FrankGoortani/open-us-law huggingface dataset:
N.Y. MIL Law § 306 — New York Code / Act MIL / Article 13 / Section 306
Actions against persons in service
Status: in_force

§ 306. Actions against persons in service.  In any action or\nproceeding commenced in any court or in any adjudicatory or licensing\nproceeding before any state agency, including any public benefit\ncorporation or public authority, or any political subdivision of the\nstate, against a person in military service: before or during the period\nof such service, or within sixty days thereafter, the court or\nadjudicatory or licensing agency may, in its discretion, on its own\nmotion, or on application to it by such person or some person on his\nbehalf shall, unless in the opinion of the court or adjudicatory or\nlicensing agency the ability of the party to comply with the judgment or\norder entered or sought is not materially affected by reason of his\nmilitary service:\n  1. Stay the execution of any judgment or order entered against such\nperson, as provided in this act; and\n  2. Vacate or stay any attachment or garnishment of property, money, or\ndebts in the hands of another, whether before or after judgment as\nprovided in this act.\n
N.Y. SCP Law § 2313 — New York Code / Act SCP / Article 23 / Section 2313
Multiple commissions of executors or trustees, donees of powers during minority, or donees of power in trust under wills of persons dying...
Status: in_force

§ 2313. Multiple commissions of executors or trustees, donees of powers\n          during minority, or donees of power in trust under wills of\n          persons dying, or lifetime trusts established, after August\n          31, 1993\n  With respect to wills of persons dying, or lifetime trusts\nestablished, after August 31, 1993, if there are more than two executors\nor trustees, donees of a power during minority, or donees of a power in\ntrust, no more than two commissions shall be allowed unless the decedent\nor creator has specifically provided otherwise in a signed writing, and\nthe compensation thus allowable must be apportioned among the\nfiduciaries or donees of the power in trust according to the services\nrendered by them respectively unless they shall have agreed in writing\namong themselves to a different apportionment which, however, shall not\nprovide for more than one full commission for any one of them.\n
N.Y. BNK Law § 214 — New York Code / Act BNK / Article 5-A / Section 214
Committees
Status: in_force

§ 214. Committees. 1. There shall be a loan committee of such\ncorporation for each of the twelve economic regions as defined in\nsection two hundred eleven of this chapter or such other regions as the\nboard of directors shall designate for this purpose.  Each such\ncommittee shall include such persons as the board of directors shall\ndesignate.\n  2. The board of directors of such corporation may establish an office\nfor any such loan committee, within such committee's economic region.\n  3. Every application to such corporation for a loan or financial\nassistance shall be made through the loan committee for the economic\nregion wherein the applicant resides or maintains a regular place of\nbusiness, or directly to one of the regional offices of the corporation.\nAny such applications made to a regional office shall be promptly\nreferred to the loan committee for the economic region wherein the\napplicant resides or maintains a regular place of business. All such\napplications shall thereupon be reviewed by such regional loan committee\nand promptly transmitted by it to the central loan committee established\nby the board of directors for consideration, along with the\nrecommendations of such regional loan committee with respect thereto.\n  4. The board of directors shall have the responsibility to appoint all\nnecessary board and officer committees to provide for prudent management\nand oversight of such corportion.\n
N.Y. ABC Law § 65-A — New York Code / Act ABC / Article 5 / Section 65-A
Procuring alcoholic beverages for persons under the age of twenty-one years
Status: in_force

§ 65-a. Procuring alcoholic beverages for persons under the age of\ntwenty-one years.  Any person who misrepresents the age of a person\nunder the age of twenty-one years for the purpose of inducing the sale\nof any alcoholic beverage, as defined in the alcoholic beverage control\nlaw, to such person, is guilty of an offense and upon conviction thereof\nshall be punished by a fine of not more than two hundred dollars, or by\nimprisonment for not more than five days, or by both such fine and\nimprisonment.\n
N.Y. CAN Law § 33 — New York Code / Act CAN / Article 3 / Section 33
Registration as a designated caregiver facility
Status: in_force

