FrankGoortani/open-us-law huggingface dataset:
N.Y. PTR Law § 121-1003 — New York Code / Act PTR / Article 8-A / Section 121-1003
Security for expenses
Status: in_force

§ 121-1003. Security for expenses. In a derivative action, brought\npursuant to section 121-1002 of this article, unless the contributions\nof or allocable to the plaintiff or plaintiffs amount to five percent or\nmore of the contributions of all limited partners, in their status as\nlimited partners, or such contributions of or allocable to such\nplaintiff or plaintiffs have a fair value in excess of fifty thousand\ndollars, the limited partnership in whose right such action is brought\nshall be entitled at any stage of the proceedings before final judgment\nto require the plaintiff or plaintiffs to give security for the\nreasonable expenses, including attorney's fees, which may be incurred by\nit in connection with such action and by the other parties defendant in\nconnection therewith for which the limited partnership may become liable\nunder this article or under any contract or otherwise under law. The\nlimited partnership shall have recourse to such security in such amount\nas the court having jurisdiction of such action shall determine upon the\ntermination of such action.  Notwithstanding the first sentence of this\nsection, the amount of any security may from time to time be determined\nin the discretion of the court having jurisdiction of such action, even\nif the five percent of contributions or fifty thousand dollar value test\nis met, upon a showing of the need therefor.\n
N.Y. GBS Law § 199-D — New York Code / Act GBS / Article 11-B / Section 199-D
Repurchase of merchandise
Status: in_force

§ 199-d. Repurchase of merchandise. In the event of any termination,\ncancellation or failure to renew a franchise, whether by mutual\nagreement or otherwise, a distributor shall make or cause to be made an\noffer in good faith to repurchase from the dealer at then current\nwholesale prices any and all merchantable products purchased by said\ndealer from the distributor, provided however, that in such event the\ndistributor shall have the right to apply the proceeds against any\nexisting indebtedness owed to him by the dealer and further provided\nthat such repurchased obligation is conditioned upon there being no\nother claims or liens against such products by or on behalf of other\ncreditors of the dealer.\n
N.Y. VIL Law § 1-100 — New York Code / Act VIL / Article 1 / Section 1-100
Short title
Status: in_force

§ 1-100 Short title. This chapter shall be known as the "Village law".\n
N.Y. RPA Law § 1361 — New York Code / Act RPA / Article 13 / Section 1361
Application for surplus; reference
Status: in_force

§ 1361. Application for surplus; reference. 1. Any person claiming the\nsurplus moneys arising upon the sale of mortgaged premises, or any part\nthereof, either in his own name, or by his attorney, at any time before\nthe confirmation of the report of sale, may file with the clerk in whose\noffice the report of sale is filed, a written notice of such claim,\nstating the nature and extent of his claim and the address of himself or\nhis attorney.\n  2. On the motion for confirmation, or at any time within three months\nthereafter, on notice to all parties who have appeared in the action or\nfiled claims, on motion of any party to the action, or any person who\nhas filed a notice of claim on the surplus moneys, the court, by\nreference or otherwise, shall ascertain and report the amount due to him\nor any other person who has a lien on such surplus moneys, and the\npriority of the several liens thereon and order distribution of surplus\nmoneys.\n  3. The owner of the equity of redemption, or any party who has\nappeared in the action or any person who files a notice of claim or who\nhas a recorded lien against the property shall be given notice by mail\nor in such other manner as the court shall direct, to attend any hearing\non disposition of surplus money.\n
N.Y. PEN Law § 470.05 — New York Code / Act PEN / Part 4 / Title X / Article 470 / Section 470.05
Money laundering in the fourth degree
Status: in_force

