FrankGoortani/open-us-law huggingface dataset:
N.Y. ISC Law § 7205 — New York Code / Act ISC / Article 72 / Section 7205
Consummation of domestication agreement; transfer of deposits; withdrawal of trusteed assets
Status: in_force

§ 7205. Consummation of domestication agreement; transfer of deposits;\nwithdrawal of trusteed assets. (a) (1) Upon the filing with the\nsuperintendent of a certified copy of the instrument of transfer and\nassumption, the domestication of the United States branch shall be\neffective.\n  (2) Thereupon all rights, franchises and interests of such United\nStates branch in and to every species of property, real, personal and\nmixed, and things in action thereunto belonging, shall be deemed\ntransferred to and vested in the acquiring insurer and it shall be\ndeemed to have assumed all liabilities of such United States branch.\n  (3) Simultaneously all deposits of the United States branch held by\nsuperintendents, state officers or other state regulatory agencies\npursuant to state laws shall be deemed held as security for the full\nperformance by the acquiring insurer of its assumption as direct\nliabilities of all the liabilities to policyholders and creditors within\nthe United States of such United States branch, and such desposits shall\nbe deemed admitted assets of the acquiring insurer and reported as such\nin its annual financial statements and other reports required to be\nfiled by it in this state.\n  (4) Upon the ultimate release by any such state officer or agency of\nany such deposits, the securities and cash released shall be delivered\nand paid over to such acquiring insurer as the lawful successor in\ninterest to such United States branch.\n  (b) Contemporaneously with the consummation of the domestication of\nthe United States branch, notwithstanding the provisions of sections one\nthousand three hundred fifteen and one thousand three hundred seventeen\nof this chapter, the superintendent shall transfer to the acquiring\ninsurer's account the securities deposited by such United States branch\nin compliance with the provisions of this chapter, and the\nsuperintendent shall consent that the trustee of the trusteed assets\ndeposited by such United States branch in compliance with the provisions\nof this chapter shall withdraw from the trust and transfer and deliver\nto the acquiring insurer all assets held by such trustee. However, if a\nUnited States branch is domesticated into a foreign insurer, the\nsuperintendent, unless otherwise satisfied that the interests of\npolicyholders of in force business and of creditors on outstanding\nclaims are protected, may defer consent to the withdrawal of so much of\nthe trusteed assets as in his judgment is reasonably required to protect\nsuch interests as of the date of domestication; and he shall consent to\ntheir withdrawal from time to time as such interests expire.\n
N.Y. EPT Law § 6-4.3 — New York Code / Act EPT / Article 6 / Part 4 / Section 6-4.3
Definition of a remainder
Status: in_force

§ 6-4.3 Definition of a remainder\n  A remainder is a future estate, as defined in 6-4.2, created in favor\nof a person other than the creator.\n
N.Y. ABC Law § 111 — New York Code / Act ABC / Article 8 / Section 111
License to be confined to premises licensed
Status: in_force

§ 111. License to be confined to premises licensed.  A license issued\nto any person, pursuant to chapter one hundred eighty of the laws of\nnineteen hundred thirty-three or this chapter, for any licensed premises\nshall not be transferable to any other person or to any other premises\nor to any other part of the building containing the licensed premises\nexcept in the discretion of the authority. It shall be available only to\nthe person therein specified, and only for the premises licensed and no\nother except if authorized by the authority.  Provided, however, that\nthe provisions of this section shall not be deemed to prohibit the\nissuance of a license under section seventy-six-b or seventy-six-c of\nthis chapter. For the purposes of this section each railroad car and\neach vessel shall be deemed premises separately to be licensed.\n
N.Y. MIL Law § 130.94 — New York Code / Act MIL / Article 7 / Part 10 / Section 130.94
Noncompliance with procedural rules
Status: in_force

§ 130.94. Noncompliance with procedural rules. Any person subject to\nthis code who--\n  (1) is responsible for unnecessary delay in the disposition of any\ncase of a person accused of an offense under this code; or\n  (2) knowingly and intentionally fails to enforce or comply with any\nprovision of this code regulating the proceedings before, during, or\nafter trial of an accused;\nshall be punished as a court-martial may direct.\n
N.Y. CVP Law § 4542 — New York Code / Act CVP / Article 45 / Section 4542
Proof of foreign records and documents
Status: in_force