§ 33. Registration as a designated caregiver facility. 1. To obtain,\namend or renew a registration as a designated caregiver facility, the\nfacility shall file a registry application with the office. The registry\napplication or renewal application shall include:\n  (a) the facility's full name and address;\n  (b) operating certificate or license number where appropriate;\n  (c) name, title, and signature of an authorized facility\nrepresentative;\n  (d) a statement that the facility agrees to secure and ensure proper\nhandling of all medical cannabis products;\n  (e) an acknowledgement that a false statement in the application is\npunishable under section 210.45 of the penal law; and\n  (f) any other information that may be required by the board.\n  2. Prior to issuing or renewing a designated caregiver facility\nregistration, the office may verify the information submitted by the\napplicant. The applicant shall provide, at the office's request, such\ninformation and documentation, including any consents or authorizations\nthat may be necessary for the office to verify the information.\n  3. The office shall approve, deny or determine incomplete or\ninaccurate an initial or renewal application within thirty days of\nreceipt of the application. If the application is approved within the\nthirty-day period, the office shall issue a registration as soon as is\nreasonably practicable.\n  4. An applicant shall have thirty days from the date of a notification\nof an incomplete or factually inaccurate application to submit the\nmaterials required to complete, revise or substantiate information in\nthe application. If the applicant fails to submit the required materials\nwithin such thirty-day time period, the application shall be denied by\nthe office.\n  5. Registrations issued under this section shall remain valid for two\nyears from the date of issuance.\n
N.Y. TAX Law § 1439-KK — New York Code / Act TAX / Article 31-A-3 / Section 1439-KK
Deposit and disposition of revenue
Status: in_force

* § 1439-kk. Deposit and disposition of revenue. 1. All taxes,\npenalties and interest imposed by the town under the authority of\nsection fourteen hundred thirty-nine-bb of this article, which are\ncollected by the treasurer or his or her agents, shall be deposited in a\nsingle trust fund for the town and shall be kept in trust and separate\nand apart from all other monies in possession of the treasurer. Moneys\nin such fund shall be deposited and secured in the manner provided by\nsection ten of the general municipal law. Pending expenditure from such\nfund, moneys therein may be invested in the manner provided in section\neleven of the general municipal law. Any interest earned or capital gain\nrealized on the moneys so deposited or invested shall accrue to and\nbecome part of such fund.\n  2. The treasurer shall retain such amount as he or she may determine\nto be necessary for refunds with respect to the tax imposed by the town,\nunder the authority of section fourteen hundred thirty-nine-bb of this\narticle, out of which the treasurer shall pay any refunds of such taxes\nto those taxpayers entitled to a refund pursuant to the provisions of\nthis article.\n  3. The treasurer, after reserving such refunds, shall on or before the\ntwelfth day of each month pay to the town supervisor the taxes,\npenalties and interest imposed by the town under the authority of\nsection fourteen hundred thirty-nine-bb of this article, collected by\nthe treasurer, pursuant to this article during the next preceding\ncalendar month. The amount so payable shall be certified to the town\nsupervisor by the treasurer, who shall not be held liable for any\ninaccuracy in such certification. Provided, however, any such\ncertification may be based on such information as may be available to\nthe treasurer at the time such certification must be made under this\nsection. Where the amount so paid over to the town in any such\ndistribution is more or less than the amount due to the town, the amount\nof the overpayment or underpayment shall be certified to the town\nsupervisor by the treasurer, who shall not be held liable for any\ninaccuracy in such certification. The amount of the overpayment or\nunderpayment shall be so certified to the town supervisor as soon after\nthe discovery of the overpayment or underpayment as reasonably possible\nand subsequent payments and distributions by the treasurer to the town\nshall be adjusted by subtracting the amount of any such overpayment from\nor by adding the amount of any such underpayment to such number of\nsubsequent payments and distributions as the treasurer and town\nsupervisor shall consider reasonable in view of the overpayment or\nunderpayment and all other facts and circumstances.\n  4. All monies received from the treasurer shall be deposited in the\nfund of the town, pursuant to section sixty-four-j of the town law.\n  * NB Repealed December 31, 2028\n
N.Y. HAY Law § 343-O — New York Code / Act HAY / Article 12 / Section 343-O
Portion of the state highway system to be designated as "Reverend Dr
Status: in_force

