FrankGoortani/open-us-law huggingface dataset:
N.Y. GBS Law § 852 — New York Code / Act GBS / Article 39 / Section 852
Power of municipality to revoke license or permit
Status: in_force

§ 852. Power of municipality to revoke license or permit. 1. A county,\ntown, city or village which issues a license or permit authorizing any\nperson, firm or corporation to engage in the selling or offering for\nsale of any merchandise may revoke such license or permit upon a\nfinding, pursuant to a hearing held thereon, that such person, firm or\ncorporation has sold or offered for sale merchandise in violation of\nthis article.\n  2. The possession with intent to sell or offering for sale of\ndrug-related paraphernalia as defined herein is hereby declared to be a\nnuisance, and where any such drug-related paraphernalia shall be taken\nfrom the possession of any person, the same shall be surrendered and\nforfeited to the sheriff of the county wherein the same shall be taken,\nexcept that in a city having a population of seventy-five thousand or\nmore, the same shall be surrendered and forfeited to the police\ncommissioner or other head of the police force or department of said\ncity and except that in the counties of Nassau and Suffolk, the same\nshall be surrendered and forfeited to the commissioner of the county\npolice department.\n
N.Y. DCD Law § 121 — New York Code / Act DCD / Article 5 / Section 121
To what court application to be made
Status: in_force

§ 121. To what court application to be made. Application for such a\ndischarge must be made by petition, addressed to the court from which\nthe execution issued; or to the county court of the county in which he\nis imprisoned; or, if he is imprisoned in the city of New York, to the\nsupreme court.\n
N.Y. CVP Law § 5529 — New York Code / Act CVP / Article 55 / Section 5529
Form of briefs and appendices
Status: in_force

Rule 5529. Form of briefs and appendices.  (a) Form of reproduction;\nsize; paper; binding.\n  1. Briefs and appendices shall be reproduced by any method that\nproduces a permanent, legible, black image on white paper. Paper shall\nbe of a quality approved by the chief administrator of the courts.\n  2. Briefs and appendices shall be on white paper eleven inches along\nthe bound edge by eight and one-half inches.\n  3. An appellate court may by rule applicable to practice therein\nprescribe the size of margins and type of briefs and appendices and the\nline spacing and the length of briefs.\n  (b) Numbering. Pages of briefs shall be numbered consecutively. Pages\nof appendices shall be separately numbered consecutively, each number\npreceded by the letter A.\n  (c) Page headings. The subject matter of each page of the appendix\nshall be stated at the top thereof, except that in the case of papers\nother than testimony, the subject matter of the paper may be stated at\nthe top of the first page of each paper, together with the page numbers\nof the first and last pages thereof. In the case of testimony, the name\nof the witness, by whom he was called and whether the testimony is\ndirect, cross, redirect or recross examination shall be stated at the\ntop of each page.\n  (d) Quotations. Asterisks or other appropriate means shall be used to\nindicate omissions in quoted excerpts. Reference shall be made to the\nsource of the excerpts quoted. Where an excerpt in the appendix is\ntestimony of a witness quoted from the record the beginning of each page\nof the transcript shall be indicated by parenthetical insertion of the\ntranscript page number.\n  (e) Citations of decisions. New York decisions shall be cited from the\nofficial reports, if any. All other decisions shall be cited from the\nofficial reports, if any, and also from the National Reporter System if\nthey are there reported. Decisions not reported officially or in the\nNational Reporter System shall be cited from the most available source.\n  (f) Questions and answers. The answer to a question in the appendix\nshall not begin a new paragraph.\n
N.Y. ISC Law § 7008 — New York Code / Act ISC / Article 70 / Section 7008
Suspension or revocation of license
Status: in_force