§ 470.05 Money laundering in the fourth degree.\n  A person is guilty of money laundering in the fourth degree when:\n  1. Knowing that the property involved in one or more financial\ntransactions represents the proceeds of criminal conduct:\n  (a) he or she conducts one or more such financial transactions which\nin fact involve the proceeds of specified criminal conduct:\n  (i) With intent to:\n  (A) promote the carrying on of criminal conduct; or\n  (B) engage in conduct constituting a felony as set forth in section\neighteen hundred three, eighteen hundred four, eighteen hundred five, or\neighteen hundred six of the tax law; or\n  (ii) Knowing that the transaction or transactions in whole or in part\nare designed to:\n  (A) conceal or disguise the nature, the location, the source, the\nownership or the control of the proceeds of criminal conduct; or\n  (B) avoid any transaction reporting requirement imposed by law; and\n  (b) The total value of the property involved in such financial\ntransaction or transactions exceeds five thousand dollars; or\n  2. Knowing that one or more monetary instruments represents the\nproceeds of criminal conduct:\n  (a) he or she transports, transmits, or transfers on one or more\noccasions, monetary instruments which in fact represent the proceeds of\nspecified criminal conduct:\n  (i) With intent to promote the carrying on of criminal conduct; or\n  (ii) Knowing that such transportation, transmittal, or transfer is\ndesigned in whole or in part to:\n  (A) conceal or disguise the nature, the location, the source, the\nownership, or the control of the proceeds of criminal conduct; or\n  (B) avoid any transaction reporting requirement imposed by law; and\n  (b) The total value of such monetary instrument or instruments exceeds\nten thousand dollars; or\n  3. He or she conducts one or more financial transactions:\n  (a) involving property represented to be the proceeds of specified\ncriminal conduct, or represented to be property used to conduct or\nfacilitate specified criminal conduct, with intent to:\n  (i) promote the carrying on of specified criminal conduct; or\n  (ii) conceal or disguise the nature, the location, the source, the\nownership or the control of property believed to be the proceeds of\nspecified criminal conduct; or\n  (iii) avoid any transaction reporting requirement imposed by law; and\n  (b) the total value of the property involved in such financial\ntransaction or transactions exceeds ten thousand dollars.\n  Money laundering in the fourth degree is a class E felony.\n
N.Y. EPT Law § 6-2.1 — New York Code / Act EPT / Article 6 / Part 2 / Section 6-2.1
Estates in severalty, joint tenancy, tenancy by the entirety and
Status: in_force

§ 6-2.1 Estates in severalty, joint tenancy, tenancy by the entirety and\n          in common\n  Estates as to the number of persons owning an interest therein are\nclassified as follows:\n  (1)  In severalty.\n  (2)  Joint tenancy.\n  (3)  Tenancy in common.\n  (4) Only as to real property and, on and after January first, nineteen\nhundred ninety-six, as to the shares of stock of a cooperative apartment\ncorporation allocated to an apartment or unit together with the\nappurtenant proprietary lease, tenancy by the entirety.\n
N.Y. PBS Law § 152 — New York Code / Act PBS / Article 9 / Section 152
Inspector of gas meters abolished; effect thereof
Status: in_force

§ 152. Inspector of gas meters abolished; effect thereof.  The offices\nof inspector and deputy inspectors of gas meters were abolished on July\nfirst, nineteen hundred and seven. All the powers and duties of such\ninspector conferred and imposed by any statute of this state shall\nhereafter be exercised and performed by the public service commission.\nBut any meter inspected, proved and sealed, by the said inspector of gas\nmeters, prior to July first, nineteen hundred and seven, shall be deemed\nto have been inspected by the commission.\n
N.Y. VIL Law § 18-1826 — New York Code / Act VIL / Article 18 / Section 18-1826
Powers and duties of the commission
Status: in_force

§ 18-1826 Powers and duties of the commission. The commission created\npursuant to this article shall have all the powers, duties and\nresponsibilities set forth in the local law creating such commission and\nshall immediately, upon final appointment of all members, proceed to\ndischarge such powers, duties and responsibilities.\n
N.Y. GBS Law § 524 — New York Code / Act GBS / Article 29-B / Section 524
Application
Status: in_force

§ 524. Application. This article shall apply with respect to any\ntransaction involving the furnishing of travel services to a consumer\nwhere a credit card is used to obtain credit and where the provider of\ntravel services is a person other than the credit card issuer.\n
N.Y. FCT Law § 365.1 — New York Code / Act FCT / Article 3 / Part 6 / Section 365.1
Appeal; authorized as of right
Status: in_force

§ 365.1. Appeal; authorized as of right. 1. An appeal to the\nappropriate appellate division may be taken as of right by the\nrespondent from any order of disposition under this article in\naccordance with article eleven.\n  2. An appeal to the appropriate appellate division may be taken as of\nright by the presentment agency from the following orders of the family\ncourt:\n  (a) an order dismissing a petition prior to the commencement of a\nfact-finding hearing; or\n  (b) an order of disposition, but only upon the ground that such order\nwas invalid as a matter of law; or\n  (c) an order suppressing evidence entered before the commencement of\nthe fact-finding hearing pursuant to section 330.2, provided that such\npresentment agency files a statement pursuant to subdivision nine of\nsection 330.2.\n
N.Y. JUD Law § 328 — New York Code / Act JUD / Article 10-A / Section 328
Designation of temporary stenographers to take place of or in addition to official stenographers
Status: in_force