Rule 4542. Proof of foreign records and documents. (a) Foreign record.\nA foreign official record, or an entry therein, when admissible for any\npurpose, may be evidenced by an official publication thereof; or a copy\nthereof, attested by a person authorized to make the attestation, and\naccompanied by a final certification as to the genuineness of the\nsignature and official position\n  1. of the attesting person, or\n  2. of any foreign official whose certificate of genuineness of\nsignature and official position\n  (i) relates to the attestation, or\n  (ii) is in a chain of certificates of genuineness of signature and\nofficial position relating to the attestation.\n  (b) Final certification. A final certification may be made by a\nsecretary of an embassy or legation, consul general, consul, vice\nconsul, or consular agent of the United States, or a diplomatic or\nconsular official of the foreign country assigned or accredited to the\nUnited States.  If reasonable opportunity has been given to all parties\nto investigate the authenticity and accuracy of the documents, the court\nmay, for good cause shown, admit an attested copy without final\ncertification, or permit the foreign official record to be evidenced by\nan attested summary with or without a final certification.\n  (c) Lack of record. A written statement that after diligent search no\nrecord or entry of a specified tenor was found to exist in the foreign\nrecords designated by the statement, authenticated in compliance with\nthe requirements set forth in subdivisions (a) and (b) for a copy of a\nforeign record is admissible as evidence that the records contain no\nsuch record or entry.\n
N.Y. UDC Law § 406 — New York Code / Act UDC / Article 4 / Section 406
Summons; service by publication authorized
Status: in_force

§ 406. Summons; service by publication authorized.\n  The court, upon motion without notice, shall order service of a\nsummons by publication in an action described in § 405 if service cannot\nbe made by another method with due diligence. Practice and procedure on\nservice by publication shall be governed by the CPLR, except insofar as\nthis act otherwise provides.\n
N.Y. CNT Law § 354 — New York Code / Act CNT / Article 7 / Section 354
Preparation and filing of tentative budget
Status: in_force

§ 354. Preparation and filing of tentative budget. 1. The budget\nofficer, upon receipt of the estimates of the various administrative\nunits and the requests for an appropriation of the several authorized\nagencies, shall proceed to make such review and investigation of such\nestimates and requests and conduct such hearings of heads of\nadministrative units and authorized agencies, and officers and employees\nthereof, as he deems necessary. He may require the head of any\nadministrative unit or authorized agency, or any officer or employee\nthereof, to furnish data and information and to answer inquiries\npertinent to such review or investigation. Members of the committee of\nthe board of supervisors designated or created to review the tentative\nbudget shall be entitled to investigate and make inquiry concerning the\nestimate of any administrative unit or the request for an appropriation\nof any authorized agency. Such members shall be entitled to attend all\nhearings conducted by the budget officer pursuant to this subdivision.\nAt least twenty-four hours' written notice of any such hearing shall be\ngiven to such members by the budget officer, either personally or by\nmail.\n  2. Upon the completion of the review and investigation of the\nestimates of the various administrative units and the requests for an\nappropriation of the several authorized agencies, the budget officer\nshall prepare a tentative budget, accompanied by a budget message where\nrequired pursuant to section three hundred seventy-four. He shall cause\nto be printed or otherwise reproduced such number of copies of such\ntentative budget and such budget message, if any, as the board of\nsupervisors shall direct. The tentative budget and the budget message,\nif any, together with the copies thereof, shall be filed by the budget\nofficer with the clerk of the board of supervisors not later than the\nfifteenth day of November.\n  3. The board of supervisors by action taken pursuant to section three\nhundred seventy-six may require that the budget officer file the\ntentative budget and budget message, if any, with the clerk of the board\nof supervisors on or before a specified date prior to the date\nprescribed in subdivision two of this section, provided that in no event\nshall such filing be required to be made prior to the first day of\nOctober. A local law adopted pursuant to this subdivision shall not\nbecome effective until August first next succeeding its adoption.\n
N.Y. MIL Law § 323 — New York Code / Act MIL / Article 13 / Section 323
Further relief
Status: in_force