§ 7008.  Suspension or revocation of license.  (a)  The license of a\ncaptive insurance company to do a captive insurance business in this\nstate may be suspended or revoked by the superintendent for any of the\nfollowing reasons:\n  (1) insolvency or impairment of required capital or surplus to\npolicyholders;\n  (2) refusal or failure to submit an annual report, as required by\nsection seven thousand six of this article, or any other report or\nstatement required by law or by lawful order of the superintendent;\n  (3) failure to comply with the provisions of its own charter or\nbylaws;\n  (4) failure to submit to examination or any legal obligation relative\nthereto, as required by section seven thousand seven of this article;\n  (5) refusal or failure to pay the cost of examination as required by\nsection seven thousand seven of this article;\n  (6) refusal or failure to pay the taxes as required by section seven\nthousand twelve of this article and section fifteen hundred two-b of the\ntax law;\n  (7) removal of home office or records from this state;\n  (8) use of practices that, although not otherwise specifically\nprohibited by law, nevertheless render its operation detrimental or its\ncondition unsound with respect to the public or to its policyholders; or\n  (9) failure to otherwise comply with laws of this state.\n  (b) If the superintendent finds, upon examination, hearing, or other\ninvestigation, that any captive insurance company has committed any of\nthe acts specified in subsection (a) of this section, the license to do\na captive business may be suspended or revoked.  In addition, the\nlicense to do a captive business may be suspended or revoked if it is\ndeemed to be in the best interests of the public and the policyholders\nof such captive insurance company, notwithstanding any other provision\nof this article.\n
N.Y. GBS Law § 89-I — New York Code / Act GBS / Article 7-A / Section 89-I
Investigation
Status: in_force

§ 89-i. Investigation. Within five business days after receipt of an\napplication, the department shall transmit to the division two sets of\nfingerprints and the fees required pursuant to paragraph (b) of\nsubdivision ten of section eighty-nine-h of this article. One set of\nfingerprints and the required fee shall be submitted to the federal\nbureau of investigation for a national criminal history record check.\nThe results will be used to ascertain whether or not the applicant has\nbeen charged with or convicted of a serious offense and may cause to be\nconducted an investigation to verify the information contained in the\napplication; provided, however, that the department shall cause such\ninvestigation to be conducted for applicants whose application has not\nbeen submitted and verified pursuant to section eighty-nine-g of this\narticle. The department, in consultation with the division, may waive\nsuch background checks, investigations and fees if in its opinion, the\nsecurity guard applicant has been subject to previous background checks\nand investigation requirements which meet or exceed the requirements of\nthis section. The department, in consultation with the division, may not\nbe required to conduct background checks or investigations for\napplicants who are also employed as peace officers.\n
N.Y. STF Law § 109-A — New York Code / Act STF / Article 7 / Section 109-A
Alternative proofs authorized for audit by the comptroller
Status: in_force

§ 109-a. Alternative proofs authorized for audit by the comptroller.\n1. Notwithstanding sections one hundred nine and one hundred ten of this\narticle, the comptroller may, by regulation, provide for a system\nwhereby state agencies, vendors and providers of services submit proofs\nrequired for payment upon audit without the submission of vouchers or\ninvoices. Such proofs may be in the form of paperless vouchers,\nelectronic vouchers or in any other media form which the comptroller\nreasonably determines offers the same degree of accountability and\ncontrol now provided by the provisions of sections one hundred nine and\none hundred ten of this article.\n  2. Prior to implementing any alternative method of proof for payment\nupon audit described in subdivision one of this section, the comptroller\nshall promulgate regulations in accordance with the state administrative\nprocedure act. In addition to those persons required to receive notice\npursuant to subdivision six-a of section two hundred two of the state\nadministrative procedure act, such notice and any amendments thereto\nshall be provided to the chairman of the senate finance committee and\nthe chairman of the assembly ways and means committee.\n  3. The proofs described in this section shall constitute written\ninstruments, computer data or statements within the meaning of articles\none hundred fifty-six, one hundred seventy, one hundred seventy-five and\none hundred seventy-six of the penal law.\n
N.Y. TAX Law § 1449-DDDDDD — New York Code / Act TAX / Article 31-H / Section 1449-DDDDDD
Liability for tax
Status: in_force