* § 343-o. Portion of the state highway system to be designated as\n"Reverend Dr. Bennett W. Smith, Sr. Way". All that portion of the state\nhighway system in the city of Buffalo constituting Goodell Street from\nLocust Street to Main Street shall on and after the effective date of\nthis section be designated and known as "Reverend Dr. Bennett W. Smith,\nSr. Way".\n  * NB There are 8 § 343-o's\n
N.Y. PEN Law § 190.79 — New York Code / Act PEN / Part 3 / Title K / Article 190 / Section 190.79
Identity theft in the second degree
Status: in_force

§ 190.79 Identity theft in the second degree.\n  A person is guilty of identity theft in the second degree when such\nperson knowingly and with intent to defraud assumes the identity of\nanother person by presenting themself as that other person, or by acting\nas that other person or by using personal identifying information of\nthat other person, and thereby:\n  1. obtains goods, money, property or services or uses credit in the\nname of such other person in an aggregate amount that exceeds five\nhundred dollars; or\n  2. causes financial loss to such person or to another person or\npersons in an aggregate amount that exceeds five hundred dollars; or\n  3. commits or attempts to commit a felony or acts as an accessory to\nthe commission of a felony; or\n  4. commits the crime of identity theft in the third degree as defined\nin section 190.78 of this article and has been previously convicted\nwithin the last five years of identity theft in the third degree as\ndefined in section 190.78, identity theft in the second degree as\ndefined in this section, identity theft in the first degree as defined\nin section 190.80, unlawful possession of personal identification\ninformation in the third degree as defined in section 190.81, unlawful\npossession of personal identification information in the second degree\nas defined in section 190.82, unlawful possession of personal\nidentification information in the first degree as defined in section\n190.83, unlawful possession of a skimmer device in the second degree as\ndefined in section 190.85, unlawful possession of a skimmer device in\nthe first degree as defined in section 190.86, grand larceny in the\nfourth degree as defined in section 155.30, grand larceny in the third\ndegree as defined in section 155.35, grand larceny in the second degree\nas defined in section 155.40 or grand larceny in the first degree as\ndefined in section 155.42 of this chapter.\n  Identity theft in the second degree is a class E felony.\n
N.Y. UCC Law § 2-103 — New York Code / Act UCC / Article 2 / Part 1 / Section 2-103
Definitions and Index of Definitions
Status: in_force

Section 2--103. Definitions and Index of Definitions.\n  (1) In this Article unless the context otherwise requires\n       (a) "Buyer" means a person who buys or contracts to buy goods.\n       (b) "Good faith" in the case of a merchant means honesty in fact\n           and the observance of reasonable commercial standards of fair\n           dealing in the trade.\n       (c) "Receipt" of goods means taking physical possession of them.\n       (d) "Seller" means a person who sells or contracts to sell goods.\n  (2) Other definitions applying to this Article or to specified Parts\nthereof, and the sections in which they appear are:\n  "Acceptance". Section 2--606.\n  "Banker's credit". Section 2--325.\n  "Between merchants". Section 2--104.\n  "Cancellation". Section 2--106 (4).\n  "Commercial unit". Section 2--105.\n  "Confirmed credit". Section 2--325.\n  "Conforming to contract". Section 2--106.\n  "Contract for sale". Section 2--106.\n  "Cover". Section 2--712.\n  "Entrusting". Section 2--403.\n  "Financing agency". Section 2--104.\n  "Future goods". Section 2--105.\n  "Goods". Section 2--105.\n  "Identification". Section 2--501.\n  "Installment contract". Section 2--612.\n  "Letter of Credit". Section 2--325.\n  "Lot". Section 2--105.\n  "Merchant". Section 2--104.\n  "Overseas". Section 2--323.\n  "Person in position of seller". Section 2--707.\n  "Present sale". Section 2--106.\n  "Sale". Section 2--106.\n  "Sale on approval". Section 2--326.\n  "Sale or return". Section 2--326.\n  "Termination". Section 2--106.\n  (3) The following definitions in other Articles apply to this Article:\n               "Check".                 Section 3--104.\n               "Consignee".             Section 7--102.\n               "Consignor".             Section 7--102.\n               "Consumer goods".        Section 9--102.\n               "Control".               Section 7--106.\n               "Dishonor".              Section 3--507.\n               "Draft".                 Section 3--104.\n  (4) In addition Article 1 contains general definitions and principles\nof construction and interpretation applicable throughout this Article.\n
N.Y. TAX Law § 171-U — New York Code / Act TAX / Article 8 / Section 171-U
Verification of eligibility for STAR exemption
Status: in_force