§ 323. Further relief.  1. A person may, at any time during his period\nof military service or within six months thereafter, apply to a court\nfor relief in respect of any obligation or liability incurred by such\nperson prior to his period of military service or in respect of any tax\nor assessment whether falling due prior to or during his period of\nmilitary service. The court, after appropriate notice and hearing,\nunless in its opinion the ability of the applicant to comply with the\nterms of such obligation or liability or to pay such tax or assessment\nhas not been materially affected by reason of his military service, may\ngrant the following relief:\n  (a) In the case of an obligation payable under its terms in\ninstallments under a contract for the purchase of real estate, or\nsecured by a mortgage or other instrument in the nature of a mortgage\nupon real estate, a stay of the enforcement of such obligation during\nthe applicant's period of military service and, from the date of\ntermination of such period of military service or from the date of\napplication if made after such service, for a period equal to the period\nof the remaining life of the installment contract or other instrument\nplus a period of time equal to the period of military service of the\napplicant, or any part of such combined period, subject to payment of\nthe balance of principal and accumulated interest due and unpaid at the\ndate of termination of the period of military service or from the date\nof application, as the case may be, in equal installments during such\ncombined period at such rate of interest on the unpaid balance as is\nprescribed in such contract, or other instrument evidencing the\nobligation, for installments paid when due, and subject to such other\nterms as may be just.\n  (b) In the case of any other obligation, liability, tax, or\nassessment, a stay of the enforcement thereof during the applicant's\nperiod of military service and, from the date of termination of such\nperiod of military service or from the date of application if made after\nsuch service, for a period of time equal to the period of military\nservice of the applicant or any part of such period, subject to payment\nof the balance of principal and accumulated interest due and unpaid at\nthe date of the termination of such period of military service or the\ndate of application, as the case may be, in equal periodic installments\nduring such extended period at such rate of interest as may be\nprescribed for such obligation, liability, tax, or assessment, if paid\nwhen due, and subject to such other terms as may be just.\n  2. When any court has granted a stay as provided in this section no\nfine or penalty shall accrue during the period the terms and conditions\nof such stay are complied with by reason of failure to comply with the\nterms or conditions of the obligation, liability, tax, or assessment in\nrespect of which such stay was granted.\n
N.Y. PBG Law § 32 — New York Code / Act PBG / Article 3 / Section 32
Officers and employees; compensation and expenses
Status: in_force

§ 32. Officers and employees; compensation and expenses.  1. When the\noffice of the first chairman of the authority becomes vacant, the\nauthority shall select a chairman from among its members.  An authority\nshall select from among its members a vice-chairman, and it may employ,\nsubject to the provisions of the civil service law applicable to the\nmunicipality in which it is established, a general manager, a secretary,\ntechnical experts and such other officers, agents and employees as it\nmay require, and determine their qualifications, duties and, subject to\nthe approval of the local legislative body, fix their compensation. An\nauthority may call upon the corporation counsel or chief law officer of\nthe municipality for such legal services as it may require and it shall\nreimburse the municipality for the cost of such services, or it may\nemploy its own counsel and legal staff. This section shall not be\nconstrued to prevent an authority from engaging by contract in the\nexecution of a project architectural, engineering or other professional\nor consultant services.\n  2. An authority may delegate to one or more of its agents or employees\nsuch powers or duties as it may deem proper.\n  3. A member of an authority may be compensated on a per diem basis at\na rate to be fixed by the authority not to exceed in the aggregate two\nthousand dollars for a member and two thousand five hundred dollars for\na chairman per annum and in addition shall be entitled to the necessary\nexpenses including traveling expenses incurred in the discharge of his\nduties.\n  4. Every officer, agent or employee of an authority who shall sign the\nreceipt upon the payroll of an authority as having received the amount\ntherein mentioned in full payment for services rendered by him for the\nentire time specified in such payroll or, in the event no payroll\nreceipt is required by an authority, shall endorse a check in the amount\nshown upon such payroll and receive payment thereof, shall be deemed to\nhave made an accord and satisfaction of all claims against the authority\nfor wages, salary or other compensation due to such person from the\nauthority for the period covered by such payroll, unless at the time of\nsigning such payroll or endorsing such check the person receiving such\nwages or salary shall write legibly on the payroll in connection with\nhis receipt or on such check in connection with his endorsement that the\namount received is received under protest, and unless such protest is so\nwritten upon such payroll or check, no recovery shall be had against the\nauthority upon any further claim for wages, salaries or other\ncompensation for the period of time covered by such payroll.\n
N.Y. MHY Law § 43.11 — New York Code / Act MHY / Title E / Article 43 / Section 43.11
Refunds
Status: in_force