§ 1449-dddddd. Liability for tax. 1. The real estate transfer tax\nshall be paid by the grantor. If the grantor has failed to pay the tax\nimposed pursuant to this article or if the grantor is exempt from such\ntax, the grantee shall have the duty to pay the tax. Where the grantee\nhas the duty to pay the tax because the grantor has failed to pay, such\ntax shall be the joint and several liability of the grantor and the\ngrantee.\n  2. For the purpose of the proper administration of this article and to\nprevent evasion of the tax hereby authorized, it shall be presumed that\nall conveyances are taxable. Where the consideration includes property\nother than money, it shall be presumed that the consideration is the\nfair market value of the real property or interest therein. These\npresumptions shall prevail until the contrary is proven, and the burden\nof proving the contrary shall be on the person liable for payment of the\ntax.\n
N.Y. EXC Law § 970-A — New York Code / Act EXC / Article 46 / Section 970-A
Severability
Status: in_force

§ 970-a. Severability. The provisions of this article shall be\nseverable and if any portion thereof or the applicability thereof to any\nperson or circumstances shall be held invalid, the remainder of this\narticle and the application thereof shall not be affected thereby.\n
N.Y. ISC Law § 3217-C — New York Code / Act ISC / Article 32 / Section 3217-C
Primary and preventive obstetric and gynecologic care
Status: in_force

§ 3217-c. Primary and preventive obstetric and gynecologic care. (a)\nNo insurer subject to this article shall by contract, written policy or\nprocedure limit a female insured's direct access to primary and\npreventive obstetric and gynecologic services, including annual\nexaminations, care resulting from such annual examinations, and\ntreatment of acute gynecologic conditions, from a qualified provider of\nsuch services of her choice from within the plan or for any care related\nto a pregnancy, provided that: (1) such qualified provider discusses\nsuch services and treatment plan with the insured's primary care\npractitioner in accordance with the requirements of the insurer; and (2)\nsuch qualified provider agrees to adhere to the insurer's policies and\nprocedures, including any applicable procedures regarding referrals and\nobtaining prior authorization for services other than obstetric and\ngynecologic services rendered by such qualified provider, and agrees to\nprovide services pursuant to a treatment plan (if any) approved by the\ninsurer.\n  (b) An insurer shall treat the provision of obstetric and gynecologic\ncare, and the ordering of related obstetric and gynecologic items and\nservices, pursuant to the direct access described in subsection (a) of\nthis section by a participating qualified provider of such services, as\nthe authorization of the primary care provider.\n  (c) It shall be the duty of the administrative officer or other person\nin charge of each insurer subject to the provisions of this article to\nadvise each female insured, in writing, of the provisions of this\nsection.\n
N.Y. CAN Law § 103 — New York Code / Act CAN / Article 5 / Section 103
Packaging and labeling of cannabinoid hemp and hemp extract
Status: in_force

§ 103. Packaging and labeling of cannabinoid hemp and hemp extract. 1.\nCannabinoid hemp processors shall be required to provide appropriate\nlabel warning to consumers, and restricted from making unapproved label\nclaims, as determined by the board, concerning the potential impact on\nor benefit to human health resulting from the use of cannabinoid hemp,\nhemp extract and products derived therefrom for human consumption, which\nlabels shall be affixed to those products when sold, pursuant to rules\nand regulations that the board may adopt.\n  2. The board may, by rules and regulations, require processors to\nestablish a code, including, but not limited to QR code, for labels and\nestablish methods and procedures for determining, among other things,\nserving sizes or dosages for cannabinoid hemp, hemp extract and products\nderived therefrom, active cannabinoid concentration per serving size,\nnumber of servings per container, and the growing region, state or\ncountry of origin if not from the United States. Such rules and\nregulations may require an appropriate fact panel that incorporates data\nregarding serving sizes and potency thereof.\n  3. The packaging, sale, or possession of products derived from\ncannabinoid hemp or hemp extract used for human consumption not labeled\nor offered in conformity with regulations under this section shall be\ngrounds for the seizure or quarantine of the product, the imposition of\na civil penalty against a processor or retailer, and the suspension,\nrevocation or cancellation of a license, in accordance with this\narticle.\n
N.Y. UCC Law § 5-104 — New York Code / Act UCC / Article 5 / Section 5-104
Formal requirements
Status: in_force