§ 328. Designation of temporary stenographers to take place of or in\naddition to official stenographers. 1. In case of the absence by reason\nof illness, or other cause, of the official stenographer to any grand\njury in any county of this state, the district attorney of the county\nmay designate a stenographer to perform the duties of such official\nstenographer during such absence, and the stenographer so designated\nshall receive the compensation which the official stenographer would\nhave received for the same service, and the same shall be deducted from\nthe salary of the official stenographer.\n  2. Whenever it shall appear to the judge or justice presiding at a\nterm of court for which a grand jury has been drawn that the public\nwelfare will be promoted by a more expeditious disposition of the\noffenses to be inquired into by such grand jury or that the volume of\nbusiness to be taken up and disposed of by it requires it, he may make\nan order directing the district attorney of the county in which such\ngrand jury is sitting to appoint one or more additional grand jury\nstenographers to assist the official stenographer or stenographers.\nUpon the filing of such order in the office of the clerk of such county\nand the service of a copy thereof upon the district attorney of such\ncounty, the latter shall designate and appoint as many temporary\nstenographers as such order directs and each such appointment shall be\nmade in the manner prescribed by section three hundred twenty-three.\n  3. Each stenographer appointed in pursuance of the provisions of\nsubdivision two of this section shall be subject to all the duties,\npenalties and provisions specified in this article as though he were\nappointed pursuant to the provisions of section three hundred twenty-one\nhereof and shall receive as compensation for his services such sum as\nshall be determined by the board of supervisors or county legislature of\nthe county in which he is appointed, except that in the counties\nembraced within the city of New York the compensation of said\nstenographers shall be fixed by the board of estimate of the city of New\nYork.\n  4. The term of office of any temporary stenographer appointed under\nthe provisions of subdivision two of this section shall terminate at\nsuch time as the judge or justice ordering the appointment may\nthereafter determine, but in no event shall it continue beyond the time\nof the discharge by the court of the grand jury for which the temporary\nappointment was made.\n
N.Y. MRE Law § 1 — New York Code / Act MRE / Article 1 / Section 1
Short title
Status: in_force

Section 1. Short title. This chapter shall be known as the "multiple\nresidence law."\n
N.Y. MIL Law § 323-B — New York Code / Act MIL / Article 13 / Section 323-B
Filing fees waiver; civil actions
Status: in_force

§ 323-b. Filing fees waiver; civil actions. In any civil action or\nproceeding commenced in any court by a person who is an active member of\nthe force of the organized militia, as defined by subdivision nine of\nsection one of this chapter, where the dispute or controversy is related\nto such person's service in the organized militia or the reserves, and\nthe claims are based in whole or in part on this chapter, or on the\nhuman rights law relating to military status, or on title 38 or title 50\nof the United States code, all court costs or filing fees for the\ncommencement of the civil action or proceeding shall be waived.\n
N.Y. STF Law § 1 — New York Code / Act STF / Article 1 / Section 1
Short title
Status: in_force

§ 1. Short title. This chapter shall be known as the "State Finance\nLaw."\n
N.Y. UCT Law § 908 — New York Code / Act UCT / Article 9 / Section 908
Pleadings; verification
Status: in_force

§ 908. Pleadings; verification.\n  Verification of pleadings shall be governed by the CPLR, except that\nif a pleading be not formal it need not be verified. The court in such\ninstance may require a formal pleading as provided in subdivision (e) of\n§ 902, and order its verification.\n
N.Y. CNT Law § 925 — New York Code / Act CNT / Article 24 / Section 925
Certificate of searching records and copies
Status: in_force

§ 925. Certificate of searching records and copies. The clerk of any\nof the counties comprising the city of New York, upon payment of the fee\nprescribed therefor, shall diligently search the files, papers, records\nand dockets in his office, when so requested, and make one or more\ntranscripts therefrom, and certify to the correctness thereof, or\ncertify that a document or paper, of which the custody legally belongs\nto him, cannot be found.\n
N.Y. EXC Law § 640 — New York Code / Act EXC / Article 23 / Section 640
Fair treatment standards for crime victims
Status: in_force

