FrankGoortani/open-us-law huggingface dataset:
N.Y. PEN Law § 480.35 — New York Code / Act PEN / Part 4 / Title X / Article 480 / Section 480.35
Rebuttable presumption
Status: in_force

§ 480.35 Rebuttable presumption.\n  1. In a criminal forfeiture proceeding commenced pursuant to this\narticle, the following rebuttable presumption shall apply: all currency\nor negotiable instruments payable to the bearer shall be presumed to be\nthe proceeds of a felony offense when such currency or negotiable\ninstruments are (i) found in close proximity to a controlled substance\nunlawfully possessed by the defendant in an amount sufficient to\nconstitute a violation of section 220.18 or 220.21 of the penal law, or\n(ii) found in close proximity to any quantity of a controlled substance\nor marihuana unlawfully possessed by such defendant in a room, other\nthan a public place, under circumstances evincing an intent to\nunlawfully mix, compound, package, distribute or otherwise prepare for\nsale such controlled substance or marihuana.\n  2. The presumption established by this section shall be rebutted by\ncredible and reliable evidence which tends to show that such currency or\nnegotiable instruments payable to the bearer is not the proceeds of a\nfelony offense. In an action tried before a jury, the jury shall be so\ninstructed. Any sworn testimony of a defendant offered to rebut the\npresumption and any other evidence which is obtained as a result of such\ntestimony, shall be inadmissible in any subsequent proceeding relating\nto the forfeiture action, or in any other civil or criminal action,\nexcept in a prosecution for a violation of article two hundred ten of\nthis chapter. In an action tried before a jury, at the commencement of\nthe trial, or at such other time as the court reasonably directs, the\nprosecutor shall provide notice to the court and to the defendant of its\nintent to request that the court charge such presumption.\n
N.Y. CVP Law § 1334 — New York Code / Act CVP / Article 13-A / Section 1334
Motion papers
Status: in_force

§ 1334. Motion papers. Affidavit; other papers. On a motion for a\npreliminary injunction the claiming authority shall show, by affidavit\nand such other written evidence as may be submitted, that there is a\ncause of action and showing grounds for relief as required by section\none thousand three hundred twelve of this article.\n
N.Y. PEN Law § 190.83 — New York Code / Act PEN / Part 3 / Title K / Article 190 / Section 190.83
Unlawful possession of personal identification information in the first degree
Status: in_force

§ 190.83 Unlawful possession of personal identification information in\n           the first degree.\n  A person is guilty of unlawful possession of personal identification\ninformation in the first degree when he or she commits the crime of\nunlawful possession of personal identification information in the second\ndegree and:\n  1. with intent to further the commission of identity theft in the\nsecond degree, he or she supervises more than three accomplices; or\n  2. he or she has been previously convicted within the last five years\nof identity theft in the third degree as defined in section 190.78,\nidentity theft in the second degree as defined in section 190.79,\nidentity theft in the first degree as defined in section 190.80,\nunlawful possession of personal identification information in the third\ndegree as defined in section 190.81, unlawful possession of personal\nidentification information in the second degree as defined in section\n190.82, unlawful possession of personal identification information in\nthe first degree as defined in this section, unlawful possession of a\nskimmer device in the second degree as defined in section 190.85,\nunlawful possession of a skimmer device in the first degree as defined\nin section 190.86, grand larceny in the fourth degree as defined in\nsection 155.30, grand larceny in the third degree as defined in section\n155.35, grand larceny in the second degree as defined in section 155.40\nor grand larceny in the first degree as defined in section 155.42 of\nthis chapter; or\n  3. with intent to further the commission of identity theft in the\nsecond degree:\n  (a) he or she supervises more than two accomplices, and\n  (b) he or she knows that the person whose personal identification\ninformation that he or she possesses is a member of the armed forces,\nand\n  (c) he or she knows that such member of the armed forces is presently\ndeployed outside of the continental United States.\n  Unlawful possession of personal identification information in the\nfirst degree is a class D felony.\n
N.Y. EPT Law § 11-1.8 — New York Code / Act EPT / Article 11 / Part 1 / Section 11-1.8
Power of fiduciary or custodian for fiduciary to deposit
Status: in_force