Section 5--104. Formal requirements.\n  A letter of credit, confirmation, advice, transfer, amendment, or\ncancellation may be issued in any form that is a signed record.\n
N.Y. STL Law § 59-G — New York Code / Act STL / Article 4-A / Section 59-G
Exemption of property from state taxation
Status: in_force

§ 59-g. Exemption of property from state taxation. The property so\nconveyed and released to the United States shall be exempted from all\ntaxes, assessments and other charges, which may be levied or imposed\nunder the authority of this state; but the jurisdiction hereby ceded and\nthe exemption from taxation hereby granted shall continue in respect to\nsuch property so long as the same shall remain the property of the\nUnited States and be used for purposes of public defense, and no longer.\n
N.Y. CPL Law § 245.45 — New York Code / Act CPL / Part 2 / Title J / Article 245 / Section 245.45
DNA comparison order
Status: in_force

§ 245.45 DNA comparison order.\n  Where property in the prosecution's possession, custody, or control\nconsists of a deoxyribonucleic acid ("DNA") profile obtained from\nprobative biological material gathered in connection with the\ninvestigation of the crime, or the defendant, or the prosecution of the\ndefendant, and the defendant establishes (a) that such profile complies\nwith federal bureau of investigation or state requirements, whichever\nare applicable and as such requirements are applied to law enforcement\nagencies seeking a keyboard search or similar comparison, and (b) that\nthe data meets state DNA index system or national DNA index system\ncriteria as such criteria are applied to law enforcement agencies\nseeking such a keyboard search or similar comparison, the court may,\nupon motion of a defendant against whom an indictment, superior court\ninformation, prosecutor's information, information, or simplified\ninformation is pending, order an entity that has access to the combined\nDNA index system or its successor system to compare such DNA profile\nagainst DNA databanks by keyboard searches, or a similar method that\ndoes not involve uploading, upon notice to both parties and the entity\nrequired to perform the search, upon a showing by the defendant that\nsuch a comparison is material to the presentation of his or her defense\nand that the request is reasonable. For purposes of this section, a\n"keyboard search" shall mean a search of a DNA profile against the\ndatabank in which the profile that is searched is not uploaded to or\nmaintained in the databank.\n
N.Y. CPL Law § 60.20 — New York Code / Act CPL / Part 1 / Title D / Article 60 / Section 60.20
Rules of evidence; testimonial capacity; evidence given by children
Status: in_force

§ 60.20 Rules of evidence; testimonial capacity; evidence given by\n          children.\n  1. Any person may be a witness in a criminal proceeding unless the\ncourt finds that, by reason of infancy or mental disease or defect, he\ndoes not possess sufficient intelligence or capacity to justify the\nreception of his evidence.\n  2. Every witness more than nine years old may testify only under oath\nunless the court is satisfied that such witness cannot, as a result of\nmental disease or defect, understand the nature of an oath. A witness\nless than nine years old may not testify under oath unless the court is\nsatisfied that he or she understands the nature of an oath. If under\neither of the above provisions, a witness is deemed to be ineligible to\ntestify under oath, the witness may nevertheless be permitted to give\nunsworn evidence if the court is satisfied that the witness possesses\nsufficient intelligence and capacity to justify the reception thereof. A\nwitness understands the nature of an oath if he or she appreciates the\ndifference between truth and falsehood, the necessity for telling the\ntruth, and the fact that a witness who testifies falsely may be\npunished.\n  3. A defendant may not be convicted of an offense solely upon unsworn\nevidence given pursuant to subdivision two.\n
N.Y. ENG Law § 12-112 — New York Code / Act ENG / Article 12 / Section 12-112
Prohibition of waiver
Status: in_force

§ 12-112. Prohibition of waiver.  Any waiver by the owner of a solar\nthermal system of the provisions of this article shall be deemed\ncontrary to public policy and shall be unenforceable and void.\n
N.Y. LAB Law § 816 — New York Code / Act LAB / Article 23 / Section 816
Apprenticeship agreements
Status: in_force