§ 171-u. Verification of eligibility for STAR exemption. (1) The\ncommissioner shall verify the eligibility of properties for STAR\nexemptions in the manner provided by section four hundred twenty-five of\nthe real property tax law.\n  (2)(a) Notwithstanding any provision of law to the contrary, the\ncommissioner may adopt rules prescribing a uniform statewide system of\nparcel identification numbers applicable to all "assessing units", as\nthat term is defined by section one hundred two of the real property tax\nlaw, provided that no such rule shall apply to an assessment roll with a\ntaxable status date occurring prior to January first, two thousand\nthirteen.\n  (b) Notwithstanding the foregoing provisions of this subdivision, the\ncommissioner may, at his or her discretion, adopt rules that are\napplicable only to "special assessing units," as that term is defined by\nsection eighteen hundred one of the real property tax law, which\nprescribe an alternative system of parcel identification numbers solely\nfor such special assessing units.\n  (2)(a) Notwithstanding any provision of law to the contrary, the\ncommissioner may adopt rules prescribing a uniform statewide system of\nparcel identification numbers applicable to all "assessing units", as\nthat term is defined by section one hundred two of the real property tax\nlaw, provided that no such rule shall apply to an assessment roll with a\ntaxable status date occurring prior to January first, two thousand\nthirteen.\n  (b) Notwithstanding the foregoing provisions of this subdivision, the\ncommissioner may, at his or her discretion, adopt rules that are\napplicable only to "special assessing units," as that term is defined by\nsection eighteen hundred one of the real property tax law, which\nprescribe an alternative system of parcel identification numbers solely\nfor such special assessing units.\n
N.Y. GCM Law § 82 — New York Code / Act GCM / Part 6 / Section 82
Mailing rules; holidays
Status: in_force

§ 82. Mailing rules; holidays. 1. Timely mailing.--If any claim,\nstatement, notice, petition, or other document (including to the extent\nauthorized by the director of finance, a return or a declaration of\nestimated tax) required to be filed within a prescribed period or on or\nbefore a prescribed date under authority of any provision of this part\nor of the named parts is, after such period or such date, delivered by\nUnited States mail to the director of finance, bureau, office, officer\nor person with which or with whom such document is required to be filed,\nthe date of the United States postmark stamped on the envelope shall be\ndeemed to be the date of delivery. This subdivision shall apply only if\nthe postmark date falls within the prescribed period or on or before the\nprescribed date for the filing of such document, determined with regard\nto any extension granted for such filing, and only if such document was\ndeposited in the mail, postage prepaid, properly addressed to the\ndirector of finance, bureau, office, officer or person with which or\nwith whom the document is required to be filed. If any document is sent\nby United States registered mail, such registration shall be prima facie\nevidence that such document was delivered to the director of finance,\nbureau, office, officer or person to which or to whom addressed. To the\nextent that the director of finance shall prescribe by regulation,\ncertified mail may be used in lieu of registered mail under this\nsubdivision. This subdivision shall apply in the case of postmarks not\nmade by the United States Post Office only if and to the extent provided\nby regulations of the director of finance.\n  2. Last known address.--For purposes of this part, a taxpayer's last\nknown address shall be the address given in the last return filed by it,\nunless subsequently to the filing of such return the taxpayer shall have\nnotified the director of finance of a change of address.\n  3. Last day a Saturday, Sunday or legal holiday.--When the last day\nprescribed under authority of this part or the named parts (including\nany extension of time) for performing any act falls on a Saturday,\nSunday, or legal holiday in the state, the performance of such act shall\nbe considered timely if it is performed on the next succeeding day which\nis not a Saturday, Sunday or legal holiday.\n
N.Y. RPP Law § 233-B*2 — New York Code / Act RPP / Article 7 / Section 233-B*2
Campgrounds
Status: in_force

