FrankGoortani/open-us-law huggingface dataset:
N.Y. GBS Law § 390-C — New York Code / Act GBS / Article 26 / Section 390-C
Prohibit persons under eighteen years of age in certain facilities
Status: in_force

* § 390-c. Prohibit persons under eighteen years of age in certain\nfacilities. 1. No person under the age of eighteen years shall be\nadmitted to any portion of a facility open to the public wherein\nperformers appear and dance or otherwise perform unclothed, under\ncircumstances where viewing such dancing or performance would be harmful\nto such person, in the manner described in subdivision six of section\n235.20 of the penal law.\n  2. Any operator of a facility described in subdivision one of this\nsection who knowingly violates the provisions of such subdivision shall\nbe subject to a civil penalty of up to five hundred dollars.\n  * NB There are 2 § 390-c's\n
N.Y. PBH Law § 4718 — New York Code / Act PBH / Article 47 / Section 4718
Separability
Status: in_force

§ 4718. Separability. If any clause, sentence, paragraph, subdivision,\nsection or part of this article shall be adjudged by any court of\ncompetent jurisdiction to be invalid, the judgment shall not affect,\nimpair, or invalidate the remainder thereof, but shall be confined in\nits operation to the clause, sentence, paragraph, subdivision, section\nor part thereof directly involved in the controversy in which the\njudgment shall have been rendered.\n
N.Y. PEP Law § 49-A — New York Code / Act PEP / Article 3-A / Section 49-A
Statement to be filed by lenders upon assignment
Status: in_force

§ 49-a. Statement to be filed by lenders upon assignment. 1.  Every\nperson, firm or corporation engaged in or seeking to engage in the\nbusiness of lending money upon security of an assignment of, or of\npurchasing upon discount future or accrued earnings, shall file with the\nclerk of the county in which said person, firm or corporation has its\nplace of business or transacts business a statement under oath\ncontaining the name and residence of the individual; or in case of a\nfirm, the names and residences of the partners; or in the case of a\ncorporation, the names and residences of the officers and directors,\nmanagers or trustees of such corporation; and the place or places where\nsaid business is transacted by such an individual, firm or corporation.\nIt shall be unlawful to engage in the business of lending money in the\nmanner set forth in this section without, prior to engaging in such\nbusiness, filing a statement as provided in this section.\n  2. The several county clerks of the state shall keep an alphabetical\nindex of all persons, firms or corporations filing certificates provided\nfor in this section; and for the indexing and filing of such\ncertificates, the fee shall be as provided in the civil practice law and\nrules. A copy of such certificate, duly certified to by the county clerk\nin whose office the same was filed, shall be presumptive evidence of the\nfacts contained therein in all courts of the state.\n
N.Y. PEN Law § 190.78 — New York Code / Act PEN / Part 3 / Title K / Article 190 / Section 190.78
Identity theft in the third degree
Status: in_force

§ 190.78 Identity theft in the third degree.\n  A person is guilty of identity theft in the third 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 or causes financial loss to such person or to\nanother person or persons; or\n  2. commits a class A misdemeanor or higher level crime.\n  Identity theft in the third degree is a class A misdemeanor.\n
N.Y. UCC Law § 12-104 — New York Code / Act UCC / Article 12 / Section 12-104
Rights in Controllable Account, Controllable Electronic Record, and Controllable Payment Intangible
Status: in_force