§ 11-1.8 Power of fiduciary or custodian for fiduciary to deposit\nUnited States government and agency securities with a federal reserve\nbank\n  (a) Notwithstanding any other provision of law, any bank or trust\ncompany, when acting as fiduciary and any bank, trust company or private\nbanker, when holding securities as custodian for a fiduciary pursuant to\n§ 11-1.1(b) (9), is authorized to deposit, or arrange through a\nsubcustodian or otherwise for the deposit, with the federal reserve bank\nin its district of any securities the principal and interest of which\nthe United States or any department, agency or instrumentality thereof\nhas agreed to pay, or has guaranteed payment, to be credited to one or\nmore accounts on the books of said federal reserve bank in the name of\nsuch bank, trust company or private banker, to be designated fiduciary\nor safekeeping accounts, to which account other similar securities may\nbe credited. A bank, trust company or private banker so depositing\nsecurities with a federal reserve bank shall be subject to such rules\nand regulations with respect to the making and maintenance of such\ndeposit as, in the case of state chartered institutions, the state\nsuperintendent of financial services, and, in the case of national\nbanking associations, the comptroller of the currency, may from time to\ntime issue. The records of such bank, trust company or private banker\nshall at all times show the ownership of the securities held in such\naccount. Ownership of, and other interests in, the securities credited\nto such account may be transferred by entries on the books of said\nfederal reserve bank without physical delivery of any securities. A\nbank, trust company or private banker acting as custodian for a\nfiduciary shall, on demand by the fiduciary, certify in writing to the\nfiduciary the securities so deposited by such bank, trust company or\nprivate banker with such federal reserve bank for the account of such\nfiduciary. A fiduciary shall, on demand by any party to its accounting\nor on demand by the attorney for such party, certify in writing to such\nparty the securities deposited by such fiduciary with such federal\nreserve bank for its account as such fiduciary.\n  (b) This section shall apply to all fiduciaries, and custodians for\nfiduciaries, acting on the effective date of this section or who\nthereafter may act regardless of the date of the instrument or court\norder by which they are appointed.\n
N.Y. UJC Law § 1913 — New York Code / Act UJC / Article 19 / Section 1913
Witnesses' fees
Status: in_force

§ 1913. Witnesses' fees.\n  Witnesses in an action or a special proceeding or before a\ncommissioner or justice of this court taking a deposition, are entitled\nto the same fees, including mileage, as a witness in an action in the\nsupreme court.\n
N.Y. AGM Law § 384 — New York Code / Act AGM / Article 26 / Section 384
Special provisions related to the importation of dogs and cats into the state for sale, resale or adoption
Status: in_force

§ 384. Special provisions related to the importation of dogs and cats\ninto the state for sale, resale or adoption. 1. Any dog or cat imported\ninto this state for the purposes of sale, resale or adoption shall be\nheld by the consignee for a period of not less than forty-eight hours.\nSuch dog or cat shall be vaccinated in accordance with section\ntwenty-one hundred forty-one of the public health law and part\nsixty-five of the commissioner's rules and regulations.\n  2. If, during the holding period prescribed in subdivision one of this\nsection, any dog or cat imported into the state for sale, resale or\nadoption exhibits signs of infectious, contagious, parasitic or\ncommunicable disease, including but not limited to coughing, sneezing,\nvomiting, diarrhea or bloody stool, such dog or cat must be isolated and\nexamined by a duly licensed attending veterinarian immediately. Any dogs\nor cats that have been deemed exposed to such dog or cat must be\nquarantined, if necessary, under the direction of such attending\nveterinarian and held until such attending veterinarian declares them to\nbe free of disease.\n  3. Any dog or cat passing through the state to points beyond, or\nbrought into the state for temporary residence for purposes of\nexhibition, or which enters the state for delivery to research\ninstitutions, for fifteen days or fewer, shall be exempt from the\nprovisions of this section, provided that such dog or cat is at all\ntimes properly restrained and under the immediate control of the owner\nor custodian, and that such dog or cat that is in the state for more\nthan fifteen days is accompanied with proof of proper immunization\nagainst rabies. It shall be an affirmative defense to the offense of\nfailure to have accompanied proof of proper immunization against rabies\nof such dog or cat, upon the presentation of proof that such dog or cat\nhad in fact been immunized against rabies at the time of the infraction.\n  4. Violation of any provision of this section shall be a civil\noffense, for which a penalty of not less than one hundred dollars and\nnot more than one thousand dollars for each violation shall be imposed.\nAny person licensed pursuant to article twenty-six-A or twenty-six-C of\nthis chapter who violates any provision of this section may be subject\nto denial, revocation, suspension, or refusal of renewal of his or her\nlicense in accordance with the provisions of section four hundred\ntwenty-one of this chapter.\n
N.Y. TRA Law § 270 — New York Code / Act TRA / Article 12 / Section 270
Transfer of appropriations heretofore made to department of public works
Status: in_force