§ 640. Fair treatment standards for crime victims. 1. The commissioner\nof the division of criminal justice services, in consultation with the\ndirector of the office of victim services and other appropriate\nofficials, shall promulgate standards for the treatment of the innocent\nvictims of crime by the agencies which comprise the criminal justice\nsystem of the state.\n  2. For the purposes of this article the term "criminal justice" shall\ninclude juvenile justice and the objectives and criteria set forth in\nsections six hundred forty-one and six hundred forty-two of this article\nshall apply to presentment agencies as defined in subdivision twelve of\nsection 301.2 of the family court act.\n
N.Y. UDC Law § 2005 — New York Code / Act UDC / Article 20 / Section 2005
Further powers of judges; process and mandates
Status: in_force

§ 2005. Further powers of judges; process and mandates.\n  The judges of the court shall have the power and jurisdiction to send\nprocesses and other mandates in any matter of which they have\njurisdiction into any county of the state, for service or execution, as\nprovided by the criminal procedure law; and particularly to compel the\nattendance of witnesses, to order the conditional examination of\nwitnesses, to issue commissions for the examination of witnesses without\nthe state, to inquire into the sanity of a defendant and to dismiss the\nprosecution of an action conformably to the provisions of the criminal\nprocedure law, and to punish for criminal contempt a person guilty\nthereof in the manner and subject to the limitations prescribed for\ncourts of record by the judiciary law. Notwithstanding the provisions of\nsubdivision two of section 130.40 of the criminal procedure law, a\nsummons returnable in a district court alleging a violation of any\nstate, municipal or local law, regulation, ordinance or rule governing\nthe ownership or conditions of real property or any building, structure,\nimprovement, or conditions thereon located within the jurisdiction of\nthe court may be served anywhere in the state.\n
N.Y. PEN Law § 260.10 — New York Code / Act PEN / Part 3 / Title O / Article 260 / Section 260.10
Endangering the welfare of a child
Status: in_force

§ 260.10 Endangering the welfare of a child.\n  A person is guilty of endangering the welfare of a child when:\n  1. He or she knowingly acts in a manner likely to be injurious to the\nphysical, mental or moral welfare of a child less than seventeen years\nold or directs or authorizes such child to engage in an occupation\ninvolving a substantial risk of danger to his or her life or health; or\n  2. Being a parent, guardian or other person legally charged with the\ncare or custody of a child less than eighteen years old, he or she fails\nor refuses to exercise reasonable diligence in the control of such child\nto prevent him or her from becoming an "abused child," a "neglected\nchild," a "juvenile delinquent" or a "person in need of supervision," as\nthose terms are defined in articles ten, three and seven of the family\ncourt act.\n  3. A person is not guilty of the provisions of this section when he or\nshe engages in the conduct described in subdivision one of section\n260.00 of this article: (a) with the intent to wholly abandon the child\nby relinquishing responsibility for and right to the care and custody of\nsuch child; (b) with the intent that the child be safe from physical\ninjury and cared for in an appropriate manner; (c) the child is left\nwith an appropriate person, or in a suitable location and the person who\nleaves the child promptly notifies an appropriate person of the child's\nlocation; and (d) the child is not more than thirty days old.\n  Endangering the welfare of a child is a class A misdemeanor.\n
N.Y. PML Law § 317 — New York Code / Act PML / Article 3 / Section 317
Filing of certain agreements with the commission
Status: in_force

§ 317. Filing of certain agreements with the commission. Every\nassociation or corporation licensed to conduct harness race meetings at\nwhich pari-mutuel betting is permitted shall promptly after entering\ninto any lease, agreement concerning any concession, labor management\nrelations, the hiring of designated classes of officers, employees or\ncontractors specified by the commission or any such other contract,\nagreement or arrangement as the commission may from time to time\nprescribe, file with the commission a true and correct copy, or an\naccurate summary, if oral, thereof.\n
N.Y. EXC Law § 160-EEE — New York Code / Act EXC / Article 6-G / Section 160-EEE
Regulations
Status: in_force

§ 160-eee. Regulations. The chair of the workers' compensation board\nmay promulgate regulations necessary to effectuate the provisions of\nthis article.\n
N.Y. GCN Law § 10 — New York Code / Act GCN / Article 2 / Section 10
Acknowledge and acknowledgment
Status: in_force