§ 43.11 Refunds.\n  Payments received by the commissioner pursuant to this chapter may be\nrefunded if they were:\n  1. in excess of the actual fee charged; or\n  2. charges for services which were not rendered; or\n  3. received from the funds of a patient or another person which are\nnot available for payment of fees or received for services for which the\npatient or other person paying the fees is not legally liable.\n
N.Y. CVP Law § 3043 — New York Code / Act CVP / Article 30 / Section 3043
Bill of particulars in personal injury actions
Status: in_force

Rule 3043. Bill of particulars in personal injury actions. (a)\nSpecified particulars. In actions to recover for personal injuries the\nfollowing particulars may be required:\n  (1) The date and approximate time of day of the occurrence;\n  (2) Its approximate location;\n  (3) General statement of the acts or omissions constituting the\nnegligence claimed;\n  (4) Where notice of a condition is a prerequisite, whether actual or\nconstructive notice is claimed;\n  (5) If actual notice is claimed, a statement of when and to whom it\nwas given;\n  (6) Statement of the injuries and description of those claimed to be\npermanent, and in an action designated in subsection (a) of section five\nthousand one hundred four of the insurance law, for personal injuries\narising out of negligence in the use or operation of a motor vehicle in\nthis state, in what respect plaintiff has sustained a serious injury, as\ndefined in subsection (d) of section five thousand one hundred two of\nthe insurance law, or economic loss greater than basic economic loss, as\ndefined in subsection (a) of section five thousand one hundred two of\nthe insurance law;\n  (7) Length of time confined to bed and to house;\n  (8) Length of time incapacitated from employment; and\n  (9) Total amounts claimed as special damages for physicians' services\nand medical supplies; loss of earnings, with name and address of the\nemployer; hospital expenses; nurses' services.\n  (b) Supplemental bill of particulars without leave. A party may serve\na supplemental bill of particulars with respect to claims of continuing\nspecial damages and disabilities without leave of court at any time, but\nnot less than thirty days prior to trial. Provided however that no new\ncause of action may be alleged or new injury claimed and that the other\nparty shall upon seven days notice, be entitled to newly exercise any\nand all rights of discovery but only with respect to such continuing\nspecial damages and disabilities.\n  (c) Discretion of court.  Nothing contained in the foregoing shall be\ndeemed to limit the court in denying in a proper case, any one or more\nof the foregoing particulars, or in a proper case, in granting other,\nfurther or different particulars.\n
N.Y. CVP Law § 604 — New York Code / Act CVP / Article 6 / Section 604
Change by supreme court of place of trial of action pending in another court
Status: in_force

§ 604. Change by supreme court of place of trial of action pending in\nanother court. Upon motion of any party, the supreme court may order\nthat an issue of fact in an action pending in another court, except an\naction relating to real property pending in a county court, be tried in\nthe supreme court in another county upon such terms as may be just.\nAfter the trial, the clerk of the county in which it has taken place\nshall certify the minutes thereof, which shall be filed with the clerk\nof the court in which the action is pending. Subsequent proceedings\nshall be the same as if the issue had been tried in the court in which\nthe action is pending.\n
N.Y. BNK Law § 150 — New York Code / Act BNK / Article 3-B / Section 150
Definitions
Status: in_force