§ 816. Apprenticeship agreements.  For the purposes of this article an\napprenticeship agreement is:\n  (1) An individual written agreement between an employer and an\napprentice, or (2) a written agreement between an employer or an\nassociation of employers, and an organization of employees describing\nconditions of employment for apprentices or (3) a written statement\ndescribing conditions of employment for apprentices in a plant or plants\nwhere there is no bona fide employee organization.\n
N.Y. RCO Law § 10 — New York Code / Act RCO / Article 2 / Section 10
Acquisition of property by two or more religious corporations for a common parsonage
Status: in_force

§ 10. Acquisition of property by two or more religious corporations\nfor a common parsonage.  Two or more religious corporations may acquire\nsuch real property as may be necessary for use as a parsonage, and the\nright, title and interest of each corporation therein shall be in\nproportion to its contribution to the cost of such property. The\ntrustees of each corporation shall, from time to time, appoint one of\ntheir number to be a trustee of such common parsonage property, to hold\noffice during the pleasure of the appointing trustees or until his\nsuccessor be appointed. The trustees so appointed shall have the care\nand management of such property and may make such improvements thereupon\nas they deem necessary, and determine the proportion of the expense of\nthe maintenance thereof which each corporation shall bear. If at any\ntime either of such corporations acquires or desires to acquire for its\nown exclusive use as a parsonage other real property, it may, in\npursuance of the provisions of law, relating to the disposition of real\nproperty by religious corporations, sell and convey its interest in such\ncommon parsonage property to any one or more of the other corporations\nhaving an interest therein.\n
N.Y. PBH Law § 3064 — New York Code / Act PBH / Article 30-B / Section 3064
State trauma advisory committee
Status: in_force

§ 3064. State trauma advisory committee. 1. There is hereby continued\nin the department the state trauma advisory committee. It shall consist\nof trauma surgeons, trauma nurses, emergency physicians, emergency\nnurses, and other emergency medical and trauma care professionals\nappointed by the commissioner. It shall be representative of each\ngeographic area of the state and those medical and nursing specialties\nand subspecialties regularly involved in trauma care. It shall advise\nthe department and the commissioner regarding trauma and disaster care\nwithin the state, and assist the department and the commissioner in the\ncoordination of trauma and disaster care, including but not limited to,\nthe development, periodic revision, and application of statewide\nappropriateness review standards, quality improvement guidelines for\ntrauma and disaster care, trauma systems, trauma centers and trauma\nstations, in a manner consistent with the intent and provisions of\nsections twenty-eight hundred five-j and three thousand two-a of this\nchapter, and similar advisory guidelines for trauma and disaster care\nwith the consent of the commissioner, which shall not have the force and\neffect of law unless adopted as rules and regulations by the state\nhospital review and planning council, subject to approval by the\ncommissioner. The commissioner shall appoint a physician to chair the\ncommittee.\n  2. The state trauma advisory committee shall continue to meet as\nfrequently as its business may require. The members of the state trauma\nadvisory committee shall receive no compensation for their services as\nmembers, but each shall be allowed the necessary and actual expenses\nincurred in the performance of his or her duties under this section.\n  3. The commissioner shall designate an officer or employee of the\ndepartment to assist the state trauma advisory committee in the\nperformance of its duties under this section.\n  4. In no event shall any member, officer, or employee of the state\ntrauma advisory committee be liable for damages in any civil action for\nany act done, failure to act, or statement or opinion made, while\ndischarging his or her duties as a member, officer, or employee of the\nstate trauma advisory committee if he or she shall have acted in good\nfaith, with reasonable care.\n
N.Y. TCP Law § 117 — New York Code / Act TCP / Article 10 / Section 117
Approval by department of health
Status: in_force

§ 117. Approval by department of health. A local governing body shall\nnot consent to the establishment of a sewage-works corporation in any\nmunicipality unless there shall first be filed with the department of\nhealth, or city, county, or part-county department of health having\njurisdiction, maps and specifications of the proposed system and such\ndepartment shall have given its approval thereof.\n
N.Y. COM Law § 340 — New York Code / Act COM / Article 16 / Section 340
Short title
Status: in_force

§ 340. Short title. This article shall be known, and may be cited, as\nthe "olympic games facilitation act".\n