§ 270. Transfer of appropriations heretofore made to department of\npublic works. All appropriations or reappropriations for the functions\nherein transferred heretofore made to the department of public works, or\nsegregated pursuant to law, to the extent of remaining unexpended or\nunencumbered balances thereof, whether allocated or unallocated and\nwhether obligated or unobligated, are hereby transferred to and made\navailable for use and expenditure by the department of transportation\nfor the same purposes for which originally appropriated or\nreappropriated and shall be payable on vouchers certified or approved by\nthe commissioner of transportation on audit and warrant of the\ncomptroller. Payments for liabilities for expenses of personal service,\nmaintenance and operation heretofore incurred by the department of\npublic works in connection with the functions herein transferred, and\nfor liabilities incurred and to be incurred in completing its affairs in\nrelation to the functions transferred herein, shall also be made on\nvouchers or certificates approved by the commissioner of transportation\non audit and warrant of the comptroller.\n
N.Y. HAY Law § 343-S*12 — New York Code / Act HAY / Article 12 / Section 343-S*12
Portion of the state highway system to be designated the "Senator Jess J
Status: in_force

* § 343-s. Portion of the state highway system to be designated the\n"Senator Jess J. Present Memorial Highway". All that portion of the\nstate highway system in the county of Chautauqua constituting route four\nhundred thirty from the state of Pennsylvania border to the intersection\nof route sixty in the city of Jamestown shall be designated and known as\nthe "Senator Jess J. Present Memorial Highway".\n  * NB There are 12 § 343-s's\n
N.Y. ENV Law § 75-0107 — New York Code / Act ENV / Article 75 / Section 75-0107
Statewide greenhouse gas emissions limits
Status: in_force

§ 75-0107. Statewide greenhouse gas emissions limits.\n  1. No later than one year after the effective date of this article,\nthe department shall, pursuant to rules and regulations promulgated\nafter at least one public hearing, establish a statewide greenhouse gas\nemissions limit as a percentage of 1990 emissions, as estimated pursuant\nto section 75-0105 of this article, as follows:\n  a. 2030: 60% of 1990 emissions.\n  b. 2050: 15% of 1990 emissions.\n  2. Greenhouse gas emission limits shall be measured in units of carbon\ndioxide equivalents and identified for each individual type of\ngreenhouse gas.\n  3. In order to ensure the most accurate determination feasible, the\ndepartment shall utilize the best available scientific, technological,\nand economic information on greenhouse gas emissions and consult with\nthe council, stakeholders, and the public in order to ensure that all\nemissions are accurately reflected in its determination of 1990\nemissions levels.\n  4. In order to comply with the statewide greenhouse gas emissions\nlimits promulgated pursuant to this section, a source may utilize the\nalternative compliance mechanism established pursuant to subdivision\nfour of section 75-0109 of this article. The use of such mechanism shall\nbe in accordance with the provisions of that subdivision.\n
N.Y. PBH Law § 2866 — New York Code / Act PBH / Article 28-A / Section 2866
Foreclosures and judgments
Status: in_force