Section 12--104. Rights in Controllable Account, Controllable Electronic\n                   Record, and Controllable Payment Intangible.\n  (a) Applicability of section to controllable account and controllable\npayment intangible. This section applies to the acquisition and purchase\nof rights in a controllable account or controllable payment intangible,\nincluding the rights and benefits under subsections (c), (d), (e), (g),\nand (h) of a purchaser and qualifying purchaser, in the same manner this\nsection applies to a controllable electronic record.\n  (b) Control of controllable account and controllable payment\nintangible.  To determine whether a purchaser of a controllable account\nor a controllable payment intangible is a qualifying purchaser, the\npurchaser obtains control of the account or payment intangible if it\nobtains control of the controllable electronic record that evidences the\naccount or payment intangible.\n  (c) Applicability of other law to acquisition of rights. Except as\nprovided in this section, law other than this article determines whether\na person acquires a right in a controllable electronic record and the\nright the person acquires.\n  (d) Shelter principle and purchase of limited interest. A purchaser of\na controllable electronic record acquires all rights in the controllable\nelectronic record that the transferor had or had power to transfer,\nexcept that a purchaser of a limited interest in a controllable\nelectronic record acquires rights only to the extent of the interest\npurchased.\n  (e) Rights of qualifying purchaser. A qualifying purchaser acquires\nits rights in the controllable electronic record free of a claim of a\nproperty right in the controllable electronic record.\n  (f) Limitation of rights of qualifying purchaser in other property.\nExcept as provided in subsections (a) and (e) for a controllable account\nand a controllable payment intangible or law other than this article, a\nqualifying purchaser takes a right to payment, right to performance, or\nother interest in property evidenced by the controllable electronic\nrecord subject to a claim of a property right in the right to payment,\nright to performance, or other interest in property.\n  (g) No-action protection for qualifying purchaser. An action may not\nbe asserted against a qualifying purchaser based on both a purchase by\nthe qualifying purchaser of a controllable electronic record and a claim\nof a property right in another controllable electronic record, whether\nthe action is framed in conversion, replevin, constructive trust,\nequitable lien, or other theory.\n  (h) Filing not notice. Filing of a financing statement under Article 9\nis not notice of a claim of a property right in a controllable\nelectronic record.\n
N.Y. TAX Law § 1427 — New York Code / Act TAX / Article 31-A / Section 1427
Liability for tax
Status: in_force

§ 1427. Liability for tax.  1. The real estate transfer tax shall be\npaid by the grantor. If the grantor has failed to pay the tax imposed\npursuant to this article or if the grantor is exempt from such tax, the\ngrantee shall have the duty to pay the tax. Where the grantee has the\nduty to pay the tax because the grantor has failed to pay, such tax\nshall be the joint and several liability of the grantor and the grantee.\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. COR Law § 500-I — New York Code / Act COR / Article 20 / Section 500-I
County workhouses
Status: in_force

§ 500-i. County workhouses.  The board of supervisors of any county\nmay establish and maintain a workhouse for the confinement of persons\nconvicted within the county of crimes and criminal offenses, the\npunishment for which is imprisonment in the county jail, and may provide\nfor the imprisonment and employment therein of all persons sentenced\nthereto, and any court or judicial officer may sentence such person to\nsuch workhouse instead of to the county jail.\n
N.Y. CNT Law § 534 — New York Code / Act CNT / Article 12 / Section 534
County clerk; appointment of notaries public
Status: in_force

§ 534. County clerk; appointment of notaries public. Each county clerk\nshall designate from among the members of his or her staff at least one\nnotary public to be available to notarize documents for the public in\neach county clerk's office during normal business hours free of charge.\nEach individual appointed by the county clerk to be a notary public\npursuant to this section shall be exempt from the examination fee and\napplication fee required by section one hundred thirty-one of the\nexecutive law.\n
N.Y. SCP Law § 1311 — New York Code / Act SCP / Article 13 / Section 1311
Administration of funds payable under social security act of the United States, the unemployment insurance law and the workmen's compensa...
Status: in_force