§ 150. Definitions. 1. "Subsidiary trust company", when used in this\narticle, means a trust company which is subject to the provisions of\nthis article.\n  2. "Bank holding company" and "subsidiary", when used in this article,\nshall each have the same meaning specified in section one hundred\nforty-one of this chapter.\n  3. "Owning bank holding company", when used in this article with\nrespect to a subsidiary trust company, means the bank holding company\nwhich owns all of the outstanding voting stock of such subsidiary trust\ncompany.\n  4. When used in this article, an "affiliated bank" or "affiliated\ntrust company" of a subsidiary trust company means any bank, trust\ncompany, savings bank, savings and loan association, national bank,\nfederal savings bank, federal savings association, or out-of-state state\nbank (as such term is defined in section two hundred twenty-two of this\nchapter), or such other banking institution as the superintendent of\nfinancial services may permit specifically or by general rule or\nregulation, which is a subsidiary of the bank holding company which owns\nsuch subsidiary trust company.\n  5. "Trust office", when used in this article with respect to a\nsubsidiary trust company, means an office of the subsidiary trust\ncompany maintained for the purpose of conducting its business.\n  6. "Trust officer", when used in this article with respect to a trust\ncompany which is not a subsidiary trust company, means an office\nmaintained solely for the purpose of conducting business relating to the\nexercise of its fiduciary powers.\n
N.Y. CNT Law § 204 — New York Code / Act CNT / Article 5 / Section 204
Positions of employment
Status: in_force

§ 204. Positions of employment. In addition to those positions of\nemployment specifically provided by law, the board of supervisors shall\nhave power to establish positions of employment and may abolish the\nsame. The establishment and abolition of such positions may be by local\nlaw, by resolution or by the adoption of the budget. Rules may be\nadopted providing for the temporary transfer of employees from one\noffice or department to another as authorized by the civil service law.\n  Except as otherwise provided by law, all officers paid from county\nfunds and all boards or commissions, by whatever title known, shall\nappoint or employ all subordinates and employees in their respective\noffices and departments.\n
N.Y. ENV Law § 48-0105 — New York Code / Act ENV / Article 48 / Section 48-0105
Permanent environmental justice advisory group
Status: in_force

§ 48-0105. Permanent environmental justice advisory group.\n  1. The permanent environmental justice advisory group is hereby\nestablished in the department to consist of sixteen members, as follows:\n  (a) Five members shall be representatives of community-based\norganizations that advise or assist minority and low-income communities\non environmental matters; and\n  (b) Four members shall be representatives of businesses that hold\nstate-issued permits or otherwise operate subject to this chapter.\n  (c) One of the members appointed pursuant to each of paragraphs (a)\nand (b) of this subdivision shall be appointed by the temporary\npresident of the senate, and one of the members appointed pursuant to\neach of paragraphs (a) and (b) of this subdivision shall be appointed by\nthe speaker of the assembly. One member shall be appointed by the\nminority leader of the senate and one member shall be appointed by the\nminority leader of the assembly. The remaining members shall be\nrepresentatives of state or national organizations promoting\nenvironmental conservation, researchers, educators and members of the\ngeneral public. The other members appointed pursuant to this subdivision\nshall be appointed by the governor. The replacement of any member shall\nbe in accordance with the provisions contained in this section for\nappointment of members.\n  2. (a) Each member of the advisory group shall serve for a term of\nfour years or until his or her successor is appointed. A member\nappointed to fill a vacancy shall serve the remainder of the term of the\nmember he or she is appointed to succeed. The members of the advisory\ngroup shall receive no compensation for their services but shall be\nreimbursed for their expenses actually and necessarily incurred in the\nperformance of their duties hereunder.\n  (b) The advisory group shall select a chair from among the members.\nThe advisory group shall meet as frequently as necessary, but not less\nthan three times per year. Such meetings shall be held at such locations\nas the advisory group may determine. All such meetings shall be subject\nto the open meetings law. At least one meeting annually shall be held\njointly with the environmental justice interagency coordinating council\nestablished pursuant to section 48-0111 of this article.\n