§ 2866. Foreclosures and judgments. 1. In any foreclosure action the\ncommissioner shall be made a party defendant. He shall take all steps\nnecessary to protect the interests of the public therein and no costs\nshall be awarded against him. Foreclosures shall not be decreed unless\nthe court to which application is made shall be satisfied that the\ninterests of the lienholder or holders cannot be adequately assured\nexcept by the sale of the property. In any such proceeding, the court\nshall be authorized to appoint the commissioner as receiver of the\nproperty, or to grant such other and further relief as may be reasonable\nand proper.\n  2. Notwithstanding the foregoing provisions of this section, wherever\nit shall appear that the New York state housing finance agency or the\nNew York state medical care facilities finance agency shall have loaned\non a mortgage which is a lien upon any such property, such New York\nstate housing finance agency or New York state medical care facilities\nfinance agency, as the case may be, shall have all the remedies\navailable to a mortgagee under the laws of the state of New York, free\nfrom any restrictions contained in this section, except that the\ncommissioner shall be made a party defendant and that the commissioner\nshall take all steps necessary to protect the interests of the public\nand no costs shall be awarded against him.\n  3. In the event of a judgment against a company in any action not\npertaining to the collection of a mortgage indebtedness, there shall be\nno sale of any of the real property of such company except upon sixty\ndays' written notice to the commissioner and the New York state housing\nfinance agency or the New York state medical care facilities finance\nagency, as the case may be. Upon receipt of such notice the commissioner\nand the agency shall take such steps as in its judgment may be necessary\nto protect the rights of all parties.\n
N.Y. BNK Law § 711 — New York Code / Act BNK / Article 14-A / Section 711
Licensing
Status: in_force

§ 711. Licensing. 1. Except as provided in subdivisions two, three,\nand four of this section, no person shall engage in the business of\nservicing student loans owed by one or more borrowers residing in this\nstate without first being licensed by the superintendent as a student\nloan servicer in accordance with this article and such regulations as\nmay be prescribed by the superintendent.\n  2. The licensing provisions of this article shall not apply to any\nexempt organization that is a student loan servicer; provided that,\nunless preempted by federal law, such exempt organization shall notify\nthe superintendent that it is servicing student loans in this state and\ncomplies with sections seven hundred seventeen, seven hundred nineteen,\nseven hundred twenty-one, seven hundred twenty-three and seven hundred\ntwenty-five of this article and article nine of the financial services\nlaw and any regulation applicable to student loan servicers promulgated\nby the superintendent.\n  3. Any person that services federal student loans owed by one or more\nborrowers residing in this state shall be automatically deemed by\noperation of law to have been issued a license to service federal\nstudent loans by the superintendent as of April first, two thousand\nnineteen. Such person shall notify the superintendent that it is\nservicing federal student loans in this state and comply with sections\nseven hundred seventeen, seven hundred nineteen, seven hundred\ntwenty-one, seven hundred twenty-two, seven hundred twenty-three and\nseven hundred twenty-five of this article and any regulation applicable\nto student loan servicers promulgated by the superintendent. The\nprovisions of sections thirty-three, thirty-nine, and forty-four of this\nchapter shall also apply to such person. The license automatically\nissued pursuant to this section shall only authorize the servicing of\nfederal student loans. A person that services both federal student loans\nand non-federal student loans shall be required to be licensed pursuant\nto subdivision one of this section and sections seven hundred twelve and\nseven hundred thirteen of this article in order to be authorized to\nservice non-federal student loans unless such person is also an exempt\norganization.\n  4. A person, other than an exempt organization, that services federal\nstudent loans owed by one or more borrowers residing in this state and\nthat is not otherwise required to be licensed under this section shall\nnotify the superintendent that it is servicing federal student loans in\nthis state and shall comply with sections seven hundred seventeen, seven\nhundred nineteen, seven hundred twenty-one, seven hundred twenty-two,\nseven hundred twenty-three, and seven hundred twenty-five of this\narticle and any regulations applicable to student loan servicers\npromulgated by the superintendent.\n
N.Y. UJC Law § 2021*2 — New York Code / Act UJC / Article 20 / Section 2021*2
Stenographer in criminal proceedings
Status: in_force