§ 1311. Administration of funds payable under social security act of the\n          United States, the unemployment insurance law and the\n          workmen's compensation law.\n  1.  In virtue of his office and without issuance of letters each\npublic administrator, and in counties having no public administrator,\neach county treasurer is authorized to receive from the social security\nboard of the United States or the unemployment insurance fund of the\nstate or from any person making payment under the workmen's compensation\nlaw, for application according to law in the payment of administration\nexpenses, funeral expenses and for distribution to the distributees of\nthe deceased any moneys not exceeding $500 payable pursuant to title II\nof the social security act of the United States or pursuant to the\nunemployment insurance law, or pursuant to the workmen's compensation\nlaw, as the case may be, to the estate of any person dying intestate a\nresident of his county.\n  2.  The moneys so received by the public administrator or county\ntreasurer shall be applicable to the payment of the expenses of\nadministration, to the payment of reasonable funeral expenses not\notherwise provided for and any balance may be distributed without prior\naccounting decree to the persons entitled thereto as distributees of the\ndecedent.\n  3.  In the case of an infant or incompetent his share, if not\nexceeding $1,000, may be paid for the use and benefit of the infant to a\nparent or to some competent person with whom the infant or incompetent\nresides or who has an interest in his welfare.\n  4.  If the sum payable to a patient in an institution in the state\ndepartment of mental hygiene is not in excess of the amount which the\ndirector of the institution is authorized to receive pursuant to section\n29.23 of the mental hygiene law, it may be paid to such director for use\nas provided in that section.\n
N.Y. VOL Law § 44 — New York Code / Act VOL / Article 4 / Section 44
Presumptions
Status: in_force

§ 44. Presumptions. If a claim for benefits is filed within two years\nafter the injury, or, if death results therefrom, is filed within two\nyears after such death, as provided in section forty-one of this\nchapter, then in any proceeding for the enforcement of such claim, it\nshall be presumed in the absence of substantial evidence to the\ncontrary:\n  1. That the claim comes within the provisions of this chapter;\n  2. That sufficient notice thereof was given;\n  3. That the injury was not occasioned by the wilful intention of the\ninjured volunteer firefighter to bring about the injury or death of\nhimself or herself or another;\n  4. That the injury did not result solely from the intoxication of the\ninjured volunteer firefighter while acting in line of duty;\n  5. That the contents of medical and surgical reports introduced in\nevidence by claimants for benefits shall constitute prima facie evidence\nof fact as to the matter contained therein.\n
N.Y. PEN Law § 156.25 — New York Code / Act PEN / Part 3 / Title J / Article 156 / Section 156.25
Computer tampering in the third degree
Status: in_force

§ 156.25 Computer tampering in the third degree.\n  A person is guilty of computer tampering in the third degree when he\ncommits the crime of computer tampering in the fourth degree and:\n  1. he does so with an intent to commit or attempt to commit or further\nthe commission of any felony; or\n  2. he has been previously convicted of any crime under this article or\nsubdivision eleven of section 165.15 of this chapter; or\n  3. he intentionally alters in any manner or destroys computer\nmaterial; or\n  4. he intentionally alters in any manner or destroys computer data or\na computer program so as to cause damages in an aggregate amount\nexceeding one thousand dollars; or\n  5. he intentionally enters or alters in any manner or destroys\ncomputer material indicating that a person did or did not receive a\nvaccination against COVID-19.\n  Computer tampering in the third degree is a class E felony.\n
N.Y. CCA Law § 402 — New York Code / Act CCA / Article 4 / Section 402
Summons; time to appear and answer
Status: in_force

§ 402. Summons; time to appear and answer. (a) If the summons is\npersonally delivered to the defendant within the city of New York, it\nshall require him to appear and answer within twenty days after its\nservice.\n  (b) If the summons is served by any means other than personal delivery\nto the defendant within the city of New York, it shall provide that the\ndefendant must appear and answer within thirty days after proof of\nservice is filed with the clerk.\n
N.Y. CVP Law § 5103 — New York Code / Act CVP / Article 51 / Section 5103
Enforcement of judgment or order directing sale of real property
Status: in_force