§ 10. Acknowledge and acknowledgment. The terms acknowledge and\nacknowledgment, when used with reference to the execution of an\ninstrument or writing other than a deed of real property, include a\ncompliance with the provisions of the next section by either such proof\nor acknowledgment.\n
N.Y. TAX Law § 1439-B*2 — New York Code / Act TAX / Article 31-A-2*2 / Section 1439-B*2
Imposition of tax
Status: in_force

* § 1439-b. Imposition of tax. Notwithstanding any other provisions of\nlaw to the contrary, the town of Chatham, acting through its town board,\nis hereby authorized and empowered to adopt a local law imposing in such\ntown a tax on each conveyance of real property or interest therein not\nto exceed a maximum of two percent of the consideration for such\nconveyance, subject to the exemptions set forth in section fourteen\nhundred thirty-nine-e of this article; any such local law shall fix the\nrate of such tax. Provided, however, any such local law imposing,\nrepealing or reimposing such tax shall be subject to a mandatory\nreferendum pursuant to section twenty-three of the municipal home rule\nlaw. Notwithstanding the foregoing, prior to adoption of such local law,\nthe town must establish a community preservation fund pursuant to\nsection sixty-four-i of the town law. Revenues from such tax shall be\ndeposited in such fund and may be used solely for the purposes of such\nfund. Such local law shall apply to any conveyance occurring on or after\nthe first day of a month to be designated by such town board, which is\nnot less than sixty days after the enactment of such local law, but\nshall not apply to conveyances made on or after such date pursuant to\nbinding written contracts entered into prior to such date, provided that\nthe date of execution of such contract is confirmed by independent\nevidence such as the recording of the contract, payment of a deposit or\nother facts and circumstances as determined by the treasurer.\n  * NB Repealed December 31, 2027\n  * NB There are 3 § 1439-b's\n
N.Y. ABC Law § 65-D — New York Code / Act ABC / Article 5 / Section 65-D
Posting of signs
Status: in_force

§ 65-d. Posting of signs. 1. The authority shall prepare, have printed\nand distribute across the state to all persons with a license to sell\nalcoholic beverages for consumption on the premises or a license to sell\nalcoholic beverages for consumption off the premises a sign or poster\nwith conspicuous lettering that states the following:\n  "No person shall sell or give away any alcoholic beverages to:\n  1. any person under the age of twenty-one years; or\n  2. any visibly intoxicated person.\n  IT IS A VIOLATION PUNISHABLE UNDER LAW FOR ANY PERSON UNDER THE AGE OF\nTWENTY-ONE TO PRESENT ANY WRITTEN EVIDENCE OF AGE WHICH IS FALSE,\nFRAUDULENT OR NOT ACTUALLY HIS OWN FOR THE PURPOSE OF ATTEMPTING TO\nPURCHASE ANY ALCOHOLIC BEVERAGE".\n  Such sign or poster shall be captioned with the word "warning" in at\nleast two inch lettering.\n  2. All persons with a license to sell alcoholic beverages for\nconsumption on the premises or a license to sell alcoholic beverages for\nconsumption off the premises shall display, in an upright position and\nin a conspicuous place, where it can be easily read by the clientele of\nthe establishment, the sign or poster upon receiving it from the\nauthority.\n  3. Any person with such license who violates the provisions of this\nsection shall be subject to a civil penalty, not to exceed one hundred\ndollars for each day of violation.\n
N.Y. TRA Law § 250 — New York Code / Act TRA / Article 11 / Section 250
Opinions, determinations, decisions and judgments
Status: in_force

§ 250. Opinions, determinations, decisions and judgments. All\nopinions, determinations, decisions and judgments hitherto rendered in a\ncourt of competent jurisdiction in an action or proceeding in which the\npublic service commission or department of public service was a party\nshall continue to be binding and effective with respect to the matters\ntherein determined with the same force and effect as if the department\nof transportation or commissioner of transportation were a party\ntherein.\n
N.Y. NAV Law § 32-A — New York Code / Act NAV / Article 3 / Section 32-A
Using net or weir unlawfully in Hudson river
Status: in_force

§ 32-a. Using net or weir unlawfully in Hudson river. A person, who\nuses any net or weir for setting or attaching nets, or a pole or other\nfixture in any part of the Hudson river, except as permitted by statute,\nis guilty of a misdemeanor.\n