged
Status: in_force

§ 1908-a. Disbursement where service of process by mail is not\nacknowledged. In any action where service of process is made by mail\npursuant to CPLR 312-a, and where the signed acknowledgement of receipt\nis not returned within thirty (30) days after receipt of the documents\nmailed pursuant to that section, the reasonable expense of serving\nprocess by an alternative method shall be taxed by the court as a\ndisbursement, payable to the party serving process, if that party is\nawarded costs in the action or proceeding.\n
N.Y. TAX Law § 265 — New York Code / Act TAX / Article 11 / Section 265
Tax a lien; exceptions
Status: in_force

§ 265.  Tax a lien; exceptions.  The tax in this article imposed shall\nbe deemed and is hereby declared to be a lien upon the mortgage upon\nwhich such tax is imposed and upon the debt or obligation secured\nthereby, except that upon mortgages recorded prior to July first,\nnineteen hundred six, such lien shall extend only to that portion\nthereof represented by the amount advanced subsequently to such date and\nto the debt or obligation secured by such advancement, and for the\npurpose of enforcing the payment of the tax in this article imposed,\nsuch mortgage and the debt thereby secured shall be deemed to be\nproperty within this state notwithstanding that such mortgage may be\nowned by or be in the possession of a person or corporation outside the\nstate and a copy thereof duly certified by the recording officer of any\ncounty in which such mortgage is recorded shall, for the purpose of\nenforcing the payment of such tax, be deemed to be, and shall have the\nsame force and effect as the original mortgage and may be sold to\nsatisfy such tax and upon a sale of the whole or any part thereof, shall\ncarry with it and transfer to the purchaser all the rights, interests\nand obligations of the mortgagee therein named or his assignee or\nsuccessor in interest in and to such mortgage and the debt secured\nthereby, or the part thereof to which such lien attaches, together with\ninterest and costs.  The lien of the tax resulting from a deed of trust\nor a deed absolute on its face which is security for a debt or\nobligation shall cease ten years after the recording thereof, provided\nsuch a mortgage is in the hands of a bona fide purchaser for value.\n
N.Y. PVH Law § 88 — New York Code / Act PVH / Article 4 / Section 88
Surplus
Status: in_force

§ 88. Surplus.  The amount of net earnings transferable to surplus in\nany year after making or providing for the payments specified in items\n(a), (b) and (c) of subdivision one of section eighty-five of this\narticle shall be subject to the approval of the commissioner. The amount\nof such surplus shall not exceed twelve per centum of the outstanding\ncapital and income debentures of the housing company, but the surplus so\nlimited shall not be deemed to include any increase in assets due to\nreduction of mortgage or amortization or similar payments. On\ndissolution of any housing company, organized as a corporation, the\nshareholders shall in no event receive more than the par value of their\nshares plus accumulated, accrued or unpaid dividends at the rate of six\nper centum per annum; on dissolution of a housing company organized as a\npartnership, the partners shall in no event receive more than the value\nof their paid in capital plus accumulated, accrued or unpaid\ndistributions on capital at the rate of six per centum per annum; on\ntermination of a housing company organized as a trust, the beneficiaries\nshall in no event receive more than the value of the money or property\nsubject to the trust plus accumulated, accrued or unpaid distributions\non capital at the rate of six per centum per annum; on dissolution of\nany housing company income debenture holders shall in no event receive\nmore than the face value of income debentures outstanding plus\naccumulated, accrued and unpaid interest at the rate of six per centum\nper annum. Any remaining surplus shall be paid into the general fund of\nthe state of New York, if the buildings and the improvements of the\nproject have not received exemption from taxation by the municipality\npursuant to subdivision three or four of section ninety-three and if the\ncompany has not received a loan from the municipality, but if such tax\nexemption or loan has been received, any remaining surplus shall be paid\ninto the general fund of the municipality.\n
N.Y. TAX Law § 957 — New York Code / Act TAX / Article 26 / Part 1 / Section 957
Modification for limited powers of appointment created prior to September first, nineteen hundred thirty
Status: in_force

§ 957. Modification for limited powers of appointment created prior to\nSeptember first, nineteen hundred thirty. (a) General.--In determining\nthe New York gross estate, there shall be added to the federal gross\nestate of a deceased resident the value of all property (other than real\nand tangible personal property situated outside New York state) passing\nunder a limited power of appointment exercised by the decedent (A) by\nwill or (B) by a disposition which is of such nature that if it were a\ntransfer of property owned by him, such property would be includible in\nhis federal gross estate under section two thousand thirty-five, two\nthousand thirty-six, two thousand thirty-seven or two thousand\nthirty-eight of the internal revenue code.\n  (b) Definition.-- For purposes of this section, a limited power of\nappointment means a power--\n  (1) with respect to property which is not or was not subject to New\nYork death tax in the estate of the grantor of such power, but would\nhave been so taxable except for a statute providing that the tax on the\ntransfer of such property should be imposed in the estate of the grantee\nof such power in the event of its exercise; and\n  (2) the exercise of which has not required the inclusion of the\nproperty in the decedent's federal gross estate under section two\nthousand forty-one of the internal revenue code (relating to general\npowers of appointment).\n