§ 5103. Enforcement of judgment or order directing sale of real\nproperty. (a) Entry in county where real property situated.  Where real\nproperty directed by a judgment or order to be sold is not situated in\nthe county in which the judgment or order is entered, the judgment or\norder shall also be entered by the clerk of the county in which the\nproperty is situated upon filing with him a certified copy of the\njudgment or order.  A purchaser of the property is not required to pay\nthe purchase money or accept a deed until the judgment or order is so\nentered.\n  (b) Place and mode of sale; security. Where a judgment or order\ndirects that real property shall be sold, it shall be sold in such\nmanner as the judgment or order may direct in the county where it is\nsituated by the sheriff of that county or by a referee appointed by the\ncourt for the purpose. If the property is situated in more than one\ncounty, it may be sold in a county in which any part is situated unless\nthe judgment or order directs otherwise. If a referee is appointed to\nsell the property, the court may require him to give an undertaking in\nan amount fixed by it for the proper application of the proceeds of the\nsale. The conveyance shall specify in the granting clause the party\nwhose right, title or interest is directed to be sold by the judgment or\norder and is being conveyed.\n
N.Y. MHY Law § 19.11 — New York Code / Act MHY / Title D / Article 19 / Section 19.11
Organization and administration of the office of alcoholism and substance abuse services and its facilities
Status: in_force

§ 19.11 Organization and administration of the office of alcoholism and\n          substance abuse services and its facilities.\n  (a) The commissioner shall have the professional jurisdiction,\nsupervision, and control of the office and all department facilities\nwhich provide alcoholism services.\n  (b) The commissioner shall control the organization of the office and\nmay continue, establish, discontinue, expand, and contract facilities\nunder his or her jurisdiction. Units and facilities shall have such\nfunctions, duties, and responsibilities as may be assigned to them by\nthe commissioner.\n  (c) The commissioner may, within amounts appropriated therefor, lease\nspace of facilities in which services for alcoholism treatment programs\nare provided. This authority may be delegated to the facilities\ndevelopment corporation.\n
N.Y. CVP Law § 6001 — New York Code / Act CVP / Article 60 / Section 6001
Kinds of provisional remedies; when remedy available to defendant
Status: in_force

§ 6001. Kinds of provisional remedies; when remedy available to\ndefendant. The provisional remedies are attachment, injunction,\nreceivership and notice of pendency. On a motion for a provisional\nremedy, the plaintiff shall state whether any other provisional remedy\nhas been secured or sought in the same action against the same\ndefendant, and the court may require the plaintiff to elect between\nthose remedies to which he would otherwise be entitled; for this\npurpose, seizure of a chattel in an action to recover a chattel is a\nprovisional remedy. A cause of action contained in a counterclaim or a\ncross-claim, and a judgment demanded thereon, shall entitle the\ndefendant to the same provisional remedies to which he would be entitled\nif he were the plaintiff, the party against whom the judgment is\ndemanded were the defendant and the cause of action were contained in a\ncomplaint.\n
N.Y. REL Law § 30 — New York Code / Act REL / Article 3 / Section 30
Amendment of articles of incorporation
Status: in_force

§ 30. Amendment of articles of incorporation. A cooperative may amend\nits articles of incorporation by complying with the following\nrequirements: The proposed amendment shall be presented to a meeting of\nthe members, the notice of which shall set forth or have attached\nthereto the proposed amendment. If the proposed amendment, with any\nchanges, is approved by the affirmative vote of not less than two-thirds\nof those members voting thereon at such meeting, articles of amendment\nshall be executed and acknowledged on behalf of the cooperative by its\npresident or vice-president and its seal shall be affixed thereto and\nattested by its secretary. The articles of amendment shall recite that\nthey are executed pursuant to this chapter and shall state: (1) the name\nof the cooperative; (2) the address of its principal office; and (3) the\namendment to its articles of incorporation. The president or\nvice-president executing such articles of amendment shall make and annex\nthereto an affidavit stating that the provisions of this section in\nrespect of the amendment set forth in such articles were duly complied\nwith.\n
N.Y. TRA Law § 90 — New York Code / Act TRA / Article 3 / Section 90
Action to recover penalties or forfeitures
Status: in_force