* § 2021. Stenographer in criminal proceedings.\n  Whenever a contested criminal proceeding is prosecuted in a justice\ncourt, the justice may employ a stenographer to take the testimony on\nsuch trial. The municipal board shall fix the rate of compensation to be\npaid to such stenographer for such services rendered. Such compensation\nshall be a municipal charge, and shall be audited and paid upon\ncertification by the court specifying the number of folios furnished.\n  * NB There are 2 § 2021's\n
N.Y. COR Law § 143 — New York Code / Act COR / Article 6 / Section 143
Custody of persons convicted of crimes against the United States
Status: in_force

§ 143. Custody of persons convicted of crimes against the United\nStates.  The commissioner is authorized to enter into agreements for the\ncare and custody of persons convicted and sentenced to imprisonment by\nthe United States courts in this state. Persons may be confined in\ncorrectional facilities pursuant to any such agreement and all\nprovisions of law applicable to the care and custody of incarcerated\nindividuals sentenced by courts of this state, except provisions\ngoverning the duration of sentence and other related incidents of the\nsentence provided by federal law, shall apply to the care and custody of\nsuch persons.\n
N.Y. STF Law § 7 — New York Code / Act STF / Article 2 / Section 7
Duties of department of taxation and finance
Status: in_force

§ 7. Duties of department of taxation and finance. The commissioner of\ntaxation and finance shall receive all moneys paid into the treasury of\nthe state, pay all warrants drawn by the comptroller on the treasury in\na timely manner, make no payment out of the treasury except on the\nwarrant of the comptroller, and annually report to the legislature an\nexact statement of the balance in the treasury, at the close of the\npreceding fiscal year, with a summary of the receipts into and payments\nfrom the treasury during such year.\n
N.Y. STF Law § 95-A — New York Code / Act STF / Article 6 / Section 95-A
New York state innovation in breast cancer early detection and research awards program fund
Status: in_force

§ 95-a. New York state innovation in breast cancer early detection and\nresearch awards program fund. 1. There is hereby established in the\njoint custody of the state comptroller and commissioner of taxation and\nfinance a special fund to be known as the "New York state innovation in\nbreast cancer early detection and research awards program fund".\n  2. Such fund shall consist of all monies appropriated to such fund and\nany grant, gift or bequest made to the fund.\n  3. Monies of the fund shall be available for the purposes of the\ncancer detection and education program, pursuant to section twenty-four\nhundred five of the public health law.\n  4. The monies of the fund shall be paid out on the audit and warrant\nof the comptroller on vouchers certified or approved by the commissioner\nof health, or by an officer or employee of the department of health\ndesignated by such commissioner.\n
N.Y. STT Law § 308 — New York Code / Act STT / Article 3 / Section 308
Personal privacy protection
Status: in_force

§ 308. Personal privacy protection. 1. Any information reported to the\nelectronic facilitator by a government entity in connection with the\nauthorization of an electronic signature shall continue to be withheld\nfrom public disclosure if such information was withheld from public\ndisclosure by such government entity. Electronic records shall be\nconsidered and treated as any other records for the purposes of the\nfreedom of information law as set forth in article six of the public\nofficers law and the personal privacy protection law as set forth in\narticle six-A of the public officers law.\n  2. A person or an entity that acts as an authenticator of electronic\nsignatures shall not disclose to a third party any personal information\nreported to it by the electronic signatory other than the information\nnecessary to authenticate the signature unless the disclosure is made\npursuant to a court order or statute, or if the information or data is\nused solely for statistical purposes in aggregate form. For purposes of\nthis section, "personal information" shall mean data that identifies a\nspecific person, including but not limited to home and work addresses,\ntelephone number, e-mail address, social security number, birthdate,\ngender, marital status, mother's maiden name, and health data.\n
N.Y. PAR Law § 5.05 — New York Code / Act PAR / Title B / Article 5 / Section 5.05
Meetings
Status: in_force

§ 5.05 Meetings.  The council shall hold regular meetings at least\nfour times a year at such times and places as it may direct, and special\nmeetings when authorized and called as prescribed in its by-laws.\nMembers of the council may be represented at its meetings by a\ncommissioner of their respective commissions, or a deputy or assistant\ncommissioner of their respective departments.\n