* § 233-b. Campgrounds. a. Whenever used in this section:\n  1. "Campground" means any parcel or tract of land, including buildings\nor other structures, where five or more campsites are made available for\nuse as temporary living quarters for recreational, camping, travel or\nseasonal use. For purposes of this section, campgrounds shall not\ninclude land owned by the state of New York.\n  2. "Campground owner" means the owner or operator of a campground or\nan agent of such owner or operator.\n  3. "Guest" means a person who occupies a campsite pursuant to an\nagreement with a term of more than one week.\n  b. 1. A campground owner may request any law enforcement officer\nremove any guest who willfully denies other guests their right to quiet\nenjoyment of the campground, including, but not limited, to any guest\nwho:\n  (a) disturbs, threatens or endangers other guests;\n  (b) is less than twenty-one years of age and possesses alcohol;\n  (c) possesses illegal drugs;\n  (d) violates any state or local law; or\n  (e) violates any other lawful rule or regulation of the campground\nthat enhances the safety and quiet enjoyment of its guests and is posted\nin a conspicuous place or made a part of the guest's occupancy\nagreement.\n  2. the right to request a guest to be removed by any law enforcement\nofficer can only be exercised after the campground owner or its agent\nhas provided the guest with written warning that his or her conduct\nshall result in a removal from the campground if it is repeated. In the\nevent that such conduct is repeated and the guest fails to vacate the\ncampground upon being requested to do so, the campground owner may only\ncause the guest to be removed by a law enforcement officer, who may cite\nthe guest with trespass.\n  c. A person who is removed from a campground pursuant to subdivision b\nof this section shall be entitled to a refund of the unused portion of\nany prepaid fees, less any amount otherwise owed to the campground owner\nor deducted for damages, which unused portion of prepaid fees may be\nprorated at a rate that is based upon the daily rate charged by the\ncampground owner.\n  d. A campground owner may remove property belonging to a person who is\nremoved from a campground pursuant to subdivision b of this section from\na campsite and such property, whether removed from a campsite or allowed\nto remain on a campsite, shall be deemed to be placed in storage. A\ncampground owner shall provide the owner of such property thirty days\nwritten notice, by certified mail, return receipt requested, to remove\nsuch property and dispose of such property pursuant to article nine of\nthe lien law in the event the owner fails to remove such property within\nthe thirty-day period of time.\n  * NB There are 2 § 233-b's\n
N.Y. ENV Law § 55-0101 — New York Code / Act ENV / Article 55 / Section 55-0101
Declaration of policy
Status: in_force

§ 55-0101. Declaration of policy.\n  It is declared to be the public policy of this state to provide funds\nfor the preparation and implementation of groundwater watershed\nprotection plans in order to maintain existing water quality in special\ngroundwater protection areas within federally designated sole source\naquifer areas contained within counties having a population of one\nmillion or more and to further the implementation of nonpoint source\ncontrols for the protection of the potable supply underlying the entire\nrecharge area.\n
N.Y. PEN Law § 460.50 — New York Code / Act PEN / Part 4 / Title X / Article 460 / Section 460.50
Enterprise corruption; prosecution
Status: in_force

§ 460.50 Enterprise corruption; prosecution.\n  1. Subject to the provisions of section 460.60 of this article, a\ncharge of enterprise corruption may be prosecuted by: (a) the district\nattorney of any county with jurisdiction over the offense pursuant to\nsection 460.40 of this article; (b) the deputy attorney general in\ncharge of the statewide organized crime task force when authorized by\nsubdivision seven of section seventy-a of the executive law; or (c) the\nattorney general when he is otherwise authorized by law to prosecute\neach of the criminal acts specifically included in the pattern of\ncriminal activity alleged in the enterprise corruption charge.\n  2. For purposes of paragraph (c) of subdivision one of this section, a\ncriminal act or an offense is specifically included in a pattern of\ncriminal activity when the count of the accusatory instrument charging a\nperson with enterprise corruption alleges a pattern of criminal activity\nand the act is alleged to be a criminal act within the pattern of\ncriminal activity.\n