§ 90. Action to recover penalties or forfeitures. An action to recover\na penalty or a forfeiture under this chapter or to enforce the powers of\nthe commissioner under the railroad law may be brought in any court of\ncompetent jurisdiction in this state in the name of the people of the\nstate of New York.  In any such action all penalties and forfeitures\nincurred up to the time of commencing the same may be sued for and\nrecovered therein, and the commencement of an action to recover a\npenalty or forfeiture shall not be, or be held to be, a waiver of the\nright to recover any other penalty or forfeiture; if the defendant in\nsuch action shall prove that during any portion of the time for which it\nis sought to recover penalties or forfeitures for a violation of an\norder of the commissioner the defendant was actually and in good faith\nprosecuting a suit, action or proceeding in the courts to set aside such\norder, the court shall remit the penalties or forfeitures incurred\nduring the pendency of such suit, action or proceeding. All moneys\nrecovered in any such action, together with the costs thereof, shall be\npaid into the state treasury to the credit of the general fund. Any such\naction may be compromised or discontinued on application of the\ncommissioner upon such terms as the court shall approve and order.  An\naction may be maintained by the commissioner for the whole or any part\nof the penalties or forfeitures prescribed in this chapter, and judgment\nmay be rendered for the amount demanded in the complaint, or for any\nless amount, as justice may require.\n
N.Y. GMU Law § 108 — New York Code / Act GMU / Article 5-A / Section 108
Workmen's compensation insurance on public works
Status: in_force

§ 108. Workmen's compensation insurance on public works.  Each\ncontract to which a political subdivision or any officer, board or\nagency thereof, or of any district therein, is a party and which is of\nsuch a character that the employees engaged thereon are required to be\ninsured under the provisions of the workmen's compensation law, shall\ncontain a stipulation that such contract shall be void and of no effect\nunless the person or corporation making or performing such contract\nshall secure compensation for the benefit of, and keep insured during\nthe life of such contract, such employees, in compliance with the\nprovisions of the workmen's compensation law.\n
N.Y. NPC Law § 506 — New York Code / Act NPC / Article 5 / Section 506
Bonds and security interests
Status: in_force

§ 506. Bonds and security interests.\n  (a) No corporation shall issue bonds except for money or other\nproperty, tangible or intangible, or labor or services actually received\nby or performed for the corporation or for its benefit or in its\nformation or reorganization, or a combination thereof. In the absence of\nfraud in the transaction, the judgment of the board as to the value of\nthe consideration received by the corporation shall be conclusive.\n  (b) A corporation may pay reasonable interest on its bonds, may issue\nits bonds at a reasonable discount and may pay a reasonable premium for\nthe redemption thereof prior to maturity, but the holders of its bonds\nshall not be entitled at any time to receive any part of the income or\nprofit of the corporation nor at maturity to receive more than the\nprincipal sum thereof plus interest due and accrued thereon. In the\nabsence of fraud in the transaction, the judgment of the board as to the\nreasonableness of any such interest, discount or premium shall be\nconclusive. However, with respect to bonds not a part of a public\noffering, notwithstanding the terms of the instrument, no member of a\ncorporation shall be entitled to receive, directly or indirectly, as a\nholder or beneficiary of such bond, prior to maturity or redemption,\nmore than simple interest thereon at a rate equal to the higher of (1)\nthe maximum interest authorized pursuant to section 5-501 of the general\nobligations law or (2) one percent over the prime rate of interest\ngenerally prevailing on the interest due date in the Federal Reserve\nDistrict of New York, nor at maturity or redemption, more than the\nprincipal sum thereof plus any interest, not exceeding the maximum\ninterest herein specified, due and accrued thereon.\n  (c) A corporation may, in its certificate of incorporation or by-laws,\nconfer upon the holders of any bonds issued or to be issued by the\ncorporation, rights to inspect the corporate books and records and, upon\ndefault of interest or principal, to vote in the election of directors.\nThe certificate of incorporation or the by-laws may apportion the number\nof votes that may be cast with respect to bonds on the basis of the\namount of bonds held.\n  (d) The board may authorize any mortgage or pledge of, or the creation\nof a security interest in, all or any part of the corporation's personal\nproperty, or any interest therein. Unless the certificate of\nincorporation provides otherwise, no vote or consent of the members\nshall be required to approve such action by